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InvestKonsalting LLC (InvestConsulting LLC)

Person of interest · Sanction-linked entity

InvestKonsalting LLC (InvestConsulting LLC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	InvestKonsalting LLC (InvestConsulting LLC) · Investkonsalting LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
IMO Number	`IMO6344202`				[sources]
Registration number	not available				[sources]
Last change	2026-01-08	Last processed	2026-01-16	First seen	2025-08-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Fesco Magadan Debarred entity · Sanctioned entity	-	2022-04-01	-

Linked to
Object	Role	Start date	End date
KAPITAN MALAKHOV	Company	-	-
Fesco Moneron

Data sources

Ukraine War and Sanctions5,642

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Tokyo MoU Port State Control Inspections672

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Graph-based entity tagging81,576

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: tokyo-mou-psc-investkonsalting-llc-investconsulting-llc-6344202 · NK-eBsfQQeGwJXSyptwkdb7ZP · ua-ws-191f7a2869c226a8adddc903c35d9f2f64cf7795 · ua-ws-manager-56

For experts: raw data explorer

Factsheet Data sources

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