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Lena

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLENA · Lena[sources]
Build Date[sources]
Call SignZJL8309[sources]
DescriptionThe 40-metre yacht, worth $50 million, belongs to Gennady Timchenko, a russian oligarch close to putin and owner of the Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets. In March 2022, USA imposed sanctions on Timchenko's yacht.[sources]
FlagBritish Virgin Islands[sources]
IMO NumberIMO9594339[sources]
MMSI378314000[sources]
Type25 · Yacht[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HALISTIC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mr5cyvq · NK-Y5FqwFSe9hxNAN4zcqp2s4 · ua-ws-e97474b7c57f73ce07aeaca604a7f530fe5cb393 · ua-ws-vessel-207 · ua-ws-1db8e54f8db08f1bd820de5fe17d007d7d3cf446 · ofac-35963

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting