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Lady Sevda

Debarred entity · 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. Since December 19, 2025, the EU has imposed sanctions on the vessel. Since December 13, 2025, Ukraine has imposed sanctions on the vessel. Since January 13, 2026, Switzerland has 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 linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Swiss SECO Sanctions/Embargoes,

IMO number: 9683738

Swiss SECO Sanctions/Embargoes,

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

UK FCDO Sanctions List6,321

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 Sanctions5,475

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ca-sema-ba384f4d18717f6ecb5dc5740a4c7660d22928a6 · ua-ws-09bd0b80f01c7c8b803e14eb72e2051be6391acb · eu-sancmap-fd9326200529a2728c5cf66555b86f39fb8adde9 · usgsa-s4mrn9484 · gb-fcdo-rus3014 · eu-oj-76fa4de96cc7c77ee85c73f95b8b6dd2ae031aa4 · ch-seco-101443 · ua-ws-vessel-204 · ofac-36401 · ofac-pr-43ea1cd7757e1b87ee5691b99318439b2cb468cb · ua-ws-8ccf62ce09c354a1a6ead9789ea5b7f1d096e621

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