Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | LENA · Lena | [sources] | |||
Build Date | [sources] | ||||
Call Sign | ZJL8309 | [sources] | |||
Description | 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. In March 2022, USA imposed sanctions on Timchenko's yacht. | [sources] | |||
Flag | British Virgin Islands | [sources] | |||
IMO Number | IMO9594339 | [sources] | |||
MMSI | 378314000 | [sources] | |||
Type | 25 · Yacht | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-1db8e54f8db08f1bd820de5fe17d007d7d3cf446
· ofac-35963
· ua-ws-e97474b7c57f73ce07aeaca604a7f530fe5cb393
· ua-ws-vessel-207
· NK-Y5FqwFSe9hxNAN4zcqp2s4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Moores Rowland Person of interest | commerce_manager | - | ||
Gennady Timchenko Disqualified |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Roxlane Corp Ltd Person of interest | - | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
- |
- |
- |
Company Person of interest | security_manager | - |
Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | - | - | - |