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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VYACHESLAV ARSHINOV · Vyacheslav Arshinov | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBGX2 | [sources] | |||
| Description | In April 2023, USA imposed sanctions on vessels (including ІМО 9945136) associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. · Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. · The owner and manager of the vessel is a russian company Idel Shipping Co LTD (TIN 7839112565), specializing in the activities of marine cargo transport, icebreaker fleet in marine transport, etc.Idel Shipping Co LTD is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation. | [sources] | |||
| Flag | Russia | [sources] | |||
| IMO Number | IMO9945136 | [sources] | |||
| MMSI | 273613800 | [sources] | |||
| Registration number | EZ46GB3Y47R7 | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · checko.ru · checko.ru · fleetphoto.ru · ofac.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Link to a sanctioned entity
Other
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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-ws-3d5175f82ee10119a7f7adb6299a3cf9bc0d1963 · usgsa-s4mrph4rx · ua-ws-9d08ea0a793111fd5cd9805a5cc816ca25cb9580 · ofac-42195For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Idel Shipping Co Ltd | Commercial ship manager | - | ||
| Idel Shipping Co Ltd | Ship Safety Management Manager | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Idel Shipping Co Ltd | - | - | ||
| Ukraine | ГУР МО України | Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| JSC GTLK Disqualified · Sanctioned entity | - | - | - |