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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MADAME GU · Madame Gu | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | ZGCW7 | [sources] | |||
| Description | The 324-foot yacht is estimated to be worth USD 156 million. It requires extensive maintenance and repairs, including an estimated USD 1 million annually for repainting. The vessel is affiliated with designated russian oligarch and billionaire Andrei Vladimirovich Skoch (Андрей Владимирович Скоч), a former member of the State Duma of the russian federation (7th convocation) representing the United russia party (Единая россия). Skoch is linked to the designated russian holding company USM (ЮЭСЭМ, russian TIN 9731001285), whose assets include Metalloinvest, one of the world’s largest producers of iron ore and hot briquetted iron (HBI). | [sources] | |||
| Flag | Cayman Islands | [sources] | |||
| Gross Registered Tonnage | 2991 | [sources] | |||
| IMO Number | IMO1011331 | [sources] | |||
| MMSI | 319906000 | [sources] | |||
| Previous name | Dream | [sources] | |||
| Registration number | V4KMRB237U95 | [sources] | |||
| Type | 25 · Yacht | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-vessel-131 · ua-ws-f57f09696599248340dd5a5dd12d556041b7e462 · ofac-37454 · ua-ws-d70c186bb1c1064a99f44e51b432453f9a46ca4d · usgsa-s4mrn706g · ofac-pr-b62701b0dff88ad4d8876612b909dcdd83aac30f · NK-3pC9FyGgUUh7EWaWGmwh3uFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security_manager | - | ||
| Watermark Yacht Management Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Almano Holding Ltd Person of interest | - | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| commerce_manager |
| - |
| Andrei Skoch Export controlled · Politician · Sanctioned entity | - | - | - |
| Andrei Skoch Export controlled · Politician · Sanctioned entity | - | - | - |