Search OpenSanctions

Merluza Group Ltd

Person of interest · Sanction-linked entity

Merluza Group Ltd is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Mermar Shadow fleet · Sanctioned entity	-	2022-01-27	-

Linked to
Object	Role	Start date	End date
Mermar Shadow fleet · Sanctioned entity	commerce_manager	2022-01-27	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-ede60ca7e7693a2f760b327a4ee1c8e7afdfde56 · ua-ws-manager-788 · gb-fcdo-named-merluza-group-ltd

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.