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Viktor Bakaev

Person of interest · Sanctioned entity
TypeVessel[sources]
NameVIKTOR BAKAEV · Viktor Bakaev[sources]
CountryRussia[sources]
Build Date[sources]
Call SignD5BN6 · UBSZ2[sources]
DescriptionIn December 2023, USA imposed sanctions on the vessel for non-compliance with the price-cap policy on russian crude oil. · On February 21, 2025, Canada imposed sanctions on the vessel. · On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (sanctions will enter into force on February 25, 2025). · On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country. · The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. · 1 more...[sources]
FlagLiberia · Russia[sources]
IMO NumberIMO9610810[sources]
MMSI273258810 · 636015565[sources]
Past FlagsLiberia[sources]
Tonnage118175[sources]
TypeCrude Oil Tanker · Oil Tanker[sources]
Source linkchecko.ru · checko.ru · egrul.itsoft.ru · eur-lex.europa.eu · home.treasury.gov · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.

Swiss SECO Sanctions/Embargoes,

Article 4x(2), point (c): are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.

EU Council Official Journal Sanctioned Entities,

Article 4x(2), point (c): are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.

EU Council Official Journal Sanctioned Entities,

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,

Transportation of fossil fuels

Ukraine War and Sanctions,

Violation of the price cap

Ukraine War and Sanctions,

Associated with sanctioned entities

Ukraine War and Sanctions,

Associated with sanctioned entities

Ukraine War and Sanctions,

Violation of the price cap

Ukraine War and Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,053

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

UK FCDO Sanctions List5,241

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC

Ukraine War and Sanctions3,536

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities1,865

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada


Source data IDs: gb-fcdo-rus2353 · ua-ws-ed1a72f6638fb46325819dc51940f669c60ddee6 · eu-oj-8855093ea64c80ae1b5d5299df3dff44cc19df6a · ca-sema-3ac90d55e5e23209b45fdbffb17e90c667ba7d62 · ua-ws-0c1122a6a33670cbb632ef523d8e5122e874b467 · ch-seco-90234 · ua-ws-bc25ccc72bc1770eb9a51b901d699d20627540fa · ofac-46611

For experts: raw data explorer