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GEORGY MASLOV

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameGEORGY MASLOV · Georgy Maslov[sources]
CountryRussia[sources]
Build Date[sources]
Call SignTRBD9[sources]
FlagGabon · Russia[sources]
IMO NumberIMO9610793[sources]
MMSI626362000[sources]
Past FlagsGabon · Liberia[sources]
Registration numberNEG3AGKMRDX8[sources]
Tonnage66818[sources]
TypeCrude Oil Tanker · Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IMO number: 9610793

Swiss SECO Sanctions/Embargoes,

Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons

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

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

UK FCDO Sanctions List6,334

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

US Trade Consolidated Screening List (CSL)23,563

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 Exclusions105,536

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvttj1 · eu-sancmap-f73d476d530d45c08190520943dd528dbc2ebdee · ofac-46991 · ua-ws-d094cffc53fb532427083be41096c470474aef39 · ca-sema-067217318af0d93427c79bdb919fef3e53f5fccc · eu-oj-a46d769cc3ed1d1ee87d7e06df4efe82924b8138 · ofac-pr-856a223f86752735466f7f5edb473f6fbc59f1a8 · ch-seco-87232 · gb-fcdo-rus2331

For experts: raw data explorer