Search OpenSanctions

Advanced

Lady Sevda

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLADY SEVDA · Lady Sevda[sources]
CountryRussia[sources]
Build Date[sources]
Call SignUBWL7[sources]
DescriptionIt makes calls at the ports of the TOT of Crimea and is involved in the export of russian oil products from ports in the Sea of Azov. In April 2022, USA imposed sanctions on five vessels, including the tanker "Lady Sevda", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia that provides financial services to the russian military-industrial complex. Since 25.11.2022, the vessel has been owned and managed by the russian shipping company Region Express Tanker LLC (registration number 9705160842, Moscow). Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. In November 2025, Canada imposed sanctions on the vessel.[sources]
FlagRussia[sources]
Gross Registered Tonnage5075[sources]
IMO NumberIMO9683738[sources]
MMSI273342180[sources]
Registration numberMJXMD21REWG9[sources]
Type19 · Oil Products Tanker | Navire-citerne pour produits pétroliers · Oil Tanker · Products Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ca-sema-ba384f4d18717f6ecb5dc5740a4c7660d22928a6 · gb-fcdo-rus3014 · ua-ws-vessel-204 · ua-ws-09bd0b80f01c7c8b803e14eb72e2051be6391acb · usgsa-s4mrn9484 · ua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621 · ofac-36401

For experts: raw data explorer