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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MADAME GU · Madame Gu | [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 | Yacht | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn706g · NK-3pC9FyGgUUh7EWaWGmwh3u · ua-ws-vessel-131 · ofac-37454 · ua-ws-d70c186bb1c1064a99f44e51b432453f9a46ca4d · ua-ws-f57f09696599248340dd5a5dd12d556041b7e462 · ofac-pr-b62701b0dff88ad4d8876612b909dcdd83aac30fFor 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 | |
| Company Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrei Skoch Debarred entity · Export controlled · Politician · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Watermark Yacht Management Person of interest | commerce_manager | - |
| Andrei Skoch Debarred entity · Export controlled · Politician · Sanctioned entity | - | - | - |
| Almano Holding Ltd Person of interest | - | - |