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FLURA

Person of interest · Sanction-linked entity
TypeVessel[sources]
NameFLURA[sources]
Build Date[sources]
Call SignUHIT[sources]
DescriptionThe tanker is actively engaged in dark activities in the vicinity of the russian port of Astrakhan, Turkmenistan, the Kerch Strait, and near russian ports in the Azov Sea. · The tanker is affiliated with the russian company Enea LLC (TIN 6164136080). Eneya LLC is affiliated with the sanctioned Jamaldin Pashayev and is involved in covert supplies to Syria in the interests of the russian Ministry of defense (in particular, aviation fuel). Since October 2024, the CEO of Eneya LLC has been Magomed Abdulatipov (TIN 053689064586), who for a long period of time before October 2024 was the head of the Federal State Budgetary Institution "Administration of the Caspian Sea Ports". Jamaldin Pashayev's enterprises have been involved in russian military exports since 2021 and have concluded more than 200 agreements on the sea transportation of military cargo around the world. Jamaldin Pashayev and his companies have been an integral part of the ongoing transfer of lethal aid to the sanctioned russian company SEZ Alabuga, which is one of the main UAV assembly plants for the russian Ministry of defense with the support of Iran. Jamaldin Pashayev is affiliated with the sanctioned shipping company MG-Flot LLC, the fleet of which is involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil. · The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products. · The vessel calls at the ports of the TOT Crimea of Ukraine, in March 2025 at the port of Kamysh-Burun.[sources]
FlagRussia[sources]
IMO NumberIMO9354636[sources]
MMSI273318520[sources]
Past FlagsMalta[sources]
Previous nameChingiz Mustafayev[sources]
Tonnage6526[sources]
TypeChemical/Oil Products Tanker[sources]
Source linkchecko.ru · checko.ru · fleetphoto.ru · magicport.ai · war-sanctions.gur.gov.ua · 13 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Calling ports of the TOT

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions4,078

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging77,531

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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