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SUDAK

Person of interest · Sanction-linked entity
TypeVessel[sources]
NameSUDAK[sources]
Build Date[sources]
Call SignUBGG9[sources]
DescriptionIn September 2019, the USA imposed sanctions on the vessel IMO 8943155. · The vessel is part of the fleet of the sanctioned russian shipping company Transpetrochart LLC (ООО "Транспетроchart"), which has been implicated in providing material support to the sanctioned JSC Sovfracht (АО "Совфрахт") – one of the largest independent transport and forwarding companies in russia, serving as a key node in the military transport network of russian cargo vessels delivering North Korean weapons to military facilities, which are then moved to weapons warehouses on russia’s western border for use in the war against Ukraine. · Vessels of Transpetrochart LLC (ООО "Транспетроchart") have been implicated in supplying aviation fuel for russian troops in Syria after sanctions were imposed on JSC Sovfracht (АО "Совфрахт") in September 2016.[sources]
FlagRussia[sources]
IMO NumberIMO8943155[sources]
MMSI273445150[sources]
TypeOil Products Tanker[sources]
Source linkchecko.ru · home.treasury.gov · ru.usembassy.gov · war-sanctions.gur.gov.ua · www.marinetraffic.com[sources]
Last changeLast processedFirst seen

Descriptions

Associated with sanctioned entities

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions4,311

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 tagging78,668

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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