Statements: Lady D

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

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2006ua_war_sanctionsua-ws-vessel-64
Vessel:buildDate2004ext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:callSignUBGW4ua_war_sanctionsua-ws-vessel-64
Vessel:callSignUBGW4engext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn704b
Vessel:deadweightTonnage12717ua_war_sanctionsua-ws-vessel-64
Vessel:deadweightTonnage12737engext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:descriptionThe vessel is involved in the transportation of russian export weapons to India through the Bosphorus Strait. br It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). br In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. br 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-64
Vessel:flagruua_war_sanctionsua-ws-vessel-64
Vessel:flagruext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:flagruus_ofac_sdnofac-37085
Vessel:grossRegisteredTonnage9611engus_ofac_sdnofac-37085
Vessel:grossRegisteredTonnage9611engext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:grossRegisteredTonnage9611ua_war_sanctionsua-ws-vessel-64
Vessel:ida1d58a912104aeff5933bffa0f242114a82f77a6us_sam_exclusionsusgsa-s4mrn704b
Vessel:idab9743560c0b80db9cec07ffe85a09b3af344d29us_trade_cslofac-37085
Vessel:id64a97ded3cc7bca789b8b86a8df93a5a76ce92c6ext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:id3f033ee08a13da91bfb7d6a4ddad84953eccb423us_ofac_sdnofac-37085
Vessel:idd66353fcfc5775df3e5f70687679184f367e98a8ua_war_sanctionsua-ws-vessel-64
Vessel:imoNumberIMO9349289engus_ofac_sdnofac-37085
Vessel:imoNumberIMO9349289ua_war_sanctionsua-ws-vessel-64
Vessel:imoNumberIMO9349289engext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:mmsi273293160engext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:mmsi273293160ua_war_sanctionsua-ws-vessel-64
Vessel:nameMaliy B.S.engus_ofac_sdnofac-37085
Vessel:nameLADY Dengus_sam_exclusionsusgsa-s4mrn704b
Vessel:nameLADY Dua_war_sanctionsua-ws-vessel-64
Vessel:nameMALIY BSengext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:nameLady Dengus_ofac_sdnofac-37085
Vessel:nameLADY Dus_trade_cslofac-37085
Vessel:pastFlagsagua_war_sanctionsua-ws-vessel-64
Vessel:pastFlagsdeua_war_sanctionsua-ws-vessel-64
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-64
Vessel:previousNameBBC Nevadaua_war_sanctionsua-ws-vessel-64
Vessel:previousNameFrida Scanua_war_sanctionsua-ws-vessel-64
Vessel:previousNameBeluga Federationua_war_sanctionsua-ws-vessel-64
Vessel:previousNameJasperua_war_sanctionsua-ws-vessel-64
Vessel:previousNameMaliy B.S.ua_war_sanctionsua-ws-vessel-64
Vessel:previousNameOcean Mightua_war_sanctionsua-ws-vessel-64
Vessel:previousNameThorco Divaua_war_sanctionsua-ws-vessel-64
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-37085
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-64
Vessel:registrationNumberUYHSH5Y7MH23engus_sam_exclusionsusgsa-s4mrn704b
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/64ua_war_sanctionsua-ws-vessel-64
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37085us_ofac_sdnofac-37085
Vessel:topicsdebarmentus_sam_exclusionsusgsa-s4mrn704b
Vessel:topicssanctionus_ofac_sdnofac-37085
Vessel:topicspoiua_war_sanctionsua-ws-vessel-64
Vessel:topicssanctionus_trade_cslofac-37085
Vessel:typeGeneral cargo/multipurposeengext_abuja_mou_pscabuja-mou-psc-589873d15128f704ab245f3bffffdb9a7569918f
Vessel:typeGeneral cargo shipua_war_sanctionsua-ws-vessel-64
Vessel:typeGeneral Cargoengus_ofac_sdnofac-37085
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