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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | not available | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEGA Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NOVA CREST (formerly HASAN EAST) Shadow fleet · Sanctioned entity | security_manager | - | ||
| security_manager |
| - |
| EVENTIN Shadow fleet · Sanctioned entity | security_manager | - |
| FAIR WINDS Maritime detention · Person of interest | security_manager | - |
| La Pride Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | security_manager | - |
| JAYA Shadow fleet · Sanctioned entity | security_manager | - |
| VETLUGA Person of interest | security_manager | - |
| Triton Sanctioned entity | security_manager | - |
| AULIS Shadow fleet · Sanctioned entity | security_manager | - |
| PEACE HILL Shadow fleet · Sanctioned entity | security_manager | - |