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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | GASRET ALIEV · Gasret Aliev | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UEVI | [sources] | |||
| Deadweight Tonnage | 6207 | [sources] | |||
| Description | The vessel is designed for the carriage of general and bulk cargoes, including grain without shifting boards in holds, bulk cargoes with a specific stowage factor of no less than 0.85 m³/t, dangerous goods, timber, and IC/ICC standard containers in holds and on hatch covers (Project No. 19610). The vessel has been implicated in grain theft schemes involving shipments from the temporarily occupied territory (TOT) of Ukraine. It is owned by the designated russian maritime shipping company MG-Flot LLC (ООО "МГ-Флот", formerly Transmorflot LLC – ООО "Трансморфлот"). In May 2022, the United States imposed sanctions on Transmorflot LLC and its vessels for transporting weapons for the russian federation. MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Commercial Port of Olya in the Astrakhan region. This location was proposed as a key logistics hub of the "North–South" International Transport Corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The primary purpose of the corridor was to facilitate trade with the designated Islamic Republic of Iran, enabling the import and export of goods via the "North–South" route. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4991 | [sources] | |||
| IMO Number | IMO9083330 | [sources] | |||
| MMSI | 273150400 | [sources] | |||
| Past Flags | Cambodia · Malta | [sources] | |||
| Previous name | Mys Khako · Myskhako | [sources] | |||
| Registration number | UXN2MXM4AWC5 | [sources] | |||
| Type | 23 · General Cargo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-381a81a776c4bab5b1ea4dd50666cdd7648639fa · usgsa-s4mrn703y · ua-ws-91e7a63116aca34a44a6987df9ddc70a25ae780a · ua-ws-vessel-61 · ofac-37071For 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 | security_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 | commerce_manager | - |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | - |