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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | VALENTIN EMIROV · Valentin Emirov | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UDUO | [sources] | |||
| Deadweight Tonnage | 4485 | [sources] | |||
| Description | The vessel is designed for the carriage of general cargoes, bulk cargoes, and timber (project No. 19611) and has been involved in transporting goods from Iran for the needs of the Ministry of Defence and the Armed Forces of the russian federation. It is owned by the designated russian maritime shipping company MG-Flot LLC (ООО "МГ-Флот", previously 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 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 primary purpose of this transport corridor was to facilitate trade with designated Iran, enabling it to import and export goods via the "North– South" route. During the vessel’s maritime operations, the russian company Navigator LLC (ООО "Навигатор", TIN 3021000208), founded by Jamaldin Emirmagomedovich Pashayev, acted as the ship’s agent. Through this role, Pashayev continues to oversee the organisation of maritime transport of military cargo in the interests of the Ministry of Defence and the Armed Forces of the russian federation, as well as Iran. In May 2022, the United States imposed sanctions on Transmorflot LLC and its vessels engaged in transporting weapons for the russian federation. In June 2025, Canada designated the vessel. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4110 | [sources] | |||
| IMO Number | IMO8866591 | [sources] | |||
| MMSI | 273159700 | [sources] | |||
| Past Flags | Malta | [sources] | |||
| Previous name | Caspiy · Igor Shapovalov · Kaspiy | [sources] | |||
| Registration number | UZUDRWMV4YJ1 | [sources] | |||
| Type | 23 · General Cargo | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-971426d53d8e64afcbc085a88587fb77f7a0a731 · ua-ws-2e816c05c22836cbe00171511d9c608ba1510966 · ua-ws-vessel-73 · ofac-37107 · usgsa-s4mrn704s · ca-sema-13343a3e567e99cab3fd61656769cd7646fe74e8For 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 | - | - | - | |
| MG-Flot LLC Disqualified | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | - | - |
| commerce_manager |
| - |
| MG-Flot LLC Disqualified · Sanctioned entity | security_manager | - |
| MG-Flot LLC Disqualified · Sanctioned entity | - | - | - |