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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMADA LEADER | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UAWD | [sources] | |||
| Deadweight Tonnage | 6477 | [sources] | |||
| Description | The tanker is involved in the export of russian oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian oil/petroleum products. In August 2025, Ukraine imposed sanctions on the tanker's captain. The tanker is affiliated with the russian company Eneya LLC (TIN 6164136080). Eneya LLC is affiliated with the sanctioned Jamaldin Pashayev and is involved in covert supplies (including aviation fuel) to Syria in the interests of the russian ministry of defense. Since October 2024, the General Director 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". Since March 2021, the tanker has been owned by the russian company SBK Dolina LLC (TIN 7714420564), whose founder since October 23, 2020 is the russian company LLC LSKepital (TIN 7703426420). Since April 11, 2022, the beneficiaries of LLC LSKcapital are Aslan Pashaev (TIN 771917667217) with a share of 75%, Alexander Lapko (TIN 771515523462) with a share of 25%. Aslan Pashayev is the CEO of LLC LSKepital and Oleksandr Lapko is the CEO of LLC SBK Dolina. SBK Dolyna LLC is associated with the russian Sberbank, which held the vessel as a pledge at the date of sale by the previous owner. Pashayev Aslan Jamaldinovich is probably the son of the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who owns/controls a network of russian shipping companies operating in the port of Olya in the Astrakhan region of the russian federation. Jamaldin Pashayev's companies 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 are an integral part of the scheme of supplying aircraft / components to the sanctioned russian company "Alabuga SEZ", 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, whose vessels are involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4549 | [sources] | |||
| IMO Number | IMO9260483 | [sources] | |||
| MMSI | 273448000 | [sources] | |||
| Past Flags | Malta | [sources] | |||
| Type | 19 | [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
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Eneya LLC Person of interest | security_manager | - | ||
| Вигонний Олег Володимирович Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sbk Dolina LLC Person of interest | - | - | ||
| captain |
| - |
| - |
| Eneya LLC Person of interest | commerce_manager | - |