Statements: Viktoria Shain

Canonical ID: NK-nVDxdJGH58QULtMvWb7b8P · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2006ua_war_sanctionsua-ws-vessel-22
Vessel:buildDate2006ua_war_sanctions_apiua-ws-vessel-22
Vessel:buildDate2004-12-29engtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:callSignUBGW6ua_war_sanctions_apiua-ws-vessel-22
Vessel:callSignUBGW6ua_war_sanctionsua-ws-vessel-22
Vessel:descriptionIt is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and 16 vessels of the company, including "Anastasia". 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. On October 02, 2024, the vessel entered the port of Novorossiysk after delivering cargo to Libya from Iraq.ua_war_sanctionsua-ws-vessel-22
Vessel:descriptionIt is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and 16 vessels of the company, including "Anastasia". 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. On October 02, 2024, the vessel entered the port of Novorossiysk after delivering cargo to Libya from Iraq.ua_war_sanctions_apiua-ws-vessel-22
Vessel:flagruua_war_sanctionsua-ws-vessel-22
Vessel:flagagengtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:flagruengus_ofac_sdnofac-37067
Vessel:flagruua_war_sanctions_apiua-ws-vessel-22
Vessel:grossRegisteredTonnage9611engus_ofac_sdnofac-37067
Vessel:grossRegisteredTonnage9611engtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:id633f0ffaf35a01c2ec038645a7ec0253785f5bfcua_war_sanctions_apiua-ws-vessel-22
Vessel:idefd3a9734ec5e2f3d85912c0baafc70637050e36ua_war_sanctionsua-ws-vessel-22
Vessel:idef53906055c0323e66a8f914729006f1cbe40b97us_trade_cslofac-37067
Vessel:id2538e166024e0e23bf61b0f2826e0304deb65f5aengtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:ide5425f4c914323518cb65d2d029ad6062735f83dengus_ofac_sdnofac-37067
Vessel:imoNumberIMO9349291engus_ofac_sdnofac-37067
Vessel:imoNumberIMO9349291engtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:imoNumberIMO9349291ua_war_sanctionsua-ws-vessel-22
Vessel:imoNumberIMO9349291ua_war_sanctions_apiua-ws-vessel-22
Vessel:mmsi273298160ua_war_sanctionsua-ws-vessel-22
Vessel:mmsi273298160ua_war_sanctions_apiua-ws-vessel-22
Vessel:nameViktoria Shainengus_ofac_sdnofac-37067
Vessel:nameANASTASIIAua_war_sanctions_apiua-ws-vessel-22
Vessel:nameANASTASIIAua_war_sanctionsua-ws-vessel-22
Vessel:nameANASTASIIAus_trade_cslofac-37067
Vessel:nameBBC KANSASengtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:nameAnastasiiaengus_ofac_sdnofac-37067
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-22
Vessel:pastFlagsagua_war_sanctionsua-ws-vessel-22
Vessel:pastFlagsdeua_war_sanctionsua-ws-vessel-22
Vessel:pastFlagsagua_war_sanctions_apiua-ws-vessel-22
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-22
Vessel:pastFlagsdeua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameThorco Denmarkua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameBBC Kansasua_war_sanctionsua-ws-vessel-22
Vessel:previousNameAmberua_war_sanctionsua-ws-vessel-22
Vessel:previousNameThorco Denmarkua_war_sanctionsua-ws-vessel-22
Vessel:previousNameVictory Shineua_war_sanctionsua-ws-vessel-22
Vessel:previousNameBeluga Foundationua_war_sanctionsua-ws-vessel-22
Vessel:previousNameViktoria Shainua_war_sanctionsua-ws-vessel-22
Vessel:previousNameViktoria Shainua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameOpal Gallantua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameVictory Shineua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameFreya Scanua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameBeluga Foundationua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameAmberua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameBBC Kansasua_war_sanctions_apiua-ws-vessel-22
Vessel:previousNameOpal Gallantua_war_sanctionsua-ws-vessel-22
Vessel:previousNameFreya Scanua_war_sanctionsua-ws-vessel-22
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-37067
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-22
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37067engus_ofac_sdnofac-37067
Vessel:topicssanctionus_trade_cslofac-37067
Vessel:topicspoiua_war_sanctionsua-ws-vessel-22
Vessel:topicssanctionengus_ofac_sdnofac-37067
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-22
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:type23ua_war_sanctionsua-ws-vessel-22
Vessel:typeGeneral Cargoengus_ofac_sdnofac-37067
Vessel:typeHeavy loadengtokyo_mou_detentiontok-mou-det-4c8a8d717b7d0bf85a0dddaf64da1d1d56265e47
Vessel:type23ua_war_sanctions_apiua-ws-vessel-22
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