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Freiter Bermuda Limited

Offshore · Sanctioned entity

Freiter Bermuda Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Freighter Bermuda Limited · Freiter Bermuda Limited · Фрейтер Бермуда Лімітед				[sources]
Other name	Freighter Bermuda Limited · Фрейтер Бермуда Лімітед				[sources]
Incorporation date	2010-02-11				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82009703				[sources]
Program	Appleby				[sources]
Registration number	`43970`				[sources]
Address	Бермудські Острови				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-06	Last processed	2025-04-09	First seen	2023-05-25

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2028-05-12

Directors
Director	Role	Start date	End date
Symonds - Vernicka	secretary of	2010-04-15	2010-04-15
Shklyanik - Sergey	is signatory for	-	-
Isaykin - Alexey	director of · president of	2010-04-15	-
Shklyanik - Sergey	director of · vice-president of	2010-04-15	-
Arslanova - Tatyana V	director of	2014-03-28	-
Kolesnikov - Andrey	director of	2010-04-15	2014-03-28
Isaykin - Alexey	is signatory for	-	-
Kolesnikov - Andrey	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2010-04-15	-

Linked from
Subject	Role	Start date	End date
AirBridge Bermuda Group	connected to	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: oc-companies-bm-43970 · ua-nsdc-24692-frejter-bermuda-limited · icijol-82009703 · NK-dA57HnEYpUuC8LGSJEjAa9

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	National Security and Defense Council		2023-05-12	2028-05-12

Directors
Director	Role	Start date	End date
Symonds - Vernicka	secretary of	2010-04-15	2010-04-15
Shklyanik - Sergey	is signatory for	-	-
Isaykin - Alexey	director of · president of	2010-04-15	-
Shklyanik - Sergey	director of · vice-president of	2010-04-15	-
Arslanova - Tatyana V	director of	2014-03-28	-
Kolesnikov - Andrey	director of	2010-04-15	2014-03-28
Isaykin - Alexey	is signatory for	-	-
Kolesnikov - Andrey	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2010-04-15	-

Linked from
Subject	Role	Start date	End date
AirBridge Bermuda Group	connected to	-	-