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Lena

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameLENA · Lena[sources]
Build Date[sources]
Call SignZJL8309[sources]
DescriptionIn March 2022, USA imposed sanctions on Timchenko's yacht. · The 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.[sources]
FlagBritish Virgin Islands[sources]
IMO NumberIMO9594339[sources]
MMSI378314000[sources]
TypeYacht[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.state.gov · www.superyachtfan.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Link to a sanctioned entity

— Ukraine War and Sanctions,

Other

— Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,182

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting