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Olga

Person of interest · Sanctioned entity
TypeVessel[sources]
NameOLGA · Olga[sources]
Build Date[sources]
Call SignUBIG6[sources]
Deadweight Tonnage2075[sources]
DescriptionThe vessel is owned by the sanctioned 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 (ООО "Трансморфлот") and on its vessels involved in the transportation of weapons for the russian federation. MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (Джамалдін Емірмагомедович Пашаєв), who built his business around the commercial port of Olya in the Astrakhan region. This location was promoted as a key logistics hub for the North– South International Transport Corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The corridor’s primary purpose was to facilitate trade with sanctioned Iran, enabling it to import and export goods via the North– South route.[sources]
FlagRussia[sources]
Gross Registered Tonnage1853[sources]
IMO NumberIMO8700046[sources]
MMSI273356400[sources]
Past FlagsSaint Kitts and Nevis[sources]
Previous nameLadoga-104[sources]
Type23 · General Cargo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-4ccefaedc2c5ae14936b9b495cc0e12926a9ddd8 · ua-ws-vessel-68 · ofac-37100 · ua-ws-4710fcc4f61e848d792437531327326ffabc940e

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