Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | NIRVANA · Nirvana | [sources] | |||
Build Date | [sources] | ||||
Call Sign | 9M3187 · ZGBM | [sources] | |||
Description | In 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] | |||
Flag | Cayman Islands · Malaysia | [sources] | |||
IMO Number | IMO1011202 | [sources] | |||
MMSI | 533132675 | [sources] | |||
Past Flags | Cayman Islands | [sources] | |||
Previous name | Nirvana | [sources] | |||
Type | Yacht | [sources] | |||
Source link | checko.ru · itboat.com · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.nauticexpo.ru · | [sources] | |||
Last change | Last processed | First seen |
Other
Link to a sanctioned entity
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
NK-7KeVJPNeLzJV3ygQ5GxDGX
· ua-ws-67f80c5be1157a74df0ec74e7533019becb926cd
· ua-ws-vessel-222
· ua-ws-7b26a2228479b45b4ee3d90876375bfd965ac725
· ua-ws-7e4788ddb46b4def62a9351a51fdb8a5a1abbc3b
· ofac-38245
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Exclusive Yacht Management Inc | Commercial ship manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Belcanto Holdings Ltd | - | - |
Ukraine | ГУР МО України | Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
Vladimir Potanin Disqualified · Politician · Sanctioned entity | - | - | - |