Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMADA EXPLORER · Armada Explorer | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UHJS | [sources] | |||
| Description | Jamaldin Pashayev's enterprises have been involved in russian military exports since 2021 and have concluded more than 200 agreements on the sea transportation of military cargo around the world. Jamaldin Pashayev and his companies have been an integral part of the ongoing transfer of lethal aid to the sanctioned russian company SEZ Alabuga, which is one of the main UAV assembly plants for the russian Ministry of Defense with the support of Iran. Jamaldin Pashayev is affiliated with the sanctioned shipping company MG-Flot LLC, whose fleet is involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil. · The tanker during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. · The tanker is actively engaged in dark activities in the Kerch Strait area, near the ports of the TOT of Crimea of Ukraine in the Kerch Strait and the Sea of Azov, near russian ports in the Sea of Azov. · The tanker is affiliated with the russian company Eneya LLC (TIN 6164136080). Eneya LLC is affiliated with the sanctioned Jamaldin Pashayev and is involved in covert supplies to Syria in the interests of the russian Ministry of Defense (in particular, aviation fuel). Since October 2024, the General Director of Enea LLC has been Magomed Aliyevich Abdulatipov (TIN 053689064586), who for a long period of time before October 2024 was the head of the Federal State Budgetary Institution "Administration of the Caspian Sea Ports". Since March 2021, the tanker has been owned by the russian company SBC Dolina LLC (TIN: 7714420564), whose founder since October 23, 2020 is the russian company LSCapital LLC (TIN: 7703426420). Since April 11, 2022, the beneficiaries of LSCapital LLC are Aslan Pashaev (TIN: 771917667217) with a share of 75%, Alexander Lapko (TIN: 771515523462) with a share of 25%. Aslan Pashayev is the CEO of LSCapital LLC and Oleksandr Lapko is the CEO of SBC Dolina LLC. SBC Dolina LLC is associated with the russian Sberbank, which held the vessel as a pledge as of the date of sale by the previous owner. Pashayev Aslan Jamaldinovich is probably the son of the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who owns/controls a network of russian shipping companies operating in the port of Olya in the Astrakhan region of the russian federation. · The vessel makes calls to the ports of the TOT Crimea of Ukraine, in particular in June and May 2025 to the port of Kamysh-Burun. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9377042 | [sources] | |||
| MMSI | 273311240 | [sources] | |||
| Past Flags | Malta | [sources] | |||
| Previous name | Baku | [sources] | |||
| Tonnage | 6526 | [sources] | |||
| Type | Chemical/Oil Products Tanker | [sources] | |||
| Source link | eur-lex.europa.eu · fleetphoto.ru · magicport.ai · war-sanctions.gur.gov.ua · www.blackseanews.net · | [sources] | |||
| Last change | Last processed | First seen | |||
Article 3s(2), point (b): transport crude oil or petroleum products, as listed in Annex XXV, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
eu-oj-2a4dea57cc2864c9091c90bb69595809d4882218 · ua-ws-4a0e158ad990254f446c2240310b37b1905a6ebeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | ГУР МО України | - | - | ||
| European Union | Council of the European Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Eneya LLC | Ship Safety Management Manager | - | ||
| Eneya LLC | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sbk Dolina LLC | - | - | ||