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Nirvana

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameNIRVANA · Nirvana[sources]
Build Date[sources]
Call Sign9M3187 · ZGBM[sources]
DescriptionIn December 2022, the United States designated the vessel as blocked property of Oleg Potanin. · Potanin is the beneficial owner of the designated russian company LLC Holding Company Interros (ООО "Холдинговая компания "Интеррос"), whose assets include PJSC MMC Norilsk Nickel (ПАО "ГМК "Норильский никель"), the world’s largest producer of nickel and palladium and also a major producer of platinum, copper, silver, gold, cobalt, and other non-ferrous metals. His holdings also include the designated PJSC Rosbank (ПАО "Росбанк"), among others. · The 88.5-meter yacht is estimated to be worth USD 120 million. · The vessel is affiliated with designated russian oligarch Oleg Vladimirovich Potanin (Олег Владимирович Потанин), a close associate of president Vladimir Putin.[sources]
FlagCayman Islands · Malaysia[sources]
IMO NumberIMO1011202[sources]
MMSI533132675[sources]
Past FlagsCayman Islands[sources]
Previous nameNirvana[sources]
TypeYacht[sources]
Source linkchecko.ru · itboat.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.nauticexpo.ru · 4 more...[sources]
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Descriptions

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Ukraine War and Sanctions,

Link to a sanctioned entity

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: NK-7KeVJPNeLzJV3ygQ5GxDGX · ua-ws-67f80c5be1157a74df0ec74e7533019becb926cd · ua-ws-vessel-222 · ua-ws-7b26a2228479b45b4ee3d90876375bfd965ac725 · ua-ws-7e4788ddb46b4def62a9351a51fdb8a5a1abbc3b · ofac-38245

For experts: raw data explorer