Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SEA RHAPSODY · Sea Rhapsody | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 9M2864 · V7VR9 | [sources] | |||
| Description | The 65.7-meter motor yacht ranks 379th in the global list of the world’s largest yachts. br It is owned by designated russian national Andrey Leonidovich Kostin (Андрей Леонидович Костин), a banker and financier who serves as President and Chairman of the Management Board of VTB Bank (ПАО "Банк ВТБ"), a designated russian state-owned universal commercial bank. Kostin is considered a close associate of president Vladimir Putin. | [sources] | |||
| Flag | Marshall Islands · Malaysia | [sources] | |||
| Gross Registered Tonnage | 1503 | [sources] | |||
| IMO Number | IMO1010648 | [sources] | |||
| MMSI | 533132399 · 538071180 | [sources] | |||
| Past Flags | Cayman Islands · Marshall Islands | [sources] | |||
| Registration number | UKQCEPU3XGL8 | [sources] | |||
| Type | Yacht | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-52260eb3027e79ef3ac8ddbf75287ee79ad0ee5e · usgsa-5b88def639fc44a2e66a1747dcb030dd5808e98c · ua-ws-2c128200bd25b17e02d3db7a4a1cf7409e18eeb9 · ua-ws-3197bedf6b214358b4987e8447c427e397ce5a9b · usgsa-s4mrn6zyt · ofac-36276 · ua-ws-vessel-255For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iLpdcWrArR5kmKKYDL3L4g?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Company Person of interest | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey L. Kostin Disqualified · PEP · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Dean & Waters Ltd Person of interest | commerce_manager | - |
| Andrey L. Kostin Disqualified · PEP · Sanctioned entity | - | - | - |
| Solston Shipping LTD-BZE Person of interest | - | - |