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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAY ANISHCHENKOV · Nikolay Anishchenkov | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBIY9 | [sources] | |||
| Deadweight Tonnage | 8142 | [sources] | |||
| Description | Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, oversized, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. The owner and commercial manager of the vessel is a sanctioned russian company JSC GTLК (TIN 7720261827), which is the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation. In April 2023, USA imposed sanctions on vessels (including ІМО 9942392) associated with GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. The vessel is involved in the transportation of cargo between russia and Iran via the Caspian sea. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 6319 | [sources] | |||
| IMO Number | IMO9942392 | [sources] | |||
| MMSI | 273614750 | [sources] | |||
| Registration number | EZHURT33BTY8 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrph4s3 · ua-ws-7e1124114c341df7434b46f38d6b62b0a4de32ca · ofac-42202 · ua-ws-2f2b1a0d3709a29ca542ddfb5e854bb41ea0ff12 · ua-ws-vessel-17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tristar Logistic LLC Person of interest | security_manager | - | ||
| Joint Stock Company State Transportation Leasing Company | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| commerce_manager |
| - |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - |
| Yevgeniy Ivanovich DIETRICH Politician · Sanctioned entity | - | - | - |
| Joint Stock Company State Transportation Leasing Company Disqualified · Sanctioned entity | - | - | - |