Statements: Madame Gu

Canonical ID: NK-gKFN5AEhpsYzLVAcXDx3Y4 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2013ua_war_sanctionsua-ws-vessel-131
Vessel:callSignZGCW7engus_ofac_sdnofac-37454
Vessel:callSignZGCW7ua_war_sanctionsua-ws-vessel-131
Vessel:countrykyengext_us_ofac_press_releasesNK-gKFN5AEhpsYzLVAcXDx3Y4
Vessel:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706g
Vessel:descriptionThe 324-foot yacht is estimated to be worth USD 156 million. It requires extensive maintenance and repairs, including an estimated USD 1 million annually for repainting. The vessel is affiliated with designated russian oligarch and billionaire Andrei Vladimirovich Skoch (Андрей Владимирович Скоч), a former member of the State Duma of the russian federation (7th convocation) representing the United russia party (Единая россия). Skoch is linked to the designated russian holding company USM (ЮЭСЭМ, russian TIN 9731001285), whose assets include Metalloinvest, one of the world’s largest producers of iron ore and hot briquetted iron (HBI).ua_war_sanctionsua-ws-vessel-131
Vessel:flagkyua_war_sanctionsua-ws-vessel-131
Vessel:flagkyengus_ofac_sdnofac-37454
Vessel:grossRegisteredTonnage2991engus_ofac_sdnofac-37454
Vessel:id0950f6bcb49d84abba7dcf3ffeb4fbbeb51a6163ext_us_ofac_press_releasesNK-gKFN5AEhpsYzLVAcXDx3Y4
Vessel:id39c2be7c705af2623ddaad7dc6eafac477784758engus_ofac_sdnofac-37454
Vessel:id6834174061508780abad660cee0a2dc9bf206026ua_war_sanctionsua-ws-vessel-131
Vessel:idae720781a67b6eb33e13febe5bba8b0c0642f45aengus_sam_exclusionsusgsa-s4mrn706g
Vessel:idbfa3fe5132b0744765fd158123e934aedac9a7dfus_trade_cslofac-37454
Vessel:imoNumberIMO1011331engus_ofac_sdnofac-37454
Vessel:imoNumberIMO1011331ua_war_sanctionsua-ws-vessel-131
Vessel:mmsi319906000ua_war_sanctionsua-ws-vessel-131
Vessel:nameMADAME GUua_war_sanctionsua-ws-vessel-131
Vessel:nameMadame Guengus_ofac_sdnofac-37454
Vessel:nameMADAME GUus_trade_cslofac-37454
Vessel:nameMadame Guengext_us_ofac_press_releasesNK-gKFN5AEhpsYzLVAcXDx3Y4
Vessel:nameMADAME GUengus_sam_exclusionsusgsa-s4mrn706g
Vessel:previousNameDreamua_war_sanctionsua-ws-vessel-131
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-37454
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-131
Vessel:registrationNumberV4KMRB237U95engus_sam_exclusionsusgsa-s4mrn706g
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engext_us_ofac_press_releasesNK-gKFN5AEhpsYzLVAcXDx3Y4
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37454engus_ofac_sdnofac-37454
Vessel:topicssanctionengus_ofac_sdnofac-37454
Vessel:topicssanctionus_trade_cslofac-37454
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrn706g
Vessel:topicspoiua_war_sanctionsua-ws-vessel-131
Vessel:type25ua_war_sanctionsua-ws-vessel-131
Vessel:typeYachtengus_ofac_sdnofac-37454
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