Statements: Lady Mariia

Canonical ID: NK-kUvoqN5z2TtzoZKyAZRiLn · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2000ua_war_sanctions_apiua-ws-vessel-65
Vessel:buildDate1999engext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:buildDate2000ua_war_sanctionsua-ws-vessel-65
Vessel:callSignUBGW3ua_war_sanctionsua-ws-vessel-65
Vessel:callSignUBGW3ua_war_sanctions_apiua-ws-vessel-65
Vessel:callSignUBGW3engext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:deadweightTonnage7184ua_war_sanctionsua-ws-vessel-65
Vessel:deadweightTonnage7184engext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:deadweightTonnage7184ua_war_sanctions_apiua-ws-vessel-65
Vessel:descriptionIt is involved in the transportation of weapons from Syria to russia (in particular, through the Bosporus strait). It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.ua_war_sanctionsua-ws-vessel-65
Vessel:descriptionIt is involved in the transportation of weapons from Syria to russia (in particular, through the Bosporus strait). It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.ua_war_sanctions_apiua-ws-vessel-65
Vessel:flagruengus_ofac_sdnofac-37089
Vessel:flagruengext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:flagruua_war_sanctions_apiua-ws-vessel-65
Vessel:flagruua_war_sanctionsua-ws-vessel-65
Vessel:grossRegisteredTonnage8831engext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:grossRegisteredTonnage8831ua_war_sanctionsua-ws-vessel-65
Vessel:grossRegisteredTonnage8831engus_ofac_sdnofac-37089
Vessel:grossRegisteredTonnage8831ua_war_sanctions_apiua-ws-vessel-65
Vessel:id8343d40a336309256a7d91d7281d973f5d981ffeua_war_sanctionsua-ws-vessel-65
Vessel:idf42eb0881ea5847f9ce39732a643cdd1b3974f31ua_war_sanctions_apiua-ws-vessel-65
Vessel:id35d3bd8ed90d1a02b0c02c7a48a77bd7e1cf424fus_trade_cslofac-37089
Vessel:id5cea7d467cb9a3978cc806ec59e01901f117c07fengus_ofac_sdnofac-37089
Vessel:idcfd3e2fab68f752e1054ce3f47f5fec1450d49afext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:imoNumberIMO9220641ua_war_sanctions_apiua-ws-vessel-65
Vessel:imoNumberIMO9220641engus_ofac_sdnofac-37089
Vessel:imoNumberIMO9220641ua_war_sanctionsua-ws-vessel-65
Vessel:imoNumberIMO9220641engext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:mmsi273292160ua_war_sanctionsua-ws-vessel-65
Vessel:mmsi273292160ua_war_sanctions_apiua-ws-vessel-65
Vessel:mmsi273292160engext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:nameLADY MARIIAengext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
Vessel:nameLADY MARIIAua_war_sanctionsua-ws-vessel-65
Vessel:nameLADY MARIIAua_war_sanctions_apiua-ws-vessel-65
Vessel:nameLADY MARIIAus_trade_cslofac-37089
Vessel:nameStella-Mariaengus_ofac_sdnofac-37089
Vessel:nameLady Mariiaengus_ofac_sdnofac-37089
Vessel:pastFlagsdeua_war_sanctions_apiua-ws-vessel-65
Vessel:pastFlagsdeua_war_sanctionsua-ws-vessel-65
Vessel:pastFlagsimua_war_sanctions_apiua-ws-vessel-65
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-65
Vessel:pastFlagsgbua_war_sanctions_apiua-ws-vessel-65
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-65
Vessel:pastFlagsimua_war_sanctionsua-ws-vessel-65
Vessel:pastFlagsgbua_war_sanctionsua-ws-vessel-65
Vessel:previousNameBBC Finlandiaua_war_sanctions_apiua-ws-vessel-65
Vessel:previousNameOcean Dreamua_war_sanctions_apiua-ws-vessel-65
Vessel:previousNameRickmers Finlandiaua_war_sanctions_apiua-ws-vessel-65
Vessel:previousNameStella-Mariaua_war_sanctions_apiua-ws-vessel-65
Vessel:previousNameBBC Konanua_war_sanctions_apiua-ws-vessel-65
Vessel:previousNameRio Konanua_war_sanctions_apiua-ws-vessel-65
Vessel:previousNameScan Finlandiaua_war_sanctions_apiua-ws-vessel-65
Vessel:previousNameBBC Finlandiaua_war_sanctionsua-ws-vessel-65
Vessel:previousNameBBC Konanua_war_sanctionsua-ws-vessel-65
Vessel:previousNameRio Konanua_war_sanctionsua-ws-vessel-65
Vessel:previousNameRickmers Finlandiaua_war_sanctionsua-ws-vessel-65
Vessel:previousNameGlobal Carrierua_war_sanctionsua-ws-vessel-65
Vessel:previousNameStella-Mariaua_war_sanctionsua-ws-vessel-65
Vessel:previousNameOcean Dreamua_war_sanctionsua-ws-vessel-65
Vessel:previousNameScan Finlandiaua_war_sanctionsua-ws-vessel-65
Vessel:previousNameGlobal Carrierua_war_sanctions_apiua-ws-vessel-65
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-37089
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-65
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37089engus_ofac_sdnofac-37089
Vessel:topicspoiua_war_sanctionsua-ws-vessel-65
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-65
Vessel:topicssanctionengus_ofac_sdnofac-37089
Vessel:topicssanctionus_trade_cslofac-37089
Vessel:type5ua_war_sanctions_apiua-ws-vessel-65
Vessel:typeRoll-on Roll-offengus_ofac_sdnofac-37089
Vessel:type5ua_war_sanctionsua-ws-vessel-65
Vessel:typeGeneral cargo/multipurposeengext_abuja_mou_pscNK-kUvoqN5z2TtzoZKyAZRiLn
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