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Freighter Bermuda Limited

Offshore · Sanctioned entity

Freighter Bermuda Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Freighter Bermuda Limited · Freiter Bermuda Limited · Фрейтер Бермуда Лимитед · Фрейтер Бермуда Лімітед				[sources]
Other name	Freighter Bermuda Limited · Фрейтер Бермуда Лімітед				[sources]
Incorporation date	2010-02-11				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
Registration number	`43970`				[sources]
ICIJ ID	82009703				[sources]
OGRN	`43970`				[sources]
Program	Appleby				[sources]
Address	Bermuda · Бермудские острова · Бермудські Острови				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-05-13

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Directors
Director	Role	Start date	End date
Kolesnikov - Andrey	is signatory for	-	-
Appleby Services (Bermuda) Ltd.	secretary of	2010-04-15	-
Isaykin - Alexey	director of · president of	2010-04-15	-
Shklyanik - Sergey	director of · vice-president of	2010-04-15	-
Isaykin - Alexey	is signatory for	-	-
Arslanova - Tatyana V	director of	2014-03-28	-
Symonds - Vernicka	secretary of	2010-04-15	2010-04-15
Kolesnikov - Andrey	director of	2010-04-15	2014-03-28
Shklyanik - Sergey	is signatory for	-	-

Linked from
Subject	Role	Start date	End date
AirBridge Bermuda Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Isaykin - Alexey	-	-	-
Shklyanik - Sergey	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ua-nazk-company-9510 · icijol-82009703 · NK-dA57HnEYpUuC8LGSJEjAa9 · oc-companies-bm-43970 · ua-nsdc-24692-frejter-bermuda-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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