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Genrikh Gasanov

Person of interest · Sanctioned entity
TypeVessel[sources]
NameGENRIKH GASANOV · Genrikh Gasanov[sources]
Build Date[sources]
Call SignUEUK[sources]
Deadweight Tonnage6207[sources]
DescriptionThe vessel has been implicated in the supply of military cargo from the Islamic Republic of Iran to the russian federation. It is owned by the designated russian maritime shipping company MG-Flot LLC (ООО "МГ-Флот", formerly Transmorflot LLC – ООО "Трансморфлот"). 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. During the above-mentioned maritime transport of military cargo, the russian company Navigator LLC (ООО "Навигатор", TIN 3021000208), founded by Jamaldin Emirmagomedovich Pashayev, acted as the ship’s agent. This indicates that Pashayev continues to oversee the organisation of maritime transportation of military cargo in the interests of the Ministry of Defence of the russian federation. In May 2022, the United States imposed sanctions on Transmorflot LLC and its vessels for transporting weapons for the russian federation.[sources]
FlagRussia[sources]
Gross Registered Tonnage4991[sources]
IMO NumberIMO9083196[sources]
MMSI273151300[sources]
Past FlagsMalta[sources]
Previous nameDyurso[sources]
Registration numberUY28NLC6ACA5[sources]
Type23 · General Cargo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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


Source data IDs: ua-ws-vessel-62 · ofac-37076 · ua-ws-b7f307b3c450c2bb9333e5b3ea8f85353f773488 · usgsa-s4mrn7043 · ua-ws-03ac12ce7bee1251f26ba8948f7ae8603cd82314

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