Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | South Fleet Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6450877 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-c94a2e25752a65ec19304ea604ad04ca1649644a · ua-ws-89746bbe8ca236c0295eacb3aed6e58e9ff0679f · gb-fcdo-named-south-fleet-ltd · ua-ws-manager-70 · ua-ws-9c734720d24d2a08ed2f0783341ce1df3f28a561 · ua-ws-bfa385595d21c87195d605a64d2a2e777692085c · ua-ws-28a54b892030a5e34af9099ab33d640b96c70947For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ligovsky Prospect Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCF Primorye Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Viktor Bakaev | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Streymoy Shipping Limited Sanctioned entity | - | - | - | |
| SAKHALIN ISLAND Shadow fleet · Sanctioned entity | - | - |
| SCF Primorye Shadow fleet · Sanctioned entity | - | - |
| Georgy Maslov Shadow fleet · Sanctioned entity | - | - |
| security_manager |
| - |
| Ligovsky Prospect Shadow fleet · Sanctioned entity | commerce_manager | - |
| SAKHALIN ISLAND Shadow fleet · Sanctioned entity | security_manager | - |
| PAVEL CHERNYSH Shadow fleet · Sanctioned entity | security_manager | - |
| LITEYNY PROSPECT Shadow fleet · Sanctioned entity | commerce_manager | - |
| Viktor Bakaev Shadow fleet · Sanctioned entity | commerce_manager | - |
| Georgy Maslov Shadow fleet · Sanctioned entity | security_manager | - |
| Ligovsky Prospect Shadow fleet · Sanctioned entity | security_manager | - |
| NEVSKIY PROSPECT Shadow fleet · Sanctioned entity | commerce_manager | - |
| Oriental Carriers Co Person of interest | - | - | - |
| Universal Navigation Co Ltd Person of interest | - | - | - |
| Glimmer Shipping HK Ltd Person of interest | - | - | - |
| Insania Shipping HK Ltd Person of interest | - | - | - |