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ARKADIY CHERNYSHEV

Person of interest · Sanctioned entity
TypeVessel[sources]
NameARKADIY CHERNYSHEV[sources]
Build Date[sources]
Call SignUBSH5[sources]
Deadweight Tonnage9682[sources]
DescriptionThe vessel is involved in the military logistics network of the russian federation. The vessel is owned by the Cypriot company Ibex Shipping Inc. There is no company with this name in the Cyprus company register, while the company’s IMO number corresponds to an entity of the same name registered in the Marshall Islands. The vessel is operated by the sanctioned russian company Shipping Company Asia LLC (ООО "Судоходная компания Азия"), which acts as a cargo carrier for the russian Ministry of Defence. In December 2023, the USA imposed sanctions on the vessel and affiliated shipping companies involved in the transfer of ammunition between the DPRK and russia.[sources]
FlagRussia[sources]
Gross Registered Tonnage6037[sources]
IMO NumberIMO8714695[sources]
MMSI273359930[sources]
Past FlagsCyprus · Cambodia · Malta · Netherlands[sources]
Previous nameCorn Tulip · Kapitan Babiyevskiy · Lemmergracht · Woodca[sources]
Registration numberLP62VLPPFVJ7[sources]
Type23 · General Cargo · General cargo/multipurpose[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
Linked from
SubjectRoleStart dateEnd date
Azia Shipping Co Disqualified · Export controlled · Sanctioned entitysecurity_manager-
Azia Shipping Co Disqualified · Export controlled · Sanctioned entityCompany--
Айбекс Шиппінг Інк Disqualified · Export controlled · Sanctioned entity---
Russian Maritime Register of Shipping (RMRS) Trade risk · Sanctioned entityClassification society--
ASIA Shipping Holdings Ltd Disqualified · Export controlled · Sanctioned entitycommerce_manager-
Azia Shipping Co Disqualified · Export controlled · Sanctioned entity---
Owners
OwnerPercentage heldStart dateEnd date
Айбекс Шиппінг Інк Disqualified · Export controlled · Sanctioned entity--
Айбекс Шиппінг Інк Disqualified · Export controlled · Sanctioned entity---

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Tokyo MoU Port State Control Inspections638

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: ua-ws-b071cf011c56cc62b777069c8880bd1c2576b0ae · ofac-46775 · usgsa-s4mrvtthx · ua-ws-6867d6bb421c0d2511dee1002296bf3342cb259a · tokyo-mou-psc-af881770878d783a251426de367d82d320d3aca7 · ua-ws-vessel-54

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