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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIIA · Anastasiia · BBC KANSAS · Viktoria Shain | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | UBGW6 | [sources] | |||
| Description | It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and 16 vessels of the company, including "Anastasia". MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian prime minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. On October 02, 2024, the vessel entered the port of Novorossiysk after delivering cargo to Libya from Iraq. | [sources] | |||
| Flag | Antigua and Barbuda · Russia | [sources] | |||
| Gross Registered Tonnage | 9611 | [sources] | |||
| IMO Number | IMO9349291 | [sources] | |||
| MMSI | 273298160 | [sources] | |||
| Past Flags | Antigua and Barbuda · Germany · Liberia | [sources] | |||
| Previous name | Amber · BBC Kansas · Beluga Foundation · Freya Scan · Opal Gallant · | [sources] | |||
| Type | 23 · General Cargo · Heavy load | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
ofac-37067 · tok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47 · ua-ws-e21eb4f3a3629a562c585fc0e74b1f4c05239ca2 · ua-ws-1cdac7038b57811faa401084470a634b32d010eb · ua-ws-vessel-22For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - |
| - |
| - |
| MG-Flot LLC Disqualified · Sanctioned entity | security_manager | - |
| HS Bereederungs GmbH & Co KG | Company | - | - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| Bureau Veritas (BV) | Classification society | - | - |
| Lloyd`s Register (LR) | Related Recognised Organization | - | - |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | - |