Search OpenSanctions

ZHIBEK ZHOLY

Maritime detention · Person of interest · Regulator warning

ZHIBEK ZHOLY is an entity of interest. It has not been found on international sanctions lists.

Type	Vessel				[sources]
Name	ZHIBEK ZHOLY				[sources]
Build Date	2012-10-31 · 2016				[sources]
Call Sign	`UNIJ`				[sources]
Deadweight Tonnage	7146				[sources]
Description	The vessel was involved in the theft of Ukrainian grain from the temporarily occupied port of Berdyansk, Zaporizhia region, Ukraine, in 2022.				[sources]
Flag	Kazakhstan · Palau				[sources]
Gross Registered Tonnage	5686				[sources]
IMO Number	`IMO9598880`				[sources]
MMSI	`436000362`				[sources]
Past Flags	Russia				[sources]
Previous name	Neva-Leader 8				[sources]
Type	23 · General cargo/multipurpose				[sources]
Last change	2025-11-07	Last processed	2025-11-11	First seen	2025-10-16

Sanctions
Country	Authority	Program	Start date	End date
-	Black Sea MoU on Port State Control		2025-10-23	-

Linked from
Subject	Role	Start date	End date
TOO `KTZ Express Shipping`	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ktz Express Shipping Too Person of interest	-	2017-06-27	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

Source data IDs: bs-mou-8070c80a1af82aab5961f389ea12dab6f6f92044 · ua-ws-vessel-1139

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.