Reportes de Crédito en Azerbaijan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Azerbaijan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Azerbaijan
🌎 Public Records Information
Harbor Harmony Shipmanagement
| Name: | Harbor Harmony Shipmanagement | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
CAHANGIR YEVQENYEVIC ALIYEV
| Name: | CAHANGIR YEVQENYEVIC ALIYEV | | Alias: | ALIYEV, Cahangir Yevqenyevic; ALIYEV, Jahangir Yevgenyevich; Cahangir Yevqenyevic ALIYEV; Jahangir Yevgenyevich ALIYEV | | Birth Date: | 1983-05-22 | | Country | az | | Address | Azerbaijan | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Махмудов Ельчин
| Name: | Махмудов Ельчин | | Alias: | MAHMUDOV ELCHIN; MAHMUDOV ELCIN; Makhmudov Elchyn; Махмудов Ельчин Агалі Огли | | Birth Date: | 1967-08-24 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Dream Islands Shipping LLC
| Name: | Dream Islands Shipping LLC | | Alias: | Dream Island Shipping LLC | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-20T07:42:23 |
Modern Servis Mmc/Modern Serviz Mmc
| Name: | Modern Servis Mmc/Modern Serviz Mmc | | Country | az | | Address | AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan;AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan;AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2014-12-30;Collusion - 2018-01-29;Collusive Practice;Cross-Debarment: WB - Debarred - 2015-10-02;Procurement Guidelines, 1.14(a)(iii) - 2014-12-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Asco Shipmanagement Afezco
| Name: | Asco Shipmanagement Afezco | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Талібханли Хаджібаба
| Name: | Талібханли Хаджібаба | | Alias: | TALIBKHANLI HAJIBABA; Talibkhanly Khadzhibaba | | Birth Date: | 1982-03-29 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Бадіров Каміль Вахід Огли
| Name: | Бадіров Каміль Вахід Огли | | Alias: | BADIROV KAMIL; Badirov Kamil Vakhid Ohly | | Birth Date: | 1990-11-02 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Джафарлі Шаіг Ганбар Огли
| Name: | Джафарлі Шаіг Ганбар Огли | | Alias: | DZHAFARLI SHAIH; Dzhafarli Shaih Hanbar Ohly | | Birth Date: | 1993-02-16 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Mr. Ramil Bahadir Oĝlu Aliyev
| Name: | Mr. Ramil Bahadir Oĝlu Aliyev | | Alias: | ALIYEV, RAMIL BAHADIR OGLU (MR.); MR. RAMIL BAHADIR OĜLU ALIYEV; Ramil Bahadir Oglu Aliyev | | Country | az;uz | | Address | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN;Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan;I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10;Cross-Debarment: WB - Debarred - 2022-03-10 - 2027-02-10;Fraud - 2022-02-23 - 2027-02-10;Fraudulent Practice - 2022-02-11 - 2027-02-10 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
| Name: | YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI | | Alias: | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD.; YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI; Yavuzer Insaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd. | | Country | az;tr | | Address | ISTIKLAL , MAHALLESI , SANTRAL SOKAK , NO:1/ 23, ESKIŞCHIR , Turkey;ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye;Istiklal Mahallesi Santral Sokak No: 1/23 Eskischir | | Sanctions | CROSS DEBARMENT : WBG - 2013-06-18;Cross-Debarment: WB - Debarred - 2013-08-07;Fraud - 2013-06-18;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2013-06-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ocean Voyage LLC
| Name: | Ocean Voyage LLC | | Alias: | Ocean Voyage Mahdud Masuliyyatli Camiyyati; `Ocean Voyage` LLC | | Country | az | | Address | Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113 Baku AZ1141 Azerbaijan;Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku;ZAHID XALILOV, AZ1141 BAKU;Zahid Xalilov, House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan;Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku | | Sanctions | Reciprocal - 2025-06-20;SDGT - Executive Order 13224 (Terrorism) | | Email | office@oceanvoyagellc.com | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Джаббаров Бахруз Валіядин
| Name: | Джаббаров Бахруз Валіядин | | Alias: | DZHABBAROV BAKHRUZ; Dzhabbarov Bakhruz Valiiadyn; JABBAROV BAHRUZ; Джаббаров Бахруз Валіяддін Огли | | Birth Date: | 1987-09-25 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Сулейманов Вагіф
| Name: | Сулейманов Вагіф | | Alias: | SULEYMANOV VAGIF; Suleimanov Vahif | | Birth Date: | 1965-08-15 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
VAGIF ISMAILOV
| Name: | VAGIF ISMAILOV | | Birth Date: | 1959-09-29 | | Country | az;ru | | Sanctions | "Murder; Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices" | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Мустафаєв Джаваншир Бахтіяр Огли
| Name: | Мустафаєв Джаваншир Бахтіяр Огли | | Alias: | MUSTAFAIEV DZHAVANSHYR; MUSTAFAYV JHAVANSHIR; Mustafaiev Dzhavanshyr Bakhtiiar Ohly | | Birth Date: | 1987-07-27 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Ахмадов Хусейн
| Name: | Ахмадов Хусейн | | Alias: | AHMADOV HUSSEIN; Akhmadov Khusein | | Birth Date: | 1966-07-06 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Рустамов Ельмін
| Name: | Рустамов Ельмін | | Alias: | RUSTAMOV ELMIN; Rustamov Elmin; Рустамов Елмін | | Birth Date: | 1991-07-25 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
`Titan Marine Management` LLC
| Name: | `Titan Marine Management` LLC | | Alias: | Titan Marine Management LLC | | Country | az | | Sanctions | "" | | Email | office@titanmarine-mngmnt.com | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
| Name: | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | | Country | az | | Address | QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU;Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan;Qizil Sharq Harbi Shahar, AZ1065 Baku | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Мехтієв Пейман Віваді Огли
| Name: | Мехтієв Пейман Віваді Огли | | Alias: | MEHTIYEV PEYMAN; MEKHTIIEV PEIMAN; Mekhtiiev Peiman Vivadi Ohly; Мехтієв Пейман | | Birth Date: | 1994-08-11 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
`FleetCraft Management` LLC
| Name: | `FleetCraft Management` LLC | | Alias: | Fleetcraft Management LLC | | Country | az;cy | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Anchor Elite Shipmanagement LLC
| Name: | Anchor Elite Shipmanagement LLC | | Alias: | Anchor Elite Shipmanagement | | Country | az;gr;lr | | Sanctions | "" | | Email | office@anchorelitesm.com | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Faruk Guzel
| Name: | Faruk Guzel | | Alias: | FARUK GUZEL PASHA; FARUK GÜZEL PAŞA; Faruk Güzel; GUZEL, Faruk; "GUZEL, Faruk; GUZEL, Faruk" | | Birth Date: | 1968-10-01 | | Country | az;tr | | Address | MALATYA;Malatya;Malatya Turkey | | Sanctions | ;Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ;Reciprocal - 2024-01-30;SDGT - Executive Order 13224 (Terrorism) | | Source : | Azerbaijan Domestic List;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yevgeni ALIYEV
| Name: | Yevgeni ALIYEV | | Alias: | ALIYEV, Yevgeni | | Birth Date: | 1959-05-02 | | Country | az;ru | | Address | Moscow;Moscow Russia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nasimi
| Name: | Nasimi | | Alias: | Mahmud Afandi; NASIMI | | Country | az;jm;mt;ru | | Sanctions | ;Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Мамедов Джавід
| Name: | Мамедов Джавід | | Alias: | MAMEDOV JAVID; Mamedov Dzhavid | | Birth Date: | 1985-03-14 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Akin Project Llc
| Name: | Akin Project Llc | | Country | az | | Address | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan;APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan;Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010;Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010 | | Sanctions | CROSS-DEBARMENT: ADB - 2016-05-18 - 2019-05-18;Cross-Debarment: ADB - 2016-11-15 - 2999-12-31;Fraud - 2016-10-24;Fraudulent Practice;Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2016-05-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Сулейманов Ельвін Ельгар Огли
| Name: | Сулейманов Ельвін Ельгар Огли | | Alias: | SULEIMANOV ELVIN; Suleimanov Elvin Elhar Ohly; Сулейманов Ельвін Ільгар Огли | | Birth Date: | 1994-03-23 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Seafaring Savants LLC
| Name: | Seafaring Savants LLC | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Cnn Caucasia Llc
| Name: | Cnn Caucasia Llc | | Country | az;ge | | Address | POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia;Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia;Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia | | Sanctions | CROSS DEBARMENT : WBG - 2024-12-10 - 2026-12-09;Cross-Debarment: WB - Debarred - 2024-12-13 - 2026-12-09;Debarment w/ conditional release - Fraud - 2025-01-02 - 2026-12-09;Fraudulent Practice - 2024-12-10 - 2026-12-09;Fraudulent Practices - 2024-12-10 - 2026-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Nautilus Fleet Management LLC
| Name: | Nautilus Fleet Management LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Мамедов Айдин Меджид-Огли
| Name: | Мамедов Айдин Меджид-Огли | | Alias: | Mamedov Aidyn; Mamedov Aidyn Medzhyd-Ohly; Мамедов Айдын Меджыд-Оглы | | Birth Date: | 1969-01-17 | | Country | az;ru | | Sanctions | 126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24;467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
| Name: | BAKHTIIAR ABDURASHIDOV RAFIKOVICH | | Alias: | Abdurashidov Bakhtiyar; BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV; BAKHTİİAR ABDURASHIDOV; BAKHTİİAR ABDURRASHIDOV RAFIK; BAKTİYAR ABDURASHİDOV | | Birth Date: | 1976-12-28 | | Country | az | | Sanctions | ;Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ;Террорист - Нота Посольства Турции от 30.11.2022г. | | Source : | Azerbaijan Domestic List;Kazakh Terrorist and Terror Financing lists;Kyrgyz National List;Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-06T06:42:01 |
Networks Europe Lp
| Name: | Networks Europe Lp | | Alias: | Networks Europe | | Country | az;gb | | Address | SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom;Suite 1, 78 Montgomery Street, Edinburgh EH7 5JA, Scotland, UK | | Sanctions | CROSS DEBARMENT : WBG - 2025-03-06 - 2027-03-05;Cross-Debarment: WB - Debarred - 2025-03-13 - 2027-03-05;Fraud - 2025-05-23 - 2027-03-05;Fraudulent Practice - 2025-03-06 - 2027-03-05 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Абдулаєв Тофіг Раміль Огли
| Name: | Абдулаєв Тофіг Раміль Огли | | Alias: | ABDULAIEV TOFIH; ABDULLAYEV RAMIL; Abdulaiev Tofih Ramil Ohly; Абдуллаєв Раміль | | Birth Date: | 1981-03-01 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Alyans Beton Limited Liability Company
| Name: | Alyans Beton Limited Liability Company | | Country | az;uz | | Address | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN;I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan;I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan;I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10;Cross-Debarment: WB - Debarred - 2022-03-10 - 2028-02-09;Fraud - 2022-02-23 - 2028-02-09;Fraudulent Practice - 2022-02-10 - 2028-02-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Алілі Бахруз
| Name: | Алілі Бахруз | | Alias: | ALILI BAHRUZ; Alili Bakhruz | | Birth Date: | 1969-05-20 | | Country | az | | Sanctions | 265/2021 - active - 2021-06-24 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Yuriy Nikonov
| Name: | Yuriy Nikonov | | Alias: | Jurij Aleksandrovitj NIKONOV; Jurij Nikonov; Nikonov Iurii; Nikonov Yurii Oleksandrovych; Nikonov Yuriy Aleksandrovich; Yuriy Aleksandrovich NIKONOV; НИКОНОВ Юрий Александрович; Никонов Юрий Александрович; Ніконов Юрій Олександрович; Юрий Александрович НИКОНОВ; ユーリー・ニコノフ | | Birth Date: | 1984-05-09 | | Country | az;ru | | Sanctions | (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.;191/2023 - active - 2023-04-01 - 2033-04-01;2023/806 (OJ L101) - 2023/571 (OJ L75 I);Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-12-21 - 2023-11-02;UKR - 2023/806 (OJ L101) - 2022-12-16;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-02-28 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Дашдаміров Єлчу
| Name: | Дашдаміров Єлчу | | Alias: | DASHDAMIROV YELCHU; DASHDAMIROVI ELCHU; Dashdamirov Yelchu | | Birth Date: | 1986-01-24 | | Country | az;ge | | Sanctions | 203/2021 - excluded - 2021-05-21;203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05;497/2021 - excluded - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Назаров Юнус
| Name: | Назаров Юнус | | Alias: | NAZAROV YUNUS; Nazarov Yunus | | Birth Date: | 1961-01-23 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Etibar EYYUB
| Name: | Etibar EYYUB | | Alias: | Akin KOCAK; Akin Kocak; EIIuB Etibar; Eyyub Etibar; Kocak Akin; ЕЙЮБ Етібар | | Birth Date: | 1978-09-18 | | Country | az;ru | | Address | F. X. XOYSKI PROSPEKT, 120/23, FL. 6, NARIMANOV DISTRICT, Baku, Azerbaijan | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Etibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie. Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.;2025-12-15;676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10;"Etibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie.
Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;Russia / Russie - 1, Part 1;The Russia (Sanctions) (EU Exit) Regulations 2019 - Etibar EYYUB is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly or working as a director of CORAL ENERGY (now 2RIVERS GROUP), NORD AXIS and BX ENERGY which have been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-05-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T15:43:01 |
Єйвазов Рафік
| Name: | Єйвазов Рафік | | Alias: | YEYVAZOV RAFIK; Yeivazov Rafik | | Birth Date: | 1982-01-21 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Аскеров Джейхун
| Name: | Аскеров Джейхун | | Alias: | ASКЕROV JEYHUN; Askerov Dzheikhun | | Birth Date: | 1975-12-09 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Shah Ismayil Khatai
| Name: | Shah Ismayil Khatai | | Alias: | SHAH ISMAYIL KHATAI | | Country | az;ru | | Sanctions | ;Russia / Russie - 1.1 | | Source : | Canadian Consolidated Autonomous Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Айдын Велиджанович Заманов
| Name: | Айдын Велиджанович Заманов | | Alias: | AYDIN ZAMANOV; ЗАМАНОВ АЙДЫН ВЕЛИДЖАНОВИЧ | | Birth Date: | 1991-03-13 | | Country | az;ru | | Sanctions | ;participation in the activity of a terrorist organization;Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-10-06T18:27:01 |
Сузанна Магамедали Кызы Камранлы
| Name: | Сузанна Магамедали Кызы Камранлы | | Alias: | KAMRANLY SUZANNA MAGAMEDALI KYZY; КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ | | Birth Date: | 1989-01-09 | | Country | az | | Sanctions | ;Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List;Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-30T10:10:02 |
KHANKENDI
| Name: | KHANKENDI | | Alias: | Aristofanis; Khankendi | | Country | az;mh | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
`Light Navigation` LLC
| Name: | `Light Navigation` LLC | | Alias: | Light Navigation LLC | | Country | az | | Sanctions | "" | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Bstls Shipping LLC
| Name: | Bstls Shipping LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
| Name: | Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC | | Alias: | Eleqant-Tikinti Insaat Mmc/ Eleqant-Tikinti Insaat Llc | | Country | az | | Address | AZ1010, NASIMI , DISTRICT, 195, SULEYMAN , RAHIMOV , STREET, APT. , 24/25, BAKU , Azerbaijan;AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan;AZ1010, Nasimi District, 195, Suleyman Rahimov Street Apt. 24/25 Baku Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2015-08-21;Collusion - 2015-07-23;Collusive Practice;Cross-Debarment: WB - Debarred - 2015-08-21;Procurement Guidelines, 1.14(a)(iii) - 2015-05-27 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Бабаєв Багтияр Гитаяд Огли
| Name: | Бабаєв Багтияр Гитаяд Огли | | Alias: | BABAIEV BAHTYIAR; BABAYEV BAKHTIYAR; Babaiev Bahtyiar Hytaiad Ohly | | Birth Date: | 1978-06-25 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мехдієв Аріф
| Name: | Мехдієв Аріф | | Alias: | MEHDIYEV ARIF; Mekhdiiev Arif | | Birth Date: | 1961-02-25 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Talat SAFAROV
| Name: | Talat SAFAROV | | Alias: | Safarov Talat; SafarovTalat; СафаровТалат; Талат Сафаров | | Birth Date: | 1980-03-22 | | Country | ae;az;ru;sg | | Address | 301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emirates;301 JBC 4, Jumeriah Lake Towers Dubai, UAE;301 JBC 4, Jumeriah Lake Towers, Dubaï;301 JBC 4, Jumeriah Lake Towers, Dubaï, Émirats arabes unis ,;336 Smith Street #04-304, New Bridge Centre 050336, Singapore;336 Smith Street #04-304, New Bridge Centre Singapore 050336;336 Smith Street #04-304, New Bridge Centre, Singapour 050336;336 Smith Street #04-304, New Bridge Centre, Singapour 050336 ,;409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emirates;409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates;409 Platinum Tower, Jumeirah Lake Towers, Dubaï;409 Platinum Tower, Jumeirah Lake Towers, Dubaï, Émirats arabes unis;Dubai, United Arab Emirates | | Sanctions | "(UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Personnes associées : Ahmed KERIMOV; Anar MADATLI - Entités associées : 2Rivers PTE LTD; 2Rivers DMCC - Courriel : talat.safarov@coralenergy.ch - Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe. Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.";2025-12-15;86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;Russia / Russie - 1, Part 1;"Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe.
Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.";The Russia (Sanctions) (EU Exit) Regulations 2019 - Talat SAFAROV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-05-09 | | Email | talat.safarov@coralenergy.ch | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T15:43:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af;al;az;ba;bd;be;cn;er;et;fr;ge;in;iq;jo;lb;pk;ps;rs;ru;sl;so;sy;tr;us | | Address | 49 rue du Lazaret Strasbourg 67100 France;49 rue du Lazaret, 67100 Strasbourg;49 rue du Lazaret, 67100 Strasebourg, France;49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия;9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America;9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455;9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America;9935 South 76th Avenue, Unit 1, Illinois, 60455, United States;9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.;Afghanistan;Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria;Azerbaijan;Bangladesh;Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES;Chechnya;Chechnya Russia;China;Eritrea;Ethiopia;Gaza Strip;Gaza Strip undetermined;Georgia;House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan;House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан;House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan;House 267 Street No. 54, Sector F-11/4, Islamabad;India;Ingushetia;Ingushetia Russia;Iraq;Jordan;Kashmir;Kashmir undetermined;Lebanon;Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina;Mula Mustafe Baseskije Street No. 72, Sarajevo;Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia;Mula Mustafe Baseskije Street No. 72, Сараево, Босна;P.O. BOX 1406, BRIDGEVIEW, 60455;P.O. Box 1406 Bridgeview IL 60455 United States;P.O. Box 1406, Bridgeview Illinois 60455 United States of America;P.O. Box 1406, Bridgeview, 60455, United States;P.O. Box 1406, Bridgeview, IL 60455;P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat;P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America;P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium;P.O. Box 6, 1040 Etterbeek 2, Brussels;P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия;PO Box 1406, Bridgeview, Illinois 60455;PO Box 1406, Illinois, 60455, United States;Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina;Put Mladih Muslimana Street 30/A, Sarajevo;Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia;Put Mladih Muslimana Street 30/A, Сараево, Босна;RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA;Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания;Rue des Bataves 69, 1040 Etterbeek Brussels Belgium;Rue des Bataves 69, 1040 Etterbeek, Brussels;Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium;Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция;Sierra Leone;Somalia;Syria;United States;Vaatjesstraat, 29 Putte 2580 Belgium;Vaatjesstraat, 29, 2580 Putte;Vaatjesstraat, 29, 2580 Putte, Belgium;West Bank;Ylli Morina Road Djakovica Serbia;Ylli Morina Road, Djakovica;Ylli Morina Road, Djakovica, Kosovo;Ylli Morina Road, Дяковица, Косово;други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-10-22;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown;TAQA - 329/2014 (OJ L98) - 2014-03-31;autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
ABDI YILDIRIM YUSUF
| Name: | ABDI YILDIRIM YUSUF | | Alias: | ABDİ YILDIRIM; ABDİ YILDIRIM YUSUF | | Birth Date: | 1978-04-13 | | Country | az;tr | | Sanctions | ;Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Azerbaijan Domestic List;Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-06T06:42:01 |
Халілов Ніджат Надір Огли
| Name: | Халілов Ніджат Надір Огли | | Alias: | KHALILOV NIDZHAT; KHALILOV NIJAT; Khalilov Nidzhat Nadir Ohly | | Birth Date: | 1975-06-12 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Semih Sagocak
| Name: | Semih Sagocak | | Alias: | Sagocak, Semih; Semih Sagocak President of the Board and Shareholder of Akin Project LLC | | Country | az;tr | | Address | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan;APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan;Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010;Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010 | | Sanctions | CROSS-DEBARMENT: ADB - 2016-05-18 - 2019-05-18;Cross-Debarment: ADB - 2016-11-15 - 2999-12-31;Fraud - 2016-10-24 - 2019-05-18;Fraudulent Practice;Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2016-05-18 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Гахраманов Аслан Ядигар Огли
| Name: | Гахраманов Аслан Ядигар Огли | | Alias: | GAHRAMANOV ASLAN; HAKHRAMANOV ASLAN; Hakhramanov Aslan Yadyhar Ohly | | Birth Date: | 1981-01-04 | | Country | az | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
VTB BANK (AZERBAIJAN), OJSC
| Name: | VTB BANK (AZERBAIJAN), OJSC | | Alias: | BANK VTB (AZERBAIJAN) OJSC; BANK VTB AZERBAIJAN OJSC; Bank VTB Azarbayjan ASJ; JSC VTB BANK (AZERBAIJAN); JSC VTB BANK AZERBAIJAN; OJSC AF BANK; OJSC VTB BANK (AZERBAIJAN); VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | | Country | az | | Address | 38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU;38 Khatai ave, 1st floor, BAKU, AZ1008, Azerbaijan;38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan;38 Khatai ave. Nasimi district, AZ 1008 Baku;60, Samed Vurgun str Baku 1022 Azerbaijan;60, Samed Vurgun str, 1022 Baku;MESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJAN;MESSENAT PLASA FLOOR 1 KHATAI AVE. 38 BAKU AZ1008 AZERBAIJAN | | Sanctions | Reciprocal - 2015-12-22;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Phone | 994772740986 | | Source : | Business Identifier Code (BIC) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Consolidated (non-SDN) List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Алієв Ільгар
| Name: | Алієв Ільгар | | Alias: | ALIYEV ILGAR; Aliiev Ilhar | | Birth Date: | 1977-01-08 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Агамалієв Афган Магаррам Огли
| Name: | Агамалієв Афган Магаррам Огли | | Alias: | AHAMALIIEV AFHAN; Ahamaliiev Afhan Maharram Ohly | | Birth Date: | 1986-01-29 | | Country | az;ua | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
SA Maritime AFEZCO
| Name: | SA Maritime AFEZCO | | Alias: | SA Maritime Afezco | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Maritime Mavens LLC
| Name: | Maritime Mavens LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ahmed KARIMOV
| Name: | Ahmed KARIMOV | | Alias: | Ahmed KERIMOV; Kerimov Ahmed; Kerimov Akhmed; Ахмед Керимов; Керимов Ахмед; Керімов Ахмед | | Country | ae;az;ru | | Address | Dubai, United Arab Emirates | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l'expédition et l'exportation de pétrole russe, notamment de Rosneft, en dissimulant l'origine réelle du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d'exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l'ancien propriétaire et la nouvelle direction. En outre, le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Ahmed Kerimov porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Il est également impliqué dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.;2025/1476 (OJ L202501476);554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27;"Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant l’origine réelle du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Par conséquent, Ahmed Kerimov porte gravement atteinte aux dispositions du règlement (UE) n° 833/2014, notamment à son article 3 quaterdecies. Il est également impliqué dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1, Part 1;The Russia (Sanctions) (EU Exit) Regulations 2019 - Ahmed KERIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-05-09;UKR - 2025/1476 (OJ L202501476) - 2025-07-19 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T15:43:01 |
Navigenix Shipmanagement LLC
| Name: | Navigenix Shipmanagement LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Нагдалієв Заур
| Name: | Нагдалієв Заур | | Alias: | NAGDALIEV ZAUR; NAHDALIIEV ZAUR; Nahdaliiev Zaur | | Birth Date: | 1977-03-21 | | Country | az;ru | | Sanctions | 203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
SA Zangazur Shipholdings
| Name: | SA Zangazur Shipholdings | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ахмадов Емін
| Name: | Ахмадов Емін | | Alias: | AHMADOV EMIN; Akhmadov Emin | | Birth Date: | 1982-02-01 | | Country | az | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
🌐 Public Records Details
Harbor Harmony Shipmanagement
| Id: | NK-29qbhP7oBbLdFHdE4EWEfy | | Name: | Harbor Harmony Shipmanagement | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/568; https://war-sanctions.gur.gov.ua/transport/ships/529; https://war-sanctions.gur.gov.ua/transport/ships/600; https://war-sanctions.gur.gov.ua/transport/ships/407; imoNumber : IMO6465830; name : Harbor Harmony Shipmanagement; country : az; unknownLinkTo : id : ua-ws-03538ecf3b60fa6e2ee37157447a455169bfa2f2; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-09-06; object : id : NK-gPmqVUnbGZF8i82PDUVfUL; caption : SEA FIDELITY; schema : Vessel; referents : ua-ws-vessel-407; au-dfat-8428-sea-fidelity; eu-oj-747fa579aa536fe8688e767488061ca2dc670b39; gb-fcdo-rus2236; ua-ws-3f0bee3c95f51fec62c4537aeb039152442980af; ch-seco-90152; eu-sancmap-25c24d017e284859ab06bf9910d81e119897e2f3; eu-sancmap-338b13c9ac2b73d2aac376e0369650e40bbc659f; ca-sema-2553aa06ee480e10acca85d6fd0c92bd45d269ea; tokyo-mou-psc-34f580fbd7607aec048a5f3a3b1a400a3779298d; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; imoNumber : IMO9285835; name : SEA FIDELITY; KOUSAI; Sea Fidelity; createdAt : 2025-03-04; country : ru; buildDate : 2005; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; notes : Star Voyages Shipping Services LLC (UAE); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/407; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : ck; hn; sl; mmsi : 334902000; 667002070; callSign : HQZQ2; 9LU2873; deadweightTonnage : 115341; grossRegisteredTonnage : 62806; tonnage : 62806; previousName : Telleviken; Tanea; Wonder Polaris; Dubai Harmony; Sea Fidelity; Ganstar; pastFlags : bs; im; hn; ck; lr; km; mh; description : The tanker is involved in violation of the G7 and EU oil embargo on the export of russian crude oil to the EU and the export of russian oil to third countries. The vessel exported russian crude oil from the russian port of Primorsk in the Baltic Sea in May 2024 and transported it to a transshipment point near the port of Nador (Morocco) and the Spanish port of Melilla. br The vessel is affiliated with a sanctioned company One Moon Marine Services LLC (UAE) with a non-transparent organizational and ownership structure. br One Moon Marine Services LLC is involved in a network of companies along with other UAE-based companies - Alqutb Alshamali Marine, Almuhit Alhadi Marine, Oceanlink Maritime, Symphony Marine - to which tankers carrying russian oil (oil products) were 'registered', managed, in particular, by one of the leading operators of the so-called 'shadow' fleet - the sanctioned company Radiating World Shipping Services. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is a typical phenomenon for the so-called 'shadow' fleet involved in the russian oil and oil products trade. br On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow' fleet, including the tanker ІМО 9285835. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since February 25, March 04, 2025 EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; subject : NK-29qbhP7oBbLdFHdE4EWEfy; role : security_manager; target : ; id : ua-ws-1db253dadce5723de00c4d2c65e69b6288f49440; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-9xUg6hqKzajXdntm37hBXC; caption : KUSTO; schema : Vessel; referents : ch-seco-95245; ua-ws-vessel-600; au-dfat-8332-kusto; eu-oj-d27e07e495237dc55e4f11d0d395a28728f2d715; eu-sancmap-8d53e9fc81a12cd03b0e5d5636a4fe6441a22095; ca-sema-56e70ba1532b81f5e0e5817d9727c25d874f8c08; ua-ws-525a3f043e9802ac9733f205d8449592727a3687; NK-35u3sEbZrp864kK8P2vabr; gb-fcdo-rus2575; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-08-12; imoNumber : IMO9308833; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; name : Kusto; KUSTO; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2005; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9308833; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/600; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : pa; sl; pastFlags : pa; ck; gr; mt; mh; mmsi : 667001256; grossRegisteredTonnage : 58667; description : The tanker, during the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea, and resorts to deceptive, highly irregular practices with the disabling of AIS. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 9LU2059; previousName : Lovina; deadweightTonnage : 105047; target : 1; startDate : 2024-04-29; role : security_manager; subject : NK-29qbhP7oBbLdFHdE4EWEfy; target : ; id : ua-ws-a129bab2e25afffc0757e5c36822103d0e2d8a05; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-29qbhP7oBbLdFHdE4EWEfy; startDate : 2024-06-02; object : id : NK-kLNnTzGvViVBooRQggUoQ8; caption : CHOLA QUEEN; schema : Vessel; referents : eu-sancmap-982f91e3cd5e5898ce2aa84af8fbab61e3cf6eac; tok-mou-det-a1329fadce4e807c1689b678efdf00e98af2ded9; gb-fcdo-rus2695; au-dfat-8627-furia; ua-ws-vessel-568; NK-A998haSQhwP4d4Dy5ZqNLb; eu-oj-b393922944cb1315f3ed63016ee85512f4c38a97; ch-seco-98325; ua-ws-c62ca6fa58cb85ccd1be4f0441b04db6172397ae; ca-sema-a67d0fe263312ca0661216d37213e3f3cd68ea58; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : mare.detained; poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : CHOLA QUEEN; Furia; FURIA; createdAt : 2025-12-12; imoNumber : IMO9257802; country : ru; buildDate : 2001-12-21; 2002; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-12-12; notes : The Maduro-Khamenei Oil Alliance; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/568; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; grossRegisteredTonnage : 58166; flag : pa; sl; previousName : Eagle Tacoma; Chola Queen; description : During the G7 and EU oil embargo and price cap policy on russian crude oil, the tanker is involved in transporting russian crude oil to third countries from russian ports in the Baltic Sea, resorting to the practice of turning off the AIS signal and conducting so-called "dark activities," particularly in the Baltic Sea near the coasts of russia, Singapore, Malaysia, China, Indonesia, the Philippines, and Vietnam. br The tanker is involved in the transportation of Iranian crude oil/petroleum products. Since the start of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export crude oil are now helping russia transport russian crude oil/petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargoes are transported by vessels of the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of vessels flying under foreign (not Iranian) flags are also involved in this trade. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of restrictions on the russian shadow fleet. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 104996; mmsi : 667001248; pastFlags : pa; bb; sg; ck; callSign : 9LU2051; target : 1; role : security_manager; target : ; id : ua-ws-bb27164e45b151c2e0836f0564882bc8869e64e1; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : role : security_manager; startDate : 2025-12-14; subject : NK-29qbhP7oBbLdFHdE4EWEfy; object : id : NK-X8PgTuSYnuqQSs2TYfoytn; caption : IZOLA; schema : Vessel; referents : gb-fcdo-rus2571; eu-oj-d5828ea57ad42d829a52a1e972b4e4aaa844c253; au-dfat-8328-izola; ch-seco-92480; eu-sancmap-c85bf585be854caee9e6a0797d7e0972d52e46bc; ca-sema-fba847cd82d5387bff1b6b074946d460bf2d97de; ua-ws-vessel-529; ua-ws-84ebcabc880d2faa1b12fa0edd15cd9d4273db2d; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9249312; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; name : IZOLA; Izola; createdAt : 2025-06-03; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2001; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/529; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; sl; description : The tanker during the period of the G7 and EU oil embargo, the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products, actively engaged in dark activities near the russian ports of Novorossiysk, Ust-Luga, FSO IMO 9217979 in the Kola Bay, as well as near Iran. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The tanker is affiliated with Sparta Shipmanagement Limited, a company associated with the sanctioned Aleksejs Halavins, who in 2022 stated that he was the general manager of Sparta Shipmanagement Limited, as well as the chairman of the board of directors and the ultimate beneficial owner of the OGC group. Aleksejs Halavins, a Latvian citizen, was deeply involved in the trade of russian crude oil by the sanctioned company Black Pearl and has been an active buyer of russian oil at prices above the price cap since 2023. Halavins owns and manages the UAE-based sanctioned company Conrad Management Company LLC FZ (Conrad) and is the CEO of the Liberian-registered sanctioned companies Lule One Services Inc (Lule) and Lathyrus Shipping Company (Lathyrus). Halavins holds senior positions in the UAE-registered sanctioned companies International Marine Management FZE (International Marine) and Fulda Shipping Co (Fulda), both registered in Liberia. br According to UANI, the tanker was involved in the transportation of Iranian oil and after the beginning of russia's full-scale invasion into Ukraine switched to the transportation of russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; previousName : A Melody; Mossa; Front Melody; Misca; Ds Melody; pastFlags : pa; no; pw; ck; de; lr; bb; km; mmsi : 667001624; deadweightTonnage : 149995; grossRegisteredTonnage : 79574; callSign : 9LU2427; target : 1; target : ; sanctions : id : ua-ws-d11da05d63767f1a5c1471aff5216d4a0bdf6c06; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/568; https://war-sanctions.gur.gov.ua/transport/ships/529; https://war-sanctions.gur.gov.ua/transport/ships/600; https://war-sanctions.gur.gov.ua/transport/ships/407; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-29qbhP7oBbLdFHdE4EWEfy; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
CAHANGIR YEVQENYEVIC ALIYEV
| Id: | NK-2CFt2iwszMvBxX3XUqyV2t | | Name: | CAHANGIR YEVQENYEVIC ALIYEV | | Type: | Person | | Description : | alias : Cahangir Yevqenyevic ALIYEV; ALIYEV, Cahangir Yevqenyevic; topics : sanction; debarment; export.control; name : CAHANGIR YEVQENYEVIC ALIYEV; ALIYEV, Jahangir Yevgenyevich; Jahangir Yevgenyevich ALIYEV; address : Azerbaijan; passportNumber : C01573439; nationality : az; middleName : Yevqenyevic; Yevgenyevich; lastName : ALIYEV; programId : US-RUSHAR; birthPlace : Ukraine; gender : male; birthDate : 1983-05-22; firstName : Cahangir; CAHANGIR YEVQENYEVIC; JAHANGIR YEVGENYEVICH; Jahangir; country : az; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48776; notes : (also JAHANGIR YEVGENYEVICH ALIYEV); (also CAHANGIR YEVQENYEVIC ALIYEV); createdAt : 2024-09-18; uniqueEntityId : DTWNGZJTP873; HVDTHLCYJ1B1; sanctions : id : ofac-47a672b61c8581f9d6295337faaf02691c547f65; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authorityId : 48776; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); country : us; program : RUSSIA-EO14024; entity : NK-2CFt2iwszMvBxX3XUqyV2t; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-67418fdcf7aebd9fdbfcd1752ddb278624514cee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-2CFt2iwszMvBxX3XUqyV2t; authorityId : S4MRTL54B; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-05-01; listingDate : 2024-09-18; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-7bf350bb6dd5bc36027466ad10b39b2791be1c2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2CFt2iwszMvBxX3XUqyV2t; listingDate : 2024-10-30; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-05-01; authorityId : S4MRTXSNK; target : ; identification : id : ofac-ab44a177db2a9a2fc52093cf515abc19aa37deb0; caption : C01573439; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-01T18:10:01; properties : type : Passport; country : az; number : C01573439; holder : NK-2CFt2iwszMvBxX3XUqyV2t; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dream Islands Shipping LLC
| Id: | NK-3ZHtWPH9x4iUSjXoZVroJo | | Name: | Dream Islands Shipping LLC | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Dream Island Shipping LLC; Dream Islands Shipping LLC; imoNumber : IMO6507815; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/479; https://war-sanctions.gur.gov.ua/transport/ships/480; https://war-sanctions.gur.gov.ua/transport/ships/558; https://war-sanctions.gur.gov.ua/transport/ships/520; country : az; ownershipOwner : id : gb-fcdo-ace71a8854706919f19d380995643f5cecb2f563; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-dfGgHMtHQ8s6HKaLPupaJh; caption : Python; schema : Vessel; referents : au-dfat-8601-rozmarine; usgsa-s4mrvttth; ch-seco-92295; ua-ws-vessel-520; ofac-pr-e390f8b16390318d44665eb427a62444a69af1fc; gb-fcdo-rus2323; ofac-51682; ua-ws-57bbb69252d30bc93cf6a9bfe5a7f4c672f51f7a; ua-ws-c995b680c1f00ad8da8fc249d0d3f5d9bdaa6b4e; eu-sancmap-a554f8b77b692be6a5c920b78914b694de70dea5; ca-sema-622c4307632b7185ae9d82ad4ecc76b61e86a32d; eu-oj-93cb40ab7a369b2cc7f6460ca66f79a6185ea9ac; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9250531; name : ROZMARINE; Python; Rozmarine; PYTHON; topics : poi; debarment; mare.shadow; sanction; notes : Previous names include PYTHON; IMO number: 9250531; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; createdAt : 2025-02-26; buildDate : 2004; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-06-03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51682; https://war-sanctions.gur.gov.ua/transport/ships/520; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; ck; grossRegisteredTonnage : 57062; pastFlags : cm; pw; ck; gr; bb; km; mh; previousName : Alonissos; Python; Wonder Musica; description : Since August 2023, the tanker has been involved in the export of russian oil from russian ports in the Baltic, Black Seas, and the Pacific region, mainly to India, China, and Turkey. The last change of ownership of the vessel took place in July 2023, which indicates that the tanker was purchased, in particular, for the purpose of transporting russian oil. br The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment. br Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc. br russia's 'shadow fleet' continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 106290; callSign : 8P2523; mmsi : 314993000; registrationNumber : NZKVZ75NEVR2; target : 1; owner : NK-3ZHtWPH9x4iUSjXoZVroJo; target : ; unknownLinkTo : id : ua-ws-525403dc42a81c70be854fa287d22909711f29e7; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-3ZHtWPH9x4iUSjXoZVroJo; object : id : NK-dfGgHMtHQ8s6HKaLPupaJh; caption : Python; schema : Vessel; referents : au-dfat-8601-rozmarine; usgsa-s4mrvttth; ch-seco-92295; ua-ws-vessel-520; ofac-pr-e390f8b16390318d44665eb427a62444a69af1fc; gb-fcdo-rus2323; ofac-51682; ua-ws-57bbb69252d30bc93cf6a9bfe5a7f4c672f51f7a; ua-ws-c995b680c1f00ad8da8fc249d0d3f5d9bdaa6b4e; eu-sancmap-a554f8b77b692be6a5c920b78914b694de70dea5; ca-sema-622c4307632b7185ae9d82ad4ecc76b61e86a32d; eu-oj-93cb40ab7a369b2cc7f6460ca66f79a6185ea9ac; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9250531; name : ROZMARINE; Python; Rozmarine; PYTHON; topics : poi; debarment; mare.shadow; sanction; notes : Previous names include PYTHON; IMO number: 9250531; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; createdAt : 2025-02-26; buildDate : 2004; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-06-03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51682; https://war-sanctions.gur.gov.ua/transport/ships/520; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; ck; grossRegisteredTonnage : 57062; pastFlags : cm; pw; ck; gr; bb; km; mh; previousName : Alonissos; Python; Wonder Musica; description : Since August 2023, the tanker has been involved in the export of russian oil from russian ports in the Baltic, Black Seas, and the Pacific region, mainly to India, China, and Turkey. The last change of ownership of the vessel took place in July 2023, which indicates that the tanker was purchased, in particular, for the purpose of transporting russian oil. br The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment. br Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc. br russia's 'shadow fleet' continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 106290; callSign : 8P2523; mmsi : 314993000; registrationNumber : NZKVZ75NEVR2; target : 1; role : security_manager; startDate : 2024-07-23; target : ; id : ua-ws-77e36925743fb6c1b417f13f2c2f2fc8f020f4b6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-3ZHtWPH9x4iUSjXoZVroJo; startDate : 2024-07-23; role : commerce_manager; object : id : NK-dfGgHMtHQ8s6HKaLPupaJh; caption : Python; schema : Vessel; referents : au-dfat-8601-rozmarine; usgsa-s4mrvttth; ch-seco-92295; ua-ws-vessel-520; ofac-pr-e390f8b16390318d44665eb427a62444a69af1fc; gb-fcdo-rus2323; ofac-51682; ua-ws-57bbb69252d30bc93cf6a9bfe5a7f4c672f51f7a; ua-ws-c995b680c1f00ad8da8fc249d0d3f5d9bdaa6b4e; eu-sancmap-a554f8b77b692be6a5c920b78914b694de70dea5; ca-sema-622c4307632b7185ae9d82ad4ecc76b61e86a32d; eu-oj-93cb40ab7a369b2cc7f6460ca66f79a6185ea9ac; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9250531; name : ROZMARINE; Python; Rozmarine; PYTHON; topics : poi; debarment; mare.shadow; sanction; notes : Previous names include PYTHON; IMO number: 9250531; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; createdAt : 2025-02-26; buildDate : 2004; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-06-03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51682; https://war-sanctions.gur.gov.ua/transport/ships/520; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; ck; grossRegisteredTonnage : 57062; pastFlags : cm; pw; ck; gr; bb; km; mh; previousName : Alonissos; Python; Wonder Musica; description : Since August 2023, the tanker has been involved in the export of russian oil from russian ports in the Baltic, Black Seas, and the Pacific region, mainly to India, China, and Turkey. The last change of ownership of the vessel took place in July 2023, which indicates that the tanker was purchased, in particular, for the purpose of transporting russian oil. br The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment. br Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc. br russia's 'shadow fleet' continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On January 10, 2025, USA imposed sanctions on the vessel. br On February 21, 2025, Canada imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 106290; callSign : 8P2523; mmsi : 314993000; registrationNumber : NZKVZ75NEVR2; target : 1; target : ; id : ua-ws-c5db5fc40f7539f3f4e1f94290a0dcaf51dfbe11; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-3ZHtWPH9x4iUSjXoZVroJo; object : id : NK-TDsoY9EsZAYkYBofEu9c6b; caption : Makalu; schema : Vessel; referents : usgsa-s4mrvttwv; gb-fcdo-rus2844; eu-sancmap-b90457ea1adcab7c804d47a88021636b5e2fc2f7; ca-sema-c1756374046297383daa919f6969a06ae86cbbd8; ua-ws-vessel-480; eu-oj-fa2462e7ee67b3a6ff1802bb18f78655d5eddba2; ua-ws-ea062d92944f404f8e3f70f6ba1d842fdc45fe4c; ch-seco-91735; ofac-pr-b7ca4db2821b607b6d9d2b4c2df197ed2b74f4ae; ofac-51891; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9314105; name : Makalu; MAKALU; buildDate : 2005; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9314105; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; createdAt : 2025-02-26; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/480; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51891; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; km; gq; pastFlags : pa; pw; gm; sa; ck; bb; km; mh; previousName : Al Muminah; Songa Coral; Forward Pioneer; mmsi : 314001002; 631010102; callSign : 3CAN6; 8P2533; grossRegisteredTonnage : 58217; deadweightTonnage : 107081; description : The tanker in the period of the G7, EU oil embargo and price-cap policy on russian oil has been involved in the export of russian oil since May 2023, in particular, in May 2023, in violation of the embargo, it transported russian oil from a russian port in the Black Sea to the EU countries (Laconikos Gulf, Greece), and is engaged in dark activities at sea. br The tanker is affiliated with Ost Shipmanagement SRL (Moldova), a company (former ship manager) that manages tankers that help russia transport crude oil under Western sanctions. RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in the export of russian oil. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; registrationNumber : P59UHWN98ZN9; target : 1; startDate : 2024-11-11; role : security_manager; target : ; id : ua-ws-ca57dbf2bc85c6b894dfb63ca0034a105e31434b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-3ZHtWPH9x4iUSjXoZVroJo; role : security_manager; startDate : 2025-02-23; object : id : NK-k3Bhn2YGXmWiSyr7m3TTo3; caption : Meru; schema : Vessel; referents : ua-ws-56e4e1ad30eda16469c34930e6c7b562ae6f391e; ca-sema-8d1afb864a2b6bf907c0a0be4895c37c8bc251e1; ua-ws-vessel-479; ofac-51908; eu-sancmap-5ac2d83c5b5d569d7c5ba48b27e526b0f7b4b1ab; ofac-pr-586523a8e3f79505f5932a34a2640080f3d107d4; gb-fcdo-rus2850; usgsa-s4mrvttx2; ch-seco-92280; eu-oj-6c7180d93fc0057453f0ad40d5c0ad7bb74ac41f; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : buildDate : 2000; name : MERU; Meru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9187227; country : ru; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; createdAt : 2025-02-26; notes : IMO number: 9187227; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Azerbaijani segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/479; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51908; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; km; gq; mmsi : 631010101; 667002333; previousName : Potomac; Krit; Spirit; Kriti Sfakia; Front Sky; Cape Bantry; Omega; grossRegisteredTonnage : 81093; deadweightTonnage : 159999; pastFlags : cm; no; de; lr; sl; km; mh; description : The tanker, during the period of the G7+ oil embargo and the price-cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products and in dark activities at sea. br The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br According to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to transporting russian oil in July 2023. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to the 'ghost armada' to ensure oil flows to its Chinese partner. br Shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; callSign : 3CAN5; 9LS2036; registrationNumber : P5STJGYP1AX3; target : 1; target : ; id : ua-ws-f7c3424240488e80e18d35c4fb6feefa4320dc4a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : object : id : NK-kTafKjSQykRQZqCKkHyoaC; caption : AQUATICA; schema : Vessel; referents : ch-seco-90164; ofac-51689; eu-sancmap-80eeed6f9c041802e89374be0ee5c3c7cb272e46; usgsa-s4mrvtttj; ofac-pr-7359d2576c6064db34682d87df6564a98ab46d8a; eu-oj-8a878028d6e7ba286055618a977ca8c662f8363b; ua-ws-vessel-558; ua-ws-285ac607fa28b27309c2a0cea976d59ec2d7d571; gb-fcdo-rus2856; ca-sema-a8cd722b34d1a2574b01538a7fc526c745d2f255; eu-sancmap-bd0a11a4300e2d1f9ca999baeb14554dd65282d7; ua-ws-11cdd3edf047bee1f0c5fc1fdfc1725fe214d060; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9299769; topics : poi; debarment; mare.shadow; sanction; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2005; country : ru; name : Aquatica; AQUATICA; createdAt : 2025-02-26; modifiedAt : 2025-03-04; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51689; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/558; flag : pa; km; gq; previousName : Bareilly; Aldana; S-Treasure; pastFlags : pa; pw; gm; ck; lr; qa; bb; km; mmsi : 631010100; 352004367; description : The tanker is involved in the export of sanctioned russian oil/oil products from russian ports in the Baltic, Black Seas, and the Pacific region, mainly to China and India, using high-risk practices, including disabling AIS and conducting dark activities in the Baltic Sea. br The tanker called at a russian port, where the price of oil was constantly exceeding the price cap of $60 per barrel of russian oil. br On September 17, 2024, the russian Federal State Budgetary Institution "Main Directorate of the Northern Sea Route" issued a permit for the period until October 15, 2024 for transit navigation of a vessel without ice class along the Northern Sea Route from east to west. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is owned and operated by Celestial Star Corp (Seychelles), a sanctioned company, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel. br Since February 25, March 04, 2025 the EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33). br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299769. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 106061; callSign : 3E6678; 3CAN4; grossRegisteredTonnage : 57243; registrationNumber : NZQUFFJDMK13; target : 1; subject : NK-3ZHtWPH9x4iUSjXoZVroJo; role : security_manager; startDate : 2025-09-05; target : ; sanctions : id : ua-ws-cabf2793e9a90b4c9134adbc022361c1bd52b861; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-3ZHtWPH9x4iUSjXoZVroJo; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/479; https://war-sanctions.gur.gov.ua/transport/ships/480; https://war-sanctions.gur.gov.ua/transport/ships/558; https://war-sanctions.gur.gov.ua/transport/ships/520; country : ua; programId : UA-WS-MARE; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Modern Servis Mmc/Modern Serviz Mmc
| Id: | NK-4CCPKu5ELqVQMyrGY6gJDK | | Name: | Modern Servis Mmc/Modern Serviz Mmc | | Type: | LegalEntity | | Description : | address : AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan; AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan; AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan; name : Modern Servis Mmc/Modern Serviz Mmc; country : az; topics : debarment; addressEntity : id : NK-DQJAUjMWcXKkYbZQyGRSnJ; caption : AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan; schema : Address; referents : addr-6a0652ee961a3f72ad1b7847bc7de1858b210cf3; addr-5cd41aa4fea062e31c767592cad47833be7ad3d2; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17; city : BAKU; country : az; full : AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan; target : ; sanctions : id : adb-db8eeb0a1970174cbcb83da8dedc7eb616567049; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-10-05; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-4CCPKu5ELqVQMyrGY6gJDK; startDate : 2015-10-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-d459d702539580d144d7f0faced310405d56b58a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-12-30; authority : African Development Bank Group; entity : NK-4CCPKu5ELqVQMyrGY6gJDK; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-ef01387f1594b43a49ed082114e0506bd5f8ca18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-02-16; entity : NK-4CCPKu5ELqVQMyrGY6gJDK; reason : Collusive Practice; target : ; id : iadb-578a727ecd43c07413e07ee4004d8d2282a5a12d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-01-29; entity : NK-4CCPKu5ELqVQMyrGY6gJDK; target : ; id : wbdeb-5f35028dcf56d5bc880e9951cd2f2d929fc6d716; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(iii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-4CCPKu5ELqVQMyrGY6gJDK; endDate : 2999-12-31; startDate : 2014-12-30; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Asco Shipmanagement Afezco
| Id: | NK-4M6VTeKoAb9SFyafHWbSg3 | | Name: | Asco Shipmanagement Afezco | | Type: | Company | | Description : | topics : poi; name : Asco Shipmanagement Afezco; imoNumber : IMO6417922; country : az; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1218; https://war-sanctions.gur.gov.ua/transport/ships/876; https://war-sanctions.gur.gov.ua/transport/ships/873; https://war-sanctions.gur.gov.ua/transport/ships/911; unknownLinkTo : id : ua-ws-24a212c3e858ac5b1619fc22bc487319eccf666f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : subject : NK-4M6VTeKoAb9SFyafHWbSg3; object : id : NK-jQZkGjiCm62dcqfGkM5GPX; caption : Shusha; schema : Vessel; referents : eu-oj-6fefc16ed7e76822c04d4c183d26decb74fb8f66; ch-seco-94955; ua-ws-5c377928942865d38cbed94f2b183f5682412829; ua-ws-vessel-911; eu-sancmap-ea6681d103da07908fc6b9118c0d7df08bf61658; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-11T05:41:01; properties : notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9779941; topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; name : Shusha; SHUSHA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/911; callSign : 4JUB; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, in particular from russian ports in the Baltic Sea. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9779941. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel.; pastFlags : mh; flag : az; type : Crude Oil Tanker; deadweightTonnage : 113838; mmsi : 423519100; grossRegisteredTonnage : 61032; previousName : Aristoklis; buildDate : 2017; target : 1; startDate : 2023-06-12; role : security_manager; target : ; id : ua-ws-7c611bc3b7d2f9ea0179b0d764d9cde8b75a59cf; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : startDate : 2024-08-16; role : security_manager; subject : NK-4M6VTeKoAb9SFyafHWbSg3; object : id : NK-NybSeyKNmDdYFje7MTyKDe; caption : KHANKENDI; schema : Vessel; referents : eu-oj-8f2ddf01e4e0c6ada739db5e1a9465df8e368977; ua-ws-vessel-1218; eu-sancmap-4e0e5ad8ac3de68e62454b27036d14dd9f1468bf; ch-seco-99633; datasets : eu_sanctions_map; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : name : KHANKENDI; Khankendi; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; createdAt : 2025-12-12; imoNumber : IMO9867621; modifiedAt : 2025-12-12; notes : Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1218; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : 4JUW; buildDate : 2020; deadweightTonnage : 115521; type : Crude Oil Tanker; grossRegisteredTonnage : 62826; flag : az; pastFlags : mh; previousName : Aristofanis; mmsi : 423543100; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. Between January 2024 and July 2025, the vessel transported approximately 5.1 million barrels of russian oil. br Since October 24, 2025, the EU imposed sanctions on the vessel for transporting crude oil, petroleum products, or mineral products originating in or exported from russia using irregular and high-risk shipping practices, as defined in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-a1c823fecf6ad31cb08f6e2da0a62e04d235ef6c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : role : security_manager; object : id : NK-hNiXWxSRA66twBNX8TZJbw; caption : Karabakh; schema : Vessel; referents : ch-seco-94915; eu-oj-e990b690c85d01d15a2be80896c681323706adcd; eu-sancmap-717208f9ba08140165def68c6884c8c28dcf1c34; ua-ws-vessel-876; ua-ws-67487d4b112425cc4954f8d440cf79fc3a307cd4; datasets : eu_sanctions_map; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-11T05:41:01; properties : name : Karabakh; KARABAKH; topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; imoNumber : IMO9810513; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/876; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; mmsi : 423520100; flag : az; callSign : 4JUC; buildDate : 2018; type : Crude Oil Tanker; grossRegisteredTonnage : 63487; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since October 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas with the AIS signal switched off near russian ports in the Black Sea. br In 2024, the tanker under the command of captains Roman Nevzorov and Sergey Panteleev transported crude oil and petroleum products, including those originating from the sanctioned russian oil company PJSC Lukoil, from the russian ports of Primorsk and Ust-Luga to India and Turkey. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel.; previousName : Sperchios; deadweightTonnage : 106999; pastFlags : lr; target : 1; subject : NK-4M6VTeKoAb9SFyafHWbSg3; startDate : 2024-10-26; target : ; id : ua-ws-ce993fa24dd522b5f2004c76ab0ebc6df98f16bd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; object : id : NK-gNtosFLP8mPpgwWDfWLP4M; caption : ZANGAZUR; schema : Vessel; referents : gb-fcdo-rus2579; au-dfat-8380-zangazur; ch-seco-94226; ua-ws-320c9d1437ca5812c3d1d175c3b1647f113a9bc9; eu-oj-4dfded59c1c667bbdd423490e654294da3ae09b9; ca-sema-904e23abf3836489a2d1924ae8e384a48444c575; eu-sancmap-2962d203f8bdad331811c8079d934d0c3a067b13; ua-ws-vessel-873; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-06-03; name : ZANGAZUR; Zangazur; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9420617; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2010; notes : IMO number: 9420617; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/873; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 60379; flag : az; previousName : Silver; Shah Deniz; Zarifa Aliyeva; Solea; pastFlags : pa; mt; deadweightTonnage : 107507; description : Since December 2022, the tanker has been actively involved in the export of russian crude oil/petroleum products from the russian ports of Primorsk, Ust-Luga, Novorossiysk, using deceptive practices, including conducting shady activities near russian ports in the Baltic and Black Seas. br In January-February 2025, the tanker transported 100,000 metric tons of crude oil originating from the sanctioned russian oil company Lukoil from the port of Primorsk to Turkey. The transportation was carried out under the command of Master Alexander Kolesnikov. br The tanker was included by USA sanctions authority in the list of vessels that pumped oil under the STS scheme intended for Syria in 2016-2019. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel.; grossRegisteredTonnage : 60379; mmsi : 423530100; callSign : 4JUD; target : 1; subject : NK-4M6VTeKoAb9SFyafHWbSg3; startDate : 2023-11-08; target : ; id : ua-ws-d4be20da7609988857b73f96e9aa2cccb6c699b4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : role : commerce_manager; subject : NK-4M6VTeKoAb9SFyafHWbSg3; startDate : 2023-06-12; object : id : NK-jQZkGjiCm62dcqfGkM5GPX; caption : Shusha; schema : Vessel; referents : eu-oj-6fefc16ed7e76822c04d4c183d26decb74fb8f66; ch-seco-94955; ua-ws-5c377928942865d38cbed94f2b183f5682412829; ua-ws-vessel-911; eu-sancmap-ea6681d103da07908fc6b9118c0d7df08bf61658; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-11T05:41:01; properties : notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9779941; topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; name : Shusha; SHUSHA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/911; callSign : 4JUB; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, in particular from russian ports in the Baltic Sea. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9779941. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel.; pastFlags : mh; flag : az; type : Crude Oil Tanker; deadweightTonnage : 113838; mmsi : 423519100; grossRegisteredTonnage : 61032; previousName : Aristoklis; buildDate : 2017; target : 1; target : ; sanctions : id : ua-ws-824a04faab52b26d55d5a57f1b7bd248c30e8d9c; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1218; https://war-sanctions.gur.gov.ua/transport/ships/876; https://war-sanctions.gur.gov.ua/transport/ships/873; https://war-sanctions.gur.gov.ua/transport/ships/911; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-4M6VTeKoAb9SFyafHWbSg3; country : ua; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
Mr. Ramil Bahadir Oĝlu Aliyev
| Id: | NK-5VfCqUeks4EC7NRpGU367m | | Name: | Mr. Ramil Bahadir Oĝlu Aliyev | | Type: | Person | | Description : | topics : debarment; address : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; alias : MR. RAMIL BAHADIR OĜLU ALIYEV; country : az; uz; name : ALIYEV, RAMIL BAHADIR OGLU (MR.); Mr. Ramil Bahadir Oĝlu Aliyev; Ramil Bahadir Oglu Aliyev; addressEntity : id : NK-CWMM88rao9fpgpNZx2PKxs; caption : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; schema : Address; referents : addr-b76bc3599e2a51f9eb9c1ef3187e77c05d5b8de5; addr-07b120807ea5028ce4a8c1da0a5f48f945cf11ed; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KHATAINSKIY RAYON, BAKU; country : az; street : I. ISMALIYOV STREET, DOM 8, KVARTIRA 79; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79; full : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; target : ; sanctions : id : adb-50c691ad1179988ad1383dab4c57336a2a90a72a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2022-03-10; entity : NK-5VfCqUeks4EC7NRpGU367m; authority : Asian Development Bank; endDate : 2027-02-10; startDate : 2022-03-10; reason : Cross-Debarment: WB; status : Debarred; target : ; id : afdb-a1f3d5619f2fd7d976ab95c78832932ccab76f3d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2022-02-11; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-5VfCqUeks4EC7NRpGU367m; endDate : 2027-02-10; target : ; id : ebrd-39134549c43d3df37c599d30c2846994d60c1393; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-5VfCqUeks4EC7NRpGU367m; date : 2022-05-26; startDate : 2022-02-11; reason : Fraudulent Practice; endDate : 2027-02-10; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-ff3166321f3e137129fefc7740d3f6c6703fe5e9; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-5VfCqUeks4EC7NRpGU367m; startDate : 2022-02-23; reason : Fraud; endDate : 2027-02-10; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-89f714fb135a7cbbf357d88af8f542a4b9aa8d20; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-02-10; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-5VfCqUeks4EC7NRpGU367m; program : Fraudulent Practice; authority : World Bank; startDate : 2022-02-11; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
| Id: | NK-62usHUdrx3Kj9GDrtyP3Nj | | Name: | YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI | | Type: | LegalEntity | | Description : | name : YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI; Yavuzer Insaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd.; YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD.; YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI; topics : debarment; address : ISTIKLAL , MAHALLESI , SANTRAL SOKAK , NO:1/ 23, ESKIŞCHIR , Turkey; ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye; Istiklal Mahallesi Santral Sokak No: 1/23 Eskischir; country : az; tr; addressEntity : id : addr-f851cdfa0e4e66088c9709c29efad5f8e00f4d9b; caption : ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-08-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-08-08T15:03:02; properties : full : ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye; street : ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23; city : ESKIŞCHIR; country : tr; target : ; sanctions : id : adb-3e1087ee7a50b3cfb25ff153400c7ee4533750b8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : modifiedAt : 2015-06-19; status : Debarred; startDate : 2013-08-07; reason : Cross-Debarment: WB; authority : Asian Development Bank; entity : NK-62usHUdrx3Kj9GDrtyP3Nj; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-e4b12b37285278d721f445610de32c5698a87a1e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2013-06-18; entity : NK-62usHUdrx3Kj9GDrtyP3Nj; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-40c55733276408f2577ce1b2ffb83d3d32d8bbf4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2016-02-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-62usHUdrx3Kj9GDrtyP3Nj; target : ; id : iadb-0dc109082bda1876ead69054269a8e936234fb29; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2013-06-18; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-62usHUdrx3Kj9GDrtyP3Nj; target : ; id : wbdeb-42277607a5e0ccfe708f1e993329bd2677b3e616; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); startDate : 2013-06-18; endDate : 2999-12-31; entity : NK-62usHUdrx3Kj9GDrtyP3Nj; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ocean Voyage LLC
| Id: | NK-7DkpLN7y5XSzu9yJQo6KBo | | Name: | Ocean Voyage LLC | | Type: | Company | | Description : | mainCountry : az; imoNumber : IMO6507571; name : Ocean Voyage LLC; `Ocean Voyage` LLC; jurisdiction : az; email : office@oceanvoyagellc.com; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54510; address : Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113 Baku AZ1141 Azerbaijan; ZAHID XALILOV, AZ1141 BAKU; Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku; Zahid Xalilov, House 113, M12, Apt. M2 Baku AZ1141 Azerbaijan; Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku; alias : Ocean Voyage Mahdud Masuliyyatli Camiyyati; topics : sanction; debarment; export.control; taxNumber : 1308871731; addressEntity : id : addr-cb358195ba9374d64d178c215c07bd397e85d70b; caption : Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Baku; full : Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, AZ1141 Baku; street : Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113; country : az; postalCode : AZ1141; target : ; id : addr-45f1724b0b8cf07d3e1397487a2fe0b76cd167ac; caption : Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Baku; postalCode : AZ1141; street : Zahid Xalilov, House 113, M12, Apt. M2; full : Zahid Xalilov, House 113, M12, Apt. M2, AZ1141 Baku; country : az; target : ; country : az; programId : US-TERR; incorporationDate : 2024-06-04; createdAt : 2025-09-18; uniqueEntityId : NCK9FMZHMJD5; unknownLinkTo : id : ofac-7796b8ac9be497c615b8e8cc0075d7f9cd039c30; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : subject : NK-7DkpLN7y5XSzu9yJQo6KBo; role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; id : tokyo-mou-psc-a71620a7f52953deb21587863eec948d23c1db04; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : NK-7DkpLN7y5XSzu9yJQo6KBo; date : 2025-06-04; object : id : NK-9FaRHyoMMdLFyghFCsrWB9; caption : PROMETEI; schema : Vessel; referents : NK-7rQpU5s9Y6Ht8SBHYwHLQw; eu-sancmap-097e2ee1acf9823a3a8e17d9c287adccbe99adb3; eu-oj-e145194004857368861df9cd60be3ca6eec6268d; tokyo-mou-psc-6ab7693de9f5b065b3bd171fb617a24a46243de9; gb-fcdo-rus3468; ua-ws-vessel-872; abuja-mou-psc-06c67787a2d627898070298d479a6710e0d78286; ch-seco-99573; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ext_tokyo_mou_psc; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : modifiedAt : 2025-12-12; notes : Moldova-Azerbaijan segment; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9296597; name : PROMETEI; Prometei; createdAt : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/872; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO9296597; type : Oil tanker; Oil Products Tanker; Chemical/Products Tanker; Oil tanker/Chemical tanker (OILCHEM); callSign : 9LU2181; T8A4278; deadweightTonnage : 45897; buildDate : 2004; 2005; grossRegisteredTonnage : 28059; flag : sl; pw; mmsi : 667001378; 511101046; tonnage : 45897; pastFlags : pw; sg; mh; previousName : Odori; Challenge Premier; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil/petroleum products, the tanker has been involved since March 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, employing deceptive and high-risk shipping practices. br The vessel is affiliated with the Moldovan company BPC Shipmanagement SRL. Together with several other Moldovan entities, BPC Shipmanagement SRL has been involved in establishing part of the shadow fleet used to export russian crude oil/petroleum products under Western restrictions. The shadow tankers managed by Moldovan companies – including Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, and FLC Shipmanagement SRL – were later transferred under the management of several Azerbaijani companies, such as Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, and Harbor Harmony Shipmanagement, among others. br The tanker IMO 9296597, previously managed by the Moldovan company BPC Shipmanagement SRL, was transferred to the management of Ocean Voyage LLC (Azerbaijan). br In June 2025, the United States imposed sanctions on Ocean Voyage LLC for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, in support of the organization Ansar Allah. br After sanctions were imposed on Ocean Voyage LLC, management of the tanker was transferred to Seafaring Savants LLC (Azerbaijan) and, in September 2025, to Astro Pelagos LLC (Georgia). br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; role : Company; target : ; sanctions : id : ofac-7c9501a8536a7baf42fa6be15a03e89f2981d0ca; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-7DkpLN7y5XSzu9yJQo6KBo; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; provisions : Block; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 54510; authority : Office of Foreign Assets Control; target : ; id : usgsa-c642a554f772a950fdfef4c69b07f03bf34892d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; program : Reciprocal; authorityId : S4MRWVJM5; listingDate : 2025-09-18; startDate : 2025-06-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-7DkpLN7y5XSzu9yJQo6KBo; target : ; documentedBy : id : ofac-pr-1ae74b35ff9710156ec40d671b6569ca6180ed1a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2025-06-20; document : id : ofac-pr-b8e0cbaa5247a5087212e945159d9fe35568813c; caption : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi Illicit Oil Trading and Shipping; sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; publishedAt : 2025-06-20; target : ; entity : NK-7DkpLN7y5XSzu9yJQo6KBo; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; ext_tokyo_mou_psc |
VAGIF ISMAILOV
| Id: | NK-8cU6Uw8FAmNV5cEnaK6EA5 | | Name: | VAGIF ISMAILOV | | Type: | Person | | Description : | country : az; programId : INTERPOL-RN; gender : male; birthDate : 1959-09-29; nationality : ru; topics : crime; wanted; birthPlace : BAKU; firstName : VAGIF; lastName : ISMAILOV; name : VAGIF ISMAILOV; sanctions : id : interpol-red-d03e8810cd532421b7e5f7c399b2733833debc1d; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2017/289984; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; entity : NK-8cU6Uw8FAmNV5cEnaK6EA5; authority : INTERPOL; country : ru; reason : Murder; Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
`Titan Marine Management` LLC
| Id: | NK-9ab4HyBxDoeQaavskcwrWk | | Name: | `Titan Marine Management` LLC | | Type: | Company | | Description : | mainCountry : az; jurisdiction : az; name : Titan Marine Management LLC; `Titan Marine Management` LLC; imoNumber : IMO0014659; email : office@titanmarine-mngmnt.com; country : az; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/777; https://war-sanctions.gur.gov.ua/transport/ships/265; https://war-sanctions.gur.gov.ua/transport/ships/279; topics : poi; unknownLinkTo : id : tokyo-mou-psc-56b5e804cd6350fe68f5f2ff2ca6f152e19da32c; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-03-19; 2025-03-26; object : id : NK-FTCiKVfCHWgKCWKZzxQkKh; caption : NACHOS; schema : Vessel; referents : gb-fcdo-rus2607; ca-sema-dff24f7774d21a20d68ad2f089fbf671ad011784; ua-ws-vessel-777; ua-ws-64f518451e1fd2d6cb04ec080e3ec3718463ca51; tokyo-mou-psc-161f6e6729c6ddede8f86bad6143bbd9cdeb79b8; au-dfat-8321-nachos; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_tokyo_mou_psc; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : GB-RUS; UA-WS-MARE; CA-SEMA; AU-VESSELS; createdAt : 2025-09-18; topics : poi; mare.shadow; sanction; imoNumber : IMO9330604; name : NACHOS; country : ru; buildDate : 2007; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; grossRegisteredTonnage : 58442; mmsi : 667002359; deadweightTonnage : 104611; callSign : 9LS2062; flag : sl; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; bs; previousName : Afrapearl; Capricorn Voyager; Emerald I; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/777; description : The tanker during the period of the G7+ oil embargo and price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Black Sea, Baltic Sea, and Pacific Ocean region, delivers russian crude oil from russian ports in the Black Sea to the Gulf of Lakonikos (Greece) for further STS transfers with the supertanker IMO 9402732, VLCC type, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/oil products under Western sanctions in 2022-2023. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; role : Company; subject : NK-9ab4HyBxDoeQaavskcwrWk; target : ; id : ua-ws-231c33fabc740160f9bbbfb18f3fffa13e69a774; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : startDate : 2025-09-04; role : commerce_manager; subject : NK-9ab4HyBxDoeQaavskcwrWk; object : id : NK-PXQ2RubcWhYEapNRAgBMqY; caption : ROCKY RUNNER; schema : Vessel; referents : ua-ws-7c76c2b2b0a76e4dc7c94ee072d56a42611efbd4; ca-sema-d02890ecaafe35e52be1c1cb5f7c39504252f231; ch-seco-90278; eu-oj-0c7470ba910992109bf754f302d999724365f9aa; eu-sancmap-109af09b8577a6793eccbec745266ac5304203ee; ua-ws-vessel-265; eu-sancmap-81f552f3088ba3fd572ac1270cae5e3d1d7306f3; au-dfat-8395-norelia; gb-fcdo-rus2178; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-03-04; notes : IMO number: 9288899; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Azerbaijani segment; Radiating World Shipping Services LLC (UAE); Previous names include ROCKY RUNNER; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : NORELLA; NORELIA; ROCKY RUNNER; Lorena Grand; imoNumber : IMO9288899; buildDate : 2005; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/265; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : ck; sl; previousName : Eurovoyager; Rocky Runner; Toledo Spirit; Lorena Grand; deadweightTonnage : 159342; pastFlags : es; lr; bb; ck; mmsi : 667002027; grossRegisteredTonnage : 83594; description : It is involved in the transportation of russian crude oil from russian ports to third countries and the violation of the G7 and EU oil embargo on russian oil in April 2023 (transportation to the Greek port of Laconikos Gulf), in particular, in August-September 2022, April 2023 (to the Greek port of Laconikos Gulf), January-February, April-May 2024 (to the Indian port of Chennai). br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is affiliated with the sanctioned company Radiating World Shipping Services LLC (UAE), which is considered one of the leading operators of the shadow fleet, and in early 2023 was one of the three largest carriers of russian oil along with Fractal Marine Shipping (UAE), Gatik Ship Management (India), and played a significant role in the export of russian oil to countries around the world during the period of sanctions restrictions. br After United Kingdom applied sanctions in December 2023 to the former manager of the vessel, the operator of the 'shadow fleet' - Radiating World shipping Services LLC (UAE), the latst one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Breath shipping Services LLC, the Indian company Atos Remote Solutions. br In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : 9LU2830; target : 1; target : ; id : ua-ws-536addc06cc906cbfe074ef5854ea0666e8ffd91; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : startDate : 2025-09-04; subject : NK-9ab4HyBxDoeQaavskcwrWk; role : security_manager; object : id : NK-PXQ2RubcWhYEapNRAgBMqY; caption : ROCKY RUNNER; schema : Vessel; referents : ua-ws-7c76c2b2b0a76e4dc7c94ee072d56a42611efbd4; ca-sema-d02890ecaafe35e52be1c1cb5f7c39504252f231; ch-seco-90278; eu-oj-0c7470ba910992109bf754f302d999724365f9aa; eu-sancmap-109af09b8577a6793eccbec745266ac5304203ee; ua-ws-vessel-265; eu-sancmap-81f552f3088ba3fd572ac1270cae5e3d1d7306f3; au-dfat-8395-norelia; gb-fcdo-rus2178; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-31T16:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-03-04; notes : IMO number: 9288899; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Azerbaijani segment; Radiating World Shipping Services LLC (UAE); Previous names include ROCKY RUNNER; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : NORELLA; NORELIA; ROCKY RUNNER; Lorena Grand; imoNumber : IMO9288899; buildDate : 2005; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/265; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : ck; sl; previousName : Eurovoyager; Rocky Runner; Toledo Spirit; Lorena Grand; deadweightTonnage : 159342; pastFlags : es; lr; bb; ck; mmsi : 667002027; grossRegisteredTonnage : 83594; description : It is involved in the transportation of russian crude oil from russian ports to third countries and the violation of the G7 and EU oil embargo on russian oil in April 2023 (transportation to the Greek port of Laconikos Gulf), in particular, in August-September 2022, April 2023 (to the Greek port of Laconikos Gulf), January-February, April-May 2024 (to the Indian port of Chennai). br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is affiliated with the sanctioned company Radiating World Shipping Services LLC (UAE), which is considered one of the leading operators of the shadow fleet, and in early 2023 was one of the three largest carriers of russian oil along with Fractal Marine Shipping (UAE), Gatik Ship Management (India), and played a significant role in the export of russian oil to countries around the world during the period of sanctions restrictions. br After United Kingdom applied sanctions in December 2023 to the former manager of the vessel, the operator of the 'shadow fleet' - Radiating World shipping Services LLC (UAE), the latst one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Breath shipping Services LLC, the Indian company Atos Remote Solutions. br In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; callSign : 9LU2830; target : 1; target : ; id : ua-ws-67d36c3c91c06b0898e867cb8df46b38b3a19f6a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-02T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : object : id : NK-Gf64yAFyfSnLzYojAeKP67; caption : KELLY GRACE; schema : Vessel; referents : ch-seco-78135; au-dfat-8624-rizvel; ca-sema-0e07fe4ff5ced6a1fac4c66378a80afec9ca14bd; gb-fcdo-rus2356; eu-oj-e243bfdec508c7f7e1ca838a1aecb5d25e282519; eu-sancmap-5e1b097a7e087d80dab08305b75975e8cb903b39; ua-ws-vessel-279; ua-ws-2239728c42cbd126b563082139273a65b4854188; eu-sancmap-e97ffdcebe11156faf2ffcb2c47567e480241fef; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : Kelly Grace; RIZVEL; KELLY GRACE; Vela Rain; Kelly Grace (formerly Vela Rain); topics : poi; mare.shadow; sanction; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Previous names include KELLY GRACE; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9331141; Azerbaijani segment; Radiating World Shipping Services LLC (UAE); imoNumber : IMO9331141; createdAt : 2024-10-16; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2006; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2024-10-16; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/279; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; alias : Vela Rain; tonnage : 61348; flag : bb; sl; previousName : Spike; Samraa Alkhaleej; Kelly Grace; Vela Rain; pastFlags : ck; mt; ly; bb; km; callSign : 9LU2864; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. br After UK imposed sanctions in December 2023 on the former manager of the vessel, the operator of the "shadow fleet" - Radiating World Shipping Services LLC (UAE), the latter transferred its tankers to other newly established companies, including Alqutb Alshamali Marine Services LLC (UAE), Atos Remote Solutions (India), to avoid sanctions. br In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as for its participation in the circumvention of European restrictions. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br On June 19, 2025, New Zealand imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 114858; grossRegisteredTonnage : 61348; mmsi : 667002061; target : 1; role : security_manager; startDate : 2025-09-14; subject : NK-9ab4HyBxDoeQaavskcwrWk; target : ; id : ua-ws-9e93a2ab4f46f1d8d4bf54af4ac871e1bffc6814; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-FTCiKVfCHWgKCWKZzxQkKh; caption : NACHOS; schema : Vessel; referents : gb-fcdo-rus2607; ca-sema-dff24f7774d21a20d68ad2f089fbf671ad011784; ua-ws-vessel-777; ua-ws-64f518451e1fd2d6cb04ec080e3ec3718463ca51; tokyo-mou-psc-161f6e6729c6ddede8f86bad6143bbd9cdeb79b8; au-dfat-8321-nachos; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ua_war_sanctions; ca_dfatd_sema_sanctions; ext_tokyo_mou_psc; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : GB-RUS; UA-WS-MARE; CA-SEMA; AU-VESSELS; createdAt : 2025-09-18; topics : poi; mare.shadow; sanction; imoNumber : IMO9330604; name : NACHOS; country : ru; buildDate : 2007; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; grossRegisteredTonnage : 58442; mmsi : 667002359; deadweightTonnage : 104611; callSign : 9LS2062; flag : sl; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; pastFlags : lr; bs; previousName : Afrapearl; Capricorn Voyager; Emerald I; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/777; description : The tanker during the period of the G7+ oil embargo and price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Black Sea, Baltic Sea, and Pacific Ocean region, delivers russian crude oil from russian ports in the Black Sea to the Gulf of Lakonikos (Greece) for further STS transfers with the supertanker IMO 9402732, VLCC type, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil/oil products under Western sanctions in 2022-2023. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; role : security_manager; startDate : 2024-09-06; subject : NK-9ab4HyBxDoeQaavskcwrWk; target : ; id : ua-ws-e552957e741d80b9a7ab82ffe7df0c7443571148; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-02T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : subject : NK-9ab4HyBxDoeQaavskcwrWk; object : id : NK-Gf64yAFyfSnLzYojAeKP67; caption : KELLY GRACE; schema : Vessel; referents : ch-seco-78135; au-dfat-8624-rizvel; ca-sema-0e07fe4ff5ced6a1fac4c66378a80afec9ca14bd; gb-fcdo-rus2356; eu-oj-e243bfdec508c7f7e1ca838a1aecb5d25e282519; eu-sancmap-5e1b097a7e087d80dab08305b75975e8cb903b39; ua-ws-vessel-279; ua-ws-2239728c42cbd126b563082139273a65b4854188; eu-sancmap-e97ffdcebe11156faf2ffcb2c47567e480241fef; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : Kelly Grace; RIZVEL; KELLY GRACE; Vela Rain; Kelly Grace (formerly Vela Rain); topics : poi; mare.shadow; sanction; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Previous names include KELLY GRACE; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9331141; Azerbaijani segment; Radiating World Shipping Services LLC (UAE); imoNumber : IMO9331141; createdAt : 2024-10-16; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2006; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2024-10-16; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/279; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; alias : Vela Rain; tonnage : 61348; flag : bb; sl; previousName : Spike; Samraa Alkhaleej; Kelly Grace; Vela Rain; pastFlags : ck; mt; ly; bb; km; callSign : 9LU2864; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. br After UK imposed sanctions in December 2023 on the former manager of the vessel, the operator of the "shadow fleet" - Radiating World Shipping Services LLC (UAE), the latter transferred its tankers to other newly established companies, including Alqutb Alshamali Marine Services LLC (UAE), Atos Remote Solutions (India), to avoid sanctions. br In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as for its participation in the circumvention of European restrictions. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br On June 19, 2025, New Zealand imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 114858; grossRegisteredTonnage : 61348; mmsi : 667002061; target : 1; startDate : 2025-09-14; role : commerce_manager; target : ; sanctions : id : ua-ws-f5946e7884baf63fc3b1ec4a4acaaf4e80a1a0dd; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-02T05:41:01; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/777; https://war-sanctions.gur.gov.ua/transport/ships/265; https://war-sanctions.gur.gov.ua/transport/ships/279; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-9ab4HyBxDoeQaavskcwrWk; programId : UA-WS-MARE; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
| Id: | NK-AryWwR2WWXWGR3fibKqCQm | | Name: | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | | Type: | Organization | | Description : | name : LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI; address : Qizil Sharq Harbi Shahar, AZ1065 Baku; QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU; Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan; topics : sanction; debarment; export.control; incorporationDate : 2019-10-29; programId : US-RUSHAR; country : az; addressEntity : id : addr-4ae0ba24325ea41a3fda388d2d13ed2f7ed6b983; caption : Qizil Sharq Harbi Shahar, AZ1065 Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Qizil Sharq Harbi Shahar, AZ1065 Baku; postalCode : AZ1065; country : az; city : Baku; street : Qizil Sharq Harbi Shahar; target : ; taxNumber : 1306384861; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48771; createdAt : 2024-09-18; uniqueEntityId : HUW9ZH6N4AL3; sanctions : id : ofac-d809202f9d1c7192d5203cbc3de3bbc6bb28ffeb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; authorityId : 48771; programId : US-RUSHAR; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AryWwR2WWXWGR3fibKqCQm; target : ; id : usgsa-3795461ea31f55c32f598d28c47b828cb8819185; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; authority : TREAS-OFAC; startDate : 2024-05-01; authorityId : S4MRTL545; summary : PII data has been masked from view; program : Reciprocal; entity : NK-AryWwR2WWXWGR3fibKqCQm; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
`FleetCraft Management` LLC
| Id: | NK-BBwD58c8wiHYB5AUxGs39S | | Name: | `FleetCraft Management` LLC | | Type: | Company | | Description : | imoNumber : IMO0025548; name : `FleetCraft Management` LLC; Fleetcraft Management LLC; mainCountry : cy; jurisdiction : cy; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/612; https://war-sanctions.gur.gov.ua/transport/ships/1056; https://war-sanctions.gur.gov.ua/transport/ships/607; topics : poi; country : az; unknownLinkTo : id : NK-QFdkxEzck8SLXMNRL2Wbx3; caption : Other link; schema : UnknownLink; referents : tok-mou-det-16712b59bdd008dee97cbab36e933118b60a87a9; tokyo-mou-psc-bcc8cfcefbd2eb9d4fa9fb41024d82fe42868bd6; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-09-14T14:02:01; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : object : id : NK-mTfnBYpiz5BjycwiiJoUGL; caption : MIRES; schema : Vessel; referents : ca-sema-11d02a0bc8f5dcad35ce27fefa22b2dedb46254f; eu-sancmap-8ed8ec9eb4cf68e25da84866211ace0140304b21; ua-ws-2d3d6f38ee7a3099a2bc0b10b8cf674f4c173419; au-dfat-8647-mires; NK-8UmiWFj6ZRjafSyjhyaAFs; ch-seco-98391; eu-oj-771c696d85398453e22e1f298ee6acc3af7b99df; gb-fcdo-rus2734; tok-mou-det-05a775000c9667013fa59c261c173ff62f3f6898; tokyo-mou-psc-502d0dbf8a3c83f3ad187323ae09bc1447076d2e; NK-Q4eW8ByhZ6x9E6Yb5LURLF; ua-ws-vessel-607; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-12-12; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Mires; MIRES; imoNumber : IMO9299771; topics : mare.detained; poi; mare.shadow; sanction; buildDate : 2004-12-04; 2005; country : ru; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-12-12; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/607; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : sl; mmsi : 667002360; deadweightTonnage : 106094; callSign : 9LS2063; grossRegisteredTonnage : 57243; description : The tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from the russian ports of the Baltic Sea, Pacific region since June 2023 mainly to India, China using deceptive practices (disabling AIS and conducting dark activities near Finland, Aland Islands, russian ports in the Baltic Sea). br Since September 2024, the owner and commercial manager of the tanker is Ancora Voyage Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used to register companies of owners and managers of tankers of the russian shadow fleet. The vessel's ISM manager since September 2024 is Fleetcraft Management LLC, a company from Azerbaijan, whose fleet as of June 18, 2025, in addition to tanker IMO 9299771, includes tanker IMO 9308857, which is classified by the International NGO Greenpeace as a member of the shadow tanker fleet, that transports russian oil around the world and threatens the environment, as well as tanker IMO 9266865, which is involved in the export of russian crude oil/petroleum products to India from russian ports in the Baltic Sea from January 2025 during the period of the G7, EU oil embargo and price cap policy on russian oil/petroleum products. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; previousName : Alhasbah; Kanpur; S-Trust; pastFlags : lr; qa; target : 1; date : 2025-08-26; 2025-08-28; subject : NK-BBwD58c8wiHYB5AUxGs39S; role : Company; target : ; id : ua-ws-2d0618952381829eef86937ac6c16f42d01efea5; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-BBwD58c8wiHYB5AUxGs39S; role : security_manager; startDate : 2024-09-09; object : id : NK-mTfnBYpiz5BjycwiiJoUGL; caption : MIRES; schema : Vessel; referents : ca-sema-11d02a0bc8f5dcad35ce27fefa22b2dedb46254f; eu-sancmap-8ed8ec9eb4cf68e25da84866211ace0140304b21; ua-ws-2d3d6f38ee7a3099a2bc0b10b8cf674f4c173419; au-dfat-8647-mires; NK-8UmiWFj6ZRjafSyjhyaAFs; ch-seco-98391; eu-oj-771c696d85398453e22e1f298ee6acc3af7b99df; gb-fcdo-rus2734; tok-mou-det-05a775000c9667013fa59c261c173ff62f3f6898; tokyo-mou-psc-502d0dbf8a3c83f3ad187323ae09bc1447076d2e; NK-Q4eW8ByhZ6x9E6Yb5LURLF; ua-ws-vessel-607; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-12-12; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Mires; MIRES; imoNumber : IMO9299771; topics : mare.detained; poi; mare.shadow; sanction; buildDate : 2004-12-04; 2005; country : ru; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-12-12; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/607; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : sl; mmsi : 667002360; deadweightTonnage : 106094; callSign : 9LS2063; grossRegisteredTonnage : 57243; description : The tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from the russian ports of the Baltic Sea, Pacific region since June 2023 mainly to India, China using deceptive practices (disabling AIS and conducting dark activities near Finland, Aland Islands, russian ports in the Baltic Sea). br Since September 2024, the owner and commercial manager of the tanker is Ancora Voyage Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used to register companies of owners and managers of tankers of the russian shadow fleet. The vessel's ISM manager since September 2024 is Fleetcraft Management LLC, a company from Azerbaijan, whose fleet as of June 18, 2025, in addition to tanker IMO 9299771, includes tanker IMO 9308857, which is classified by the International NGO Greenpeace as a member of the shadow tanker fleet, that transports russian oil around the world and threatens the environment, as well as tanker IMO 9266865, which is involved in the export of russian crude oil/petroleum products to India from russian ports in the Baltic Sea from January 2025 during the period of the G7, EU oil embargo and price cap policy on russian oil/petroleum products. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; previousName : Alhasbah; Kanpur; S-Trust; pastFlags : lr; qa; target : 1; target : ; id : ua-ws-fd7c4ad63371740f4a9b8585e900912d9f488541; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : subject : NK-BBwD58c8wiHYB5AUxGs39S; role : security_manager; startDate : 2025-07-30; object : id : NK-JiF6TTaFiF4SRzd2TdgbS2; caption : RYMO; schema : Vessel; referents : ch-seco-95265; eu-oj-0211eba313d9671800fb9f6488f2673a0b7ba00f; eu-sancmap-91e0c1e5808675194766e923a8453806cd98a4f8; ua-ws-vessel-612; gb-fcdo-rus3117; ca-sema-9e164e19c0876b465f8c2984e2764dce533c6227; ua-ws-4ad404f44e60e8bf23e5e67f276cfbe47f3526eb; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9308857; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; name : RYMO; Rymo; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; topics : poi; mare.shadow; sanction; buildDate : 2006; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9308857; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/612; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : sl; grossRegisteredTonnage : 58418; pastFlags : pa; ck; mt; lr; gr; deadweightTonnage : 104955; callSign : 9LU2800; mmsi : 667001997; previousName : Carmel; description : During the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, in particular, from russian ports in the Baltic and Black Seas, and in deceptive, high-risk practices (turning off AIS, in particular, in the Kerch Strait in the Black Sea, the russian port of Ust-Luga, near Oman). br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-ff14644cb2664220838a583743d148f493f2eef6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; object : id : NK-ABfjieeUNobVxmgRG2es8n; caption : BIVOLA; schema : Vessel; referents : ua-ws-vessel-1056; ua-ws-81009e24add0d7ddb5adec3a4872d77494527bd2; ca-sema-e9f32a1531d7b78057282186ce2f90933442a8de; ch-seco-95724; eu-oj-c4c3b3b51a5590ab170a36a8b3ee98aecceeded2; gb-fcdo-rus3127; eu-sancmap-6c8260435e96cd0d52f80c7cbd73d6b53ae2696c; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9266865; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2004; country : ru; name : BIVOLA; Bivola; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1056; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : sl; pastFlags : pa; im; mh; previousName : Sea Holly; British Holly; mmsi : 667001237; deadweightTonnage : 106070; grossRegisteredTonnage : 58070; description : The tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from the russian ports of the Baltic Sea since January 2025 to India using deceptive practices (disabling AIS near the russian ports in the Baltic Sea). br Since October 2024, the owner and commercial manager of the tanker is Doris Voyage Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used to register companies of owners and managers of tankers of the russian shadow fleet. The ISM manager of the vessel since November 2024 is Fleetcraft Management LLC, a company from Azerbaijan, the fleet of which, as of June 17, 2025, in addition to the tanker IMO 9266865, includes the tanker IMO 9308857, which is classified by the International NGO Greenpeace as a member of the shadow tanker fleet, that transports russian oil around the world and threatens the environment, as well as tanker IMO 9299771, which was involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea and the Pacific region during the period of the G7, EU oil embargo and price cap policy on russian crude oil/petroleum products since June 2023. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; target : 1; startDate : 2024-11-02; subject : NK-BBwD58c8wiHYB5AUxGs39S; target : ; sanctions : id : ua-ws-e8b970e72f8d2d503a7949eedc47d88cac5cd2d5; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/612; https://war-sanctions.gur.gov.ua/transport/ships/1056; https://war-sanctions.gur.gov.ua/transport/ships/607; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-BBwD58c8wiHYB5AUxGs39S; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
Anchor Elite Shipmanagement LLC
| Id: | NK-BMc89PWoPfcv2TXkYTsVA7 | | Name: | Anchor Elite Shipmanagement LLC | | Type: | Company | | Description : | imoNumber : IMO6462866; email : office@anchorelitesm.com; mainCountry : az; lr; jurisdiction : az; gr; name : Anchor Elite Shipmanagement LLC; Anchor Elite Shipmanagement; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/543; https://war-sanctions.gur.gov.ua/transport/ships/602; https://war-sanctions.gur.gov.ua/transport/ships/1031; topics : poi; country : az; unknownLinkTo : id : tokyo-mou-psc-8af83b819c96c92e095301cc18959b07390b9b8e; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-09-29; 2025-10-22; 2025-03-11; object : id : NK-XsPvZkA5SJfJ44kidqPJ73; caption : ARABESCA; schema : Vessel; referents : ca-sema-774f2b9347c81b1c7343c5708b09810633764074; au-dfat-8293-arabesca; eu-sancmap-88566b856ec3d9d714c3d764923fa24a7693194e; gb-fcdo-rus2589; eu-oj-9b8ea1e0c7075559ab9b64e2bdc402a00e2a8ae8; tokyo-mou-psc-4ecc3b79ebd09b47f6dd49761336e712b40581f3; ua-ws-vessel-543; ua-ws-3a2b2a29f8404b4d58bb330f6423d8f5baa37856; ch-seco-92545; ua-ws-3236408749e855dbbd443fdbe744d472c04bd8bd; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : Arabesca; ARABESCA; topics : poi; mare.shadow; sanction; imoNumber : IMO9288734; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2005; country : ru; notes : IMO number: 9288734; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/543; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 57296; mmsi : 667001321; 518999121; deadweightTonnage : 105042; flag : sl; ck; callSign : 9LU2124; E5U5102; description : Since 2024, during the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of oil to third countries from russian ports in the Baltic Sea. br The previous owner of the vessel until April 2024 was the Greek company Thenamaris Ships Management. The tanker was sold to an unknown buyer, and, according to the international public organization Greenpeace, is part of the shadow fleet of the russian federation. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9288734. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : pa; mt; ck; previousName : Seabravery; target : 1; subject : NK-BMc89PWoPfcv2TXkYTsVA7; role : Company; target : ; id : ua-ws-1f7460010502a8286c6ac37f55468bc0e76dc8a5; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : role : security_manager; object : id : NK-gtUkKvMr9fpJSAqipzhzDs; caption : LEBRE; schema : Vessel; referents : eu-oj-7fb89ad9b79ff40c3b61ca2865390fe0fc445355; ua-ws-80febd51e428235dad95ef311082a0c3e29fffe8; eu-sancmap-1f4131ef25fcd62c2afc0366eee58be5dbf55bfd; ch-seco-95235; gb-fcdo-rus2733; au-dfat-8646-lebre; ca-sema-4cde0e138c389171a0d7b320bb5e23ce7d70b874; ua-ws-vessel-602; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : LEBRE; Lebre; createdAt : 2025-08-12; imoNumber : IMO9255672; topics : poi; mare.shadow; sanction; buildDate : 2004; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9255672; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/602; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : bb; sl; pastFlags : bb; mt; ck; callSign : 9LU2045; grossRegisteredTonnage : 57301; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, has been involved in the export of russian crude oil/petroleum products since April 2024, mainly from the russian ports of Vysotsk, Primorsk, Ust-Luga in the Baltic Sea. This is when the last change of the vessel's owner and managers took place. Since April 2024, the owner and commercial manager of the tanker is the company My Fallen Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, an address that is widely used for registration of companies of owners/managers of shadow fleet tankers. At the same time, the ISM-manager of the tanker since April 2024 is Marine Guardian Shipmanagement, a company from Azerbaijan, which manages the sanctioned tankers of the russian shadow fleet IMO 9304356, IMO 9330472. br The tanker, while exporting russian crude oil/petroleum products, resorted to deceptive practices, such as disabling AIS and conducting dark activities near the russian port of Ust-Luga in January 2025, in the Kola Bay, where the sanctioned floating oil storage facility IMO 9217979 is located, which is a key element in the scheme of exporting russian Arctic crude oil. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; previousName : Isabella; mmsi : 667001242; deadweightTonnage : 105330; target : 1; subject : NK-BMc89PWoPfcv2TXkYTsVA7; startDate : 2025-07-14; target : ; id : ua-ws-84905fb99241bdc74b6aadf047985a1e9eea9fc3; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-BMc89PWoPfcv2TXkYTsVA7; object : id : NK-XsPvZkA5SJfJ44kidqPJ73; caption : ARABESCA; schema : Vessel; referents : ca-sema-774f2b9347c81b1c7343c5708b09810633764074; au-dfat-8293-arabesca; eu-sancmap-88566b856ec3d9d714c3d764923fa24a7693194e; gb-fcdo-rus2589; eu-oj-9b8ea1e0c7075559ab9b64e2bdc402a00e2a8ae8; tokyo-mou-psc-4ecc3b79ebd09b47f6dd49761336e712b40581f3; ua-ws-vessel-543; ua-ws-3a2b2a29f8404b4d58bb330f6423d8f5baa37856; ch-seco-92545; ua-ws-3236408749e855dbbd443fdbe744d472c04bd8bd; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : Arabesca; ARABESCA; topics : poi; mare.shadow; sanction; imoNumber : IMO9288734; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2005; country : ru; notes : IMO number: 9288734; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/543; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 57296; mmsi : 667001321; 518999121; deadweightTonnage : 105042; flag : sl; ck; callSign : 9LU2124; E5U5102; description : Since 2024, during the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of oil to third countries from russian ports in the Baltic Sea. br The previous owner of the vessel until April 2024 was the Greek company Thenamaris Ships Management. The tanker was sold to an unknown buyer, and, according to the international public organization Greenpeace, is part of the shadow fleet of the russian federation. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9288734. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : pa; mt; ck; previousName : Seabravery; target : 1; startDate : 2024-03-20; role : security_manager; target : ; id : ua-ws-e3c9d04b7ee433851a5adf5be6e06dca735c64db; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-BMc89PWoPfcv2TXkYTsVA7; role : security_manager; object : id : NK-kJzZ5BtVKN8JvShoGLm2jS; caption : ARABELA; schema : Vessel; referents : ua-ws-049674565af4b43ac4a0d4003032f3c1b604b797; ua-ws-vessel-1031; eu-oj-58ee45540e6ba2386c14692034b4cdfbefe33760; ch-seco-94910; NK-RCBbYUE3V3dEUUcW2ytRog; gb-fcdo-rus2704; ca-sema-d71e123abd0bf5b19e429996a54402c9d65660bc; eu-sancmap-c1d5f4a6aad6eec65f44e25d5ebe90ca5d423bea; au-dfat-8630-matari; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : Arabela; MATARI; ARABELA; imoNumber : IMO9253313; notes : IMO number: 9253313; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include ARABELA; topics : poi; mare.shadow; sanction; createdAt : 2025-08-12; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2003; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1031; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : bb; sl; previousName : Arabela; Coral Sea; Coral I; mmsi : 667001281; pastFlags : lr; bb; sg; ck; callSign : 9LU2084; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved in the export of russian crude oil/petroleum products since May 2024, including the use of deceptive practices (disabling AIS, conducting dark activities, in particular in the Kola Bay area). br The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; grossRegisteredTonnage : 58405; deadweightTonnage : 105666; target : 1; startDate : 2024-04-10; target : ; sanctions : id : ua-ws-e62ab5ba0b7639f9bdaedaaa23473387dd9d308a; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/543; https://war-sanctions.gur.gov.ua/transport/ships/602; https://war-sanctions.gur.gov.ua/transport/ships/1031; authority : ГУР МО України; entity : NK-BMc89PWoPfcv2TXkYTsVA7; programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
Faruk Guzel
| Id: | NK-BTDjyXAJxrEHBgnGmn7Xqo | | Name: | Faruk Guzel | | Type: | Person | | Description : | firstName : Faruk; country : az; tr; name : Faruk Guzel; FARUK GUZEL PASHA; GUZEL, Faruk; GUZEL, Faruk; GUZEL, Faruk; FARUK GÜZEL PAŞA; Faruk Güzel; topics : sanction.counter; sanction; debarment; export.control; birthDate : 1968-10-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy2056; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47149; birthPlace : Malatya; Malatya, Turkey; fatherName : Paşa; passportNumber : 54163439634; motherName : Nevide; nationality : tr; idNumber : 54163439634; address : Malatya; Malatya Turkey; MALATYA; lastName : Güzel; Guzel; addressEntity : id : addr-610ae9ea10df8726b01efe0e02d98da9e64c0919; caption : Malatya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Malatya; full : Malatya; country : tr; target : ; gender : male; programId : US-TERR; createdAt : 2024-01-30; uniqueEntityId : QEYXFM7E6MY8; sanctions : id : az-fiu-e9aab2d20fb257cb1c459ed3da83f8f188ff173c; caption : Sanction; schema : Sanction; referents : ; datasets : az_fiu_sanctions; first_seen : 2023-12-27T11:56:10; last_seen : 2026-03-27T06:42:01; last_change : 2023-12-27T11:56:10; properties : authority : Azerbaijan Financial Monitoring Service; country : az; sourceUrl : http://www.fiu.az/en/sanctions/internal-sanctioned; entity : NK-BTDjyXAJxrEHBgnGmn7Xqo; target : ; id : ofac-e68b2bd29948bce704882e61434553a07caa7ab6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 47149; entity : NK-BTDjyXAJxrEHBgnGmn7Xqo; authority : Office of Foreign Assets Control; target : ; id : tr-fcib-e36c08a32add701806bc8cbaafe544c3671e834a; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-BTDjyXAJxrEHBgnGmn7Xqo; country : tr; reason : DEAŞ; listingDate : 2021-04-07; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; id : usgsa-623cd2e790744f15ec362e1115612cee26e80583; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRWNJV; entity : NK-BTDjyXAJxrEHBgnGmn7Xqo; summary : PII data has been masked from view; listingDate : 2024-01-30; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2024-01-30; target : ; identification : id : ofac-7bf043ffe56409491c2116f5eb82995e14c06d26; caption : 54163439634; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-30T16:10:01; properties : type : National ID No.; number : 54163439634; country : tr; holder : NK-BTDjyXAJxrEHBgnGmn7Xqo; target : ; unknownLinkTo : id : ofac-cbc4dc5cd9abfed09be0f154f8b3b9036cb82f6f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-30T16:10:01; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; 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md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-BTDjyXAJxrEHBgnGmn7Xqo; role : Providing support to; target : ; documentedBy : id : ofac-pr-11b85c48ef66b9cc5961f548799203ad5aa4fba2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-01-30; entity : NK-BTDjyXAJxrEHBgnGmn7Xqo; document : id : ofac-pr-c8c7e62e398515b9eb8aa5b2a03752ac77396da5; caption : Treasury Designates ISIS Cyber Facilitators and Trainers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-01-30; sourceUrl : https://home.treasury.gov/news/press-releases/jy2056; title : Treasury Designates ISIS Cyber Facilitators and Trainers; target : ; target : | | Datasets: | us_ofac_sdn; az_fiu_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Akin Project Llc
| Id: | NK-CJFCJvpmJT3oeLmVgmyPMp | | Name: | Akin Project Llc | | Type: | LegalEntity | | Description : | name : Akin Project Llc; address : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010; 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan; Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010; topics : debarment; country : az; addressEntity : id : addr-0693447f16c313c39e9497a4b549d0e3ec342595; caption : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BAKU; street : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010; full : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; country : az; target : ; sanctions : id : adb-caa1bc21f58bfcf6e5507f3180e0dfdca097fece; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2016-10-11; entity : NK-CJFCJvpmJT3oeLmVgmyPMp; startDate : 2016-05-18; target : ; id : afdb-0486f232887e1f22a31f23d6a9011d0c0de0811b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2019-05-18; entity : NK-CJFCJvpmJT3oeLmVgmyPMp; startDate : 2016-05-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-c3db567beaf93e994f3b4e7871de25b46b6ab26b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-CJFCJvpmJT3oeLmVgmyPMp; authority : Cross-debarment from Asian Development Bank; date : 2019-08-23; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-d3b25df9fca4d8fa93513d33504ceee9a35e65be; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-CJFCJvpmJT3oeLmVgmyPMp; reason : Fraud; startDate : 2016-10-24; authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-f1f2a4af71e2f3b06298d8d48578a5fd5fbed066; caption : Cross-Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2016-11-15; program : Cross-Debarment: ADB; authority : World Bank; entity : NK-CJFCJvpmJT3oeLmVgmyPMp; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Seafaring Savants LLC
| Id: | NK-CdBrqmTqXpaBLHJb4M6WyJ | | Name: | Seafaring Savants LLC | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Seafaring Savants LLC; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/872; country : az; imoNumber : IMO0014526; ownershipOwner : id : NK-JnximvTq4mGoniU4aTr8MP; caption : Ownership; schema : Ownership; referents : gb-fcdo-2460e3b7d41ea0328df7cd7c864611ec8bc542d7; gb-fcdo-7d85a317424492f04531d9cdfc1b5f6cd2010013; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-nF3vaxWzfkREXSBqJhFSgH; caption : Bonifacy; schema : Vessel; referents : au-dfat-8381-bonifacy; eu-oj-3dc3b0e4c1d679a5d2b96367d79c1d116e1ab0d0; gb-fcdo-rus2540; eu-sancmap-da1638d2f0cc940b21166dd5b6fc26fa6b4d87be; ch-seco-91513; ua-ws-vessel-868; ca-sema-7eb0acffb2625073e033a763b25424338c1e7a75; ua-ws-ed13a4a35fc8ef9e47f76a9a853cdd53e67b22e6; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-06-03; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Bonifacy; BONIFACY; imoNumber : IMO9284726; buildDate : 2004; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; modifiedAt : 2025-06-03; notes : IMO number: 9284726; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/868; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : cm; pw; pastFlags : pa; no; hk; pw; tonnage : 28059; mmsi : 613003743; previousName : Stavanger Eagle; Shandong Weihe; callSign : TJMC147; description : During the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/petroleum products, the tanker has been involved in the export of russian crude oil/petroleum products since January 2024, in particular, using deceptive high-risk practices, including in the transshipment area near Greece. br In April and December 2024, STS transfers took place near Greece with tankers IMO 9352195 and IMO 9299862, affiliated with the Indian company Gatik Ship Management, one of the leading shadow fleet operators that played a key role in the transportation of russian crude oil/petroleum products under Western sanctions, and in December 2024 with tanker IMO 9266475, which was subject to USA sanctions on February 24, 2025. br In December 2023, Blossom Bridge Corp (IMO 6437580), registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies with non-transparent ownership structure, became the owner and commercial manager of the tanker, and the Moldovan company Surt Ship Management SRL became the technical manager. This Moldovan company is one of the ten Moldovan companies that played a significant role in the maritime transportation of russian crude oil and petroleum products in 2024. In September 2024, the technical management was transferred to Seafaring Savants LLC (Azerbaijan), while the owner and commercial manager of the tanker did not change, which may indicate that the beneficiary of the vessel has not changed. Since August 2025, technical management has been carried out by Nebulon Steelviel LLC (Azerbaijan), while Blossom Bridge Corp. remains the owner and commercial manager of the tanker. br After the change of management, the tanker continues to make calls to russian ports with oil terminals. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 28059; deadweightTonnage : 45898; target : 1; owner : NK-CdBrqmTqXpaBLHJb4M6WyJ; target : ; id : gb-fcdo-50f0f0183ff3d6c1470d087904dd076f57f194aa; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T16:41:06; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : asset : id : NK-9FaRHyoMMdLFyghFCsrWB9; caption : PROMETEI; schema : Vessel; referents : NK-7rQpU5s9Y6Ht8SBHYwHLQw; eu-sancmap-097e2ee1acf9823a3a8e17d9c287adccbe99adb3; eu-oj-e145194004857368861df9cd60be3ca6eec6268d; tokyo-mou-psc-6ab7693de9f5b065b3bd171fb617a24a46243de9; gb-fcdo-rus3468; ua-ws-vessel-872; abuja-mou-psc-06c67787a2d627898070298d479a6710e0d78286; ch-seco-99573; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ext_tokyo_mou_psc; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : modifiedAt : 2025-12-12; notes : Moldova-Azerbaijan segment; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9296597; name : PROMETEI; Prometei; createdAt : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/872; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO9296597; type : Oil tanker; Oil Products Tanker; Chemical/Products Tanker; Oil tanker/Chemical tanker (OILCHEM); callSign : 9LU2181; T8A4278; deadweightTonnage : 45897; buildDate : 2004; 2005; grossRegisteredTonnage : 28059; flag : sl; pw; mmsi : 667001378; 511101046; tonnage : 45897; pastFlags : pw; sg; mh; previousName : Odori; Challenge Premier; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil/petroleum products, the tanker has been involved since March 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, employing deceptive and high-risk shipping practices. br The vessel is affiliated with the Moldovan company BPC Shipmanagement SRL. Together with several other Moldovan entities, BPC Shipmanagement SRL has been involved in establishing part of the shadow fleet used to export russian crude oil/petroleum products under Western restrictions. The shadow tankers managed by Moldovan companies – including Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, and FLC Shipmanagement SRL – were later transferred under the management of several Azerbaijani companies, such as Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, and Harbor Harmony Shipmanagement, among others. br The tanker IMO 9296597, previously managed by the Moldovan company BPC Shipmanagement SRL, was transferred to the management of Ocean Voyage LLC (Azerbaijan). br In June 2025, the United States imposed sanctions on Ocean Voyage LLC for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, in support of the organization Ansar Allah. br After sanctions were imposed on Ocean Voyage LLC, management of the tanker was transferred to Seafaring Savants LLC (Azerbaijan) and, in September 2025, to Astro Pelagos LLC (Georgia). br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; owner : NK-CdBrqmTqXpaBLHJb4M6WyJ; target : ; unknownLinkTo : id : ua-ws-1876d692767ddfe21724f4845ebc2bd1692ef08d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : role : security_manager; startDate : 2025-10-13; subject : NK-CdBrqmTqXpaBLHJb4M6WyJ; object : id : NK-9FaRHyoMMdLFyghFCsrWB9; caption : PROMETEI; schema : Vessel; referents : NK-7rQpU5s9Y6Ht8SBHYwHLQw; eu-sancmap-097e2ee1acf9823a3a8e17d9c287adccbe99adb3; eu-oj-e145194004857368861df9cd60be3ca6eec6268d; tokyo-mou-psc-6ab7693de9f5b065b3bd171fb617a24a46243de9; gb-fcdo-rus3468; ua-ws-vessel-872; abuja-mou-psc-06c67787a2d627898070298d479a6710e0d78286; ch-seco-99573; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ext_tokyo_mou_psc; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : modifiedAt : 2025-12-12; notes : Moldova-Azerbaijan segment; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9296597; name : PROMETEI; Prometei; createdAt : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/872; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO9296597; type : Oil tanker; Oil Products Tanker; Chemical/Products Tanker; Oil tanker/Chemical tanker (OILCHEM); callSign : 9LU2181; T8A4278; deadweightTonnage : 45897; buildDate : 2004; 2005; grossRegisteredTonnage : 28059; flag : sl; pw; mmsi : 667001378; 511101046; tonnage : 45897; pastFlags : pw; sg; mh; previousName : Odori; Challenge Premier; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil/petroleum products, the tanker has been involved since March 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, employing deceptive and high-risk shipping practices. br The vessel is affiliated with the Moldovan company BPC Shipmanagement SRL. Together with several other Moldovan entities, BPC Shipmanagement SRL has been involved in establishing part of the shadow fleet used to export russian crude oil/petroleum products under Western restrictions. The shadow tankers managed by Moldovan companies – including Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, and FLC Shipmanagement SRL – were later transferred under the management of several Azerbaijani companies, such as Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, and Harbor Harmony Shipmanagement, among others. br The tanker IMO 9296597, previously managed by the Moldovan company BPC Shipmanagement SRL, was transferred to the management of Ocean Voyage LLC (Azerbaijan). br In June 2025, the United States imposed sanctions on Ocean Voyage LLC for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, in support of the organization Ansar Allah. br After sanctions were imposed on Ocean Voyage LLC, management of the tanker was transferred to Seafaring Savants LLC (Azerbaijan) and, in September 2025, to Astro Pelagos LLC (Georgia). br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-d749fc5e58b2c7580e0d14c4741eb78d6e0d174e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : object : id : NK-9FaRHyoMMdLFyghFCsrWB9; caption : PROMETEI; schema : Vessel; referents : NK-7rQpU5s9Y6Ht8SBHYwHLQw; eu-sancmap-097e2ee1acf9823a3a8e17d9c287adccbe99adb3; eu-oj-e145194004857368861df9cd60be3ca6eec6268d; tokyo-mou-psc-6ab7693de9f5b065b3bd171fb617a24a46243de9; gb-fcdo-rus3468; ua-ws-vessel-872; abuja-mou-psc-06c67787a2d627898070298d479a6710e0d78286; ch-seco-99573; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ext_tokyo_mou_psc; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : modifiedAt : 2025-12-12; notes : Moldova-Azerbaijan segment; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9296597; name : PROMETEI; Prometei; createdAt : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/872; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO9296597; type : Oil tanker; Oil Products Tanker; Chemical/Products Tanker; Oil tanker/Chemical tanker (OILCHEM); callSign : 9LU2181; T8A4278; deadweightTonnage : 45897; buildDate : 2004; 2005; grossRegisteredTonnage : 28059; flag : sl; pw; mmsi : 667001378; 511101046; tonnage : 45897; pastFlags : pw; sg; mh; previousName : Odori; Challenge Premier; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil/petroleum products, the tanker has been involved since March 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, employing deceptive and high-risk shipping practices. br The vessel is affiliated with the Moldovan company BPC Shipmanagement SRL. Together with several other Moldovan entities, BPC Shipmanagement SRL has been involved in establishing part of the shadow fleet used to export russian crude oil/petroleum products under Western restrictions. The shadow tankers managed by Moldovan companies – including Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, and FLC Shipmanagement SRL – were later transferred under the management of several Azerbaijani companies, such as Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, and Harbor Harmony Shipmanagement, among others. br The tanker IMO 9296597, previously managed by the Moldovan company BPC Shipmanagement SRL, was transferred to the management of Ocean Voyage LLC (Azerbaijan). br In June 2025, the United States imposed sanctions on Ocean Voyage LLC for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services, in support of the organization Ansar Allah. br After sanctions were imposed on Ocean Voyage LLC, management of the tanker was transferred to Seafaring Savants LLC (Azerbaijan) and, in September 2025, to Astro Pelagos LLC (Georgia). br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; target : 1; subject : NK-CdBrqmTqXpaBLHJb4M6WyJ; startDate : 2025-10-13; role : commerce_manager; target : ; sanctions : id : ua-ws-df8eb55f5dab82aa00ae90c07fa04471aa73a316; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/872; entity : NK-CdBrqmTqXpaBLHJb4M6WyJ; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Cnn Caucasia Llc
| Id: | NK-CnxwCfoDDdwzpLzsLH8YYK | | Name: | Cnn Caucasia Llc | | Type: | LegalEntity | | Description : | country : az; ge; name : Cnn Caucasia Llc; address : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia; Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia; topics : debarment; addressEntity : id : addr-d8382a52c663390adc38633396f1591af21c08c9; caption : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-12-11T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-12-11T15:03:02; properties : full : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; city : POTI; street : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01; country : ge; target : ; sanctions : id : adb-03fa3aa4dc098f5391fcf7f65ca32dcef23b8add; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-12-17T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; modifiedAt : 2024-12-16; startDate : 2024-12-13; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; endDate : 2026-12-09; authority : Asian Development Bank; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; target : ; id : afdb-67b9c58717e2794eb7fb0323f979b2d0d26910e0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-12-10; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-12-09; target : ; id : ebrd-7bec5e23bd3fc63a2ec3c04b68d3847617a3458d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-CnxwCfoDDdwzpLzsLH8YYK; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-12-09; date : 2024-12-20; startDate : 2024-12-10; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-1042efbb01573b88d2e480f44ca5b45be864210f; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; reason : Fraud; startDate : 2025-01-02; endDate : 2026-12-09; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-28e07d6e0b79fa013dc650cffb3ddacaae7b528d; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-12-11T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-12-11T15:03:02; properties : authority : World Bank; program : Fraudulent Practices; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-12-10; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; endDate : 2026-12-09; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nautilus Fleet Management LLC
| Id: | NK-D9khFsb7icBsiVLRDmVEMr | | Name: | Nautilus Fleet Management LLC | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/582; https://war-sanctions.gur.gov.ua/transport/ships/433; https://war-sanctions.gur.gov.ua/transport/ships/410; https://war-sanctions.gur.gov.ua/transport/ships/280; name : Nautilus Fleet Management LLC; country : az; imoNumber : IMO0055927; topics : poi; unknownLinkTo : id : ua-ws-17d0af31124235ba256c743c5634cb4348f64e0a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-01-22; subject : NK-D9khFsb7icBsiVLRDmVEMr; role : security_manager; object : id : NK-6QqqrtKe6vHuyRp4ajhoYK; caption : KSENA; schema : Vessel; referents : eu-oj-49a5f45254d13f9bec2f4e7c3c12cc38f8608cb9; ch-seco-94859; ua-ws-vessel-582; ua-ws-d1ddb8343ba37792c8641f532f95cabed19e6fe2; ca-sema-fb697810dd90130e2994a24e835f141146dfac12; gb-fcdo-rus2325; au-dfat-8603-ailana; eu-sancmap-c0b0d241cab12c29033146543daf38047a37fe21; ua-ws-8f90148a4cde74c57f894c37816cec8a2b613b7e; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9232888; createdAt : 2025-08-12; topics : poi; mare.shadow; sanction; notes : Previous names include KSENA; 2Rivers Group (Coral Energy) network; IMO number: 9232888; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : AILANA; Ailama; KSENA; Ksena; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2003; country : ru; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/582; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : pa; sl; pastFlags : pa; pw; gm; ck; lr; mmsi : 667002025; previousName : Ailama; Aegean Faith; Kriti Bastion; Ksena; deadweightTonnage : 106074; description : The tanker has been engaged in exporting russian crude oil/petroleum products from russian ports in the Baltic Sea and the Pacific region, primarily to China and India, conducting illicit activities at sea with disabled AIS signals, and violating the G7 and EU oil embargo on russian crude oil/petroleum products. In particular, in May 2023, the vessel exported russian oil from the russian port of Kavkaz in the Black Sea to the EU countries (to the Laconikos Gulf, Greece). br RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, and the international NGO Greenpeace refer to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br Tankers of the shadow fleet operated by Moldovan companies were 'transferred' to the management of Azerbaijani companies, in particular Nautilus Fleet Management LLC. br Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc. br russia's 'shadow fleet' continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; grossRegisteredTonnage : 57171; callSign : 9LU2828; target : 1; target : ; id : ua-ws-2cd3ae52c4c6c038313fcef255257dac9b9ffbaa; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-D9khFsb7icBsiVLRDmVEMr; object : id : NK-Pxy8WAabtY8pGC9L9kFasM; caption : DELVINA; schema : Vessel; referents : ca-sema-cdc7ffbe41b4e6c2e4b64176b9ade0e85901767b; au-dfat-8617-delvina; eu-sancmap-988680dd71f59a34c7a3c45620759c8d5eae1a0a; ua-ws-1d87835dec5df2815e09e8b8103d2aa51dcd763c; eu-sancmap-feae4691ce046d23d8c3b29d7c9d2d8311d54b9a; eu-oj-03b0318f2dce42a239a55f329505aeb43a3d1ce4; ua-ws-vessel-280; gb-fcdo-rus2346; ch-seco-78145; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : MAYLO; Galian 2; Delvina; DELVINA; Delvina (formerly Galian 2); programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9331153; createdAt : 2024-10-16; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2007; country : ru; modifiedAt : 2024-10-16; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Azerbaijani segment; Radiating World Shipping Services LLC (UAE); IMO number: 9331153; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/280; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; alias : Galian 2; flag : bb; sl; previousName : Galian 2; Show; Delvina; Alhani; pastFlags : ck; mt; st; bb; ly; km; mmsi : 667001249; grossRegisteredTonnage : 61348; deadweightTonnage : 114795; callSign : 9LU2052; description : It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. The vessel transported russian oil from russian ports to third countries. br Before UK imposed sanctions in December 2023 on the former manager of the vessel, the operator of the "shadow fleet" - Radiating World Shipping Services LLC (UAE), the latter transferred its tankers to other newly established companies, including Alqutb Alshamali Marine Services LLC (UAE), Atos Remote Solutions (India), to avoid sanctions. br In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as for its participation in the circumvention of european restrictions. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On November 25, 2024, United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; role : security_manager; startDate : 2025-12-09; target : ; id : ua-ws-4ca956588220544389b589b38f9263c0411c1e9e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : subject : NK-D9khFsb7icBsiVLRDmVEMr; startDate : 2026-01-12; object : id : NK-RE6chtd3e4BWoSZDnAHmDY; caption : ANDAMAN SKIES; schema : Vessel; referents : eu-sancmap-e5db21a4c3289a1f5d02a04a3958529431c1d4b8; ca-sema-5afc4054ca9cdab90241e5e3b57142ac1d296c0b; au-dfat-8227-andaman-skies; eu-sancmap-fd519c17d844babc17c9a27c919fdc8d1f7912d3; eu-oj-a3142158fe0762622da64e01900f25fdd761a550; gb-fcdo-rus2373; ua-ws-7129365898a0470699fc2b4130235b290bb2855c; ua-ws-vessel-433; ch-seco-89836; ua-ws-2f5afe1ceac0d196e555b3a071f677c49328ca69; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-12-17T12:06:54; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : name : MIRADOR; Andaman Skies; ANDAMAN SKIES; imoNumber : IMO9288693; createdAt : 2025-03-04; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2004; country : ru; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement; Azerbaijani segment; Radiating World Shipping Services LLC (UAE); IMO number: 9288693; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/433; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 62320; flag : hn; cm; pastFlags : hn; km; gr; ck; callSign : TJM2101; previousName : Delta Pioneer; Andaman Skies; mmsi : 613667000; description : During the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil to third countries from russian ports in the Black and Baltic seas. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is certified by the Chinese regulator China Classification Society (IACS). br The vessel is affiliated with one of the leading operators of the so-called 'shadow' fleet, Radiating World Shipping Services LLC (UAE, under United Kingdom sanctions). At the beginning of 2023, Radiating World Shipping Services LLC was one of the three largest carriers of russian oil, along with Fractal Marine Shipping (UAE) and Gatik Ship Management (India). At that time, the fleet of Fractal Marine Shipping, Radiating World Shipping Services and Gatik Ship Management consisted of about 90 tankers, 90% of which transported oil and oil products from the Baltic and Black Sea ports of russia to India, China, Turkey, the Middle East, Africa and South America. In order to circumvent the sanctions, Radiating World Shipping Services 're-registered' its fleet to related companies. br Tankers operated/managed by Radiating World Shipping Services LLC continue to be used by related companies and call at russian ports. br As sanctions are being imposed, russia uses a scheme of 'juggling' ships between related companies to conceal oil exports outside the price cap and other restrictions, as well as to hide the real owners of ships, and to ensure unimpeded transportation of fossil fuels by a 'shadow' fleet of obsolete oil tankers, creates new companies for these purposes (in the UAE, Hong Kong, India, Turkey, Mauritius, Seychelles, and other jurisdictions) with non-transparent organizational and ownership structures. In order to implement this scheme, technical/commercial management and ship owners are constantly changing, and vessels are renamed with a change of flag, MMSI, call-sign, including for sanctioned vessels. Shadow fleet vessels operate under "convenient flags", which allows them to conceal their true origin and avoid control by international organizations and insurance companies. br The 'shadow' fleet, transporting huge volumes of crude oil through heavily trafficked routes through narrow straits close to the coastline, without proper P&I insurance, with automatic identification systems disabled, threatens an environmental disaster with significant economic costs to be borne by the affected coastal countries and/or the international community. The recent incidents off Malaysia only underscore the need for swift action to curb the potentially devastating impact of the growing 'shadow fleet'. 'Shadow' tankers have already been involved in 50 incidents from the Danish Straits all the way to Malaysia since russia's full-scale invasion of Ukraine. br According to CREA, from January to August 2024, the number of shadow tankers crossing the Danish Straits in Europe increased by 277% compared to the same period in 2022, with 64% of the 46 million tons of russian marine oil transported through the Danish Straits being transported by shadow tankers. In the same period, the number of shadow tankers in the Straits of Dover and Gibraltar increased by 355% compared to 2022, transporting 67% of the 37 million tons of oil through the straits. The Suez Canal experienced a staggering 649% increase in shadow tanker traffic, with 69% of the 52 million tons of russian crude oil passing through it being transported by these vessels. br Thus, the 'shadow fleet' of the russian federation continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant threats to environmental safety with significant economic costs for coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On December 17, 2024, the United Kingdom imposed sanctions on a vessel in connection with the transportation of oil or oil products originating in russia or from russia to a third country. br On February 21, 2025, Canada imposed sanctions on the vessel. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br In June 2025, Australia imposed sanctions on the vessel. br On June 19, 2025, New Zealand imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; grossRegisteredTonnage : 62320; deadweightTonnage : 111013; target : 1; role : security_manager; target : ; id : ua-ws-94f6361d05e7ec83b1c2c471721c9b3526e708a4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-D9khFsb7icBsiVLRDmVEMr; object : id : NK-hsPT4ShB2KhxwNbYx2k9hA; caption : AZURE CELESTE; schema : Vessel; referents : eu-sancmap-edff8b64230f5263b4f45a85320abcb38b6452a0; gb-fcdo-rus2226; ch-seco-90293; au-dfat-8419-rora; ua-ws-786706a7a717e1a96c06ccc4983a5a9e48c03ec2; ca-sema-fb87f78943f045769c124c9568629b2c4fa5f901; NK-batGisoRZXW77aqstX7SXN; eu-sancmap-7a97c4e47a12d2c17ab0346a342e6ae8d37527de; ua-ws-1c3dacbd531c811977f1d317546486401ab152cf; ua-ws-vessel-410; eu-oj-47b01f10f9daa10b450d24d20c224f83168b894b; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : AZURE CELESTE; Azure Celeste; RORA; createdAt : 2025-03-04; imoNumber : IMO9288722; notes : Previous names include AZURE CELESTE; 2Rivers Group (Coral Energy) network; IMO number: 9288722; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Radiating World Shipping Services LLC (UAE); Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2005; country : ru; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/410; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 62320; flag : cm; ck; previousName : Brave Discoverer; Azure Celeste; Delta Sailor; pastFlags : tz; hn; gm; ck; lr; gr; km; grossRegisteredTonnage : 62320; deadweightTonnage : 111004; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil (oil products) to third countries. br The vessel is affiliated with one of the leading operators of the so-called 'shadow' fleet, the sanctioned company Radiating World Shipping Services LLC, as the previous manager of the tankers. In order to circumvent the sanctions, Radiating World Shipping Services 're-registered' its fleet to related companies. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called 'shadow' fleet involved in the russian oil and oil products trade. br On October 17, 2024, the United Kingdom imposed sanctions on the tanker ІМО 9288722. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since February 25, March 04, 2025 EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; mmsi : 613469620; callSign : TJM0133; target : 1; startDate : 2025-08-24; role : security_manager; target : ; id : ua-ws-e12da8ad9c7656c91ce9e23deeb321c050570536; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : object : id : NK-hsPT4ShB2KhxwNbYx2k9hA; caption : AZURE CELESTE; schema : Vessel; referents : eu-sancmap-edff8b64230f5263b4f45a85320abcb38b6452a0; gb-fcdo-rus2226; ch-seco-90293; au-dfat-8419-rora; ua-ws-786706a7a717e1a96c06ccc4983a5a9e48c03ec2; ca-sema-fb87f78943f045769c124c9568629b2c4fa5f901; NK-batGisoRZXW77aqstX7SXN; eu-sancmap-7a97c4e47a12d2c17ab0346a342e6ae8d37527de; ua-ws-1c3dacbd531c811977f1d317546486401ab152cf; ua-ws-vessel-410; eu-oj-47b01f10f9daa10b450d24d20c224f83168b894b; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : AZURE CELESTE; Azure Celeste; RORA; createdAt : 2025-03-04; imoNumber : IMO9288722; notes : Previous names include AZURE CELESTE; 2Rivers Group (Coral Energy) network; IMO number: 9288722; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Radiating World Shipping Services LLC (UAE); Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2005; country : ru; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://war-sanctions.gur.gov.ua/transport/ships/410; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 62320; flag : cm; ck; previousName : Brave Discoverer; Azure Celeste; Delta Sailor; pastFlags : tz; hn; gm; ck; lr; gr; km; grossRegisteredTonnage : 62320; deadweightTonnage : 111004; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil (oil products) to third countries. br The vessel is affiliated with one of the leading operators of the so-called 'shadow' fleet, the sanctioned company Radiating World Shipping Services LLC, as the previous manager of the tankers. In order to circumvent the sanctions, Radiating World Shipping Services 're-registered' its fleet to related companies. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called 'shadow' fleet involved in the russian oil and oil products trade. br On October 17, 2024, the United Kingdom imposed sanctions on the tanker ІМО 9288722. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since February 25, March 04, 2025 EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; mmsi : 613469620; callSign : TJM0133; target : 1; role : commerce_manager; startDate : 2025-08-24; subject : NK-D9khFsb7icBsiVLRDmVEMr; target : ; sanctions : id : ua-ws-3663da4122c1e7bc781a67effec05635e4bb28b2; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/582; https://war-sanctions.gur.gov.ua/transport/ships/433; https://war-sanctions.gur.gov.ua/transport/ships/410; https://war-sanctions.gur.gov.ua/transport/ships/280; country : ua; entity : NK-D9khFsb7icBsiVLRDmVEMr; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
| Id: | NK-EdKgiGYuopzuhKNeixGiuS | | Name: | BAKHTIIAR ABDURASHIDOV RAFIKOVICH | | Type: | Person | | Description : | name : BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV; Abdurashidov Bakhtiyar; BAKHTİİAR ABDURRASHIDOV RAFIK; BAKHTIIAR ABDURASHIDOV RAFIKOVICH; BAKHTİİAR ABDURASHIDOV; firstName : BAKHTIIAR; BAKHTIIAR (Бахтияр); topics : sanction.counter; crime.terror; sanction; birthDate : 1976-12-28; country : az; lastName : ABDURASHIDOV; birthPlace : Rusya; -; createdAt : 2022-12-27; fatherName : (Рафикович); notes : 28.12.1976 года рождения; alias : BAKTİYAR ABDURASHİDOV; passportNumber : P.N 712533604; sanctions : id : az-fiu-31ab3b459a4181b863f191ae076ec70d4401d0ed; caption : Sanction; schema : Sanction; referents : ; datasets : az_fiu_sanctions; first_seen : 2023-12-27T11:56:10; last_seen : 2026-03-27T06:42:01; last_change : 2023-12-27T11:56:10; properties : entity : NK-EdKgiGYuopzuhKNeixGiuS; sourceUrl : http://www.fiu.az/en/sanctions/internal-sanctioned; country : az; authority : Azerbaijan Financial Monitoring Service; target : ; id : kg-fiu-16a0e49526683ad3f263a34916aa369e5a02cc5a; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : reason : Нота Посольства Турции от 30.11.2022г.; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; entity : NK-EdKgiGYuopzuhKNeixGiuS; program : Террорист; listingDate : 2022-12-27; country : kg; target : ; id : kzafm-c8f0de3b6a1558f68995b0a5c98d792fb728584c; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-07-26T12:02:55; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : listingDate : 2023-02-22; entity : NK-EdKgiGYuopzuhKNeixGiuS; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; country : kz; sourceUrl : https://websfm.kz/terrorism; target : ; id : tr-fcib-e36f03ae7ec767711bbb08d35bd5d8ec5ac1f76f; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; entity : NK-EdKgiGYuopzuhKNeixGiuS; country : tr; reason : DEAŞ; listingDate : 2022-06-23; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : | | Datasets: | kg_fiu_national; kz_afmrk_sanctions; tr_fcib; az_fiu_sanctions |
Networks Europe Lp
| Id: | NK-G8X472HUwZCk9fNzg9aq2r | | Name: | Networks Europe Lp | | Type: | LegalEntity | | Description : | country : az; gb; topics : debarment; address : SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom; Suite 1, 78 Montgomery Street, Edinburgh EH7 5JA, Scotland, UK; name : Networks Europe Lp; alias : Networks Europe; addressEntity : id : addr-a7804c0ffc32e638dd3b5040e74f91a5adb6514a; caption : SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-07T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-07T15:03:04; properties : full : SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom; street : SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA; city : SCOTLAND; country : gb; target : ; sanctions : id : adb-80217bf19d5b17d5757967c5e630db2751194409; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-24T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-24T06:30:03; properties : reason : Cross-Debarment: WB; authority : Asian Development Bank; startDate : 2025-03-13; status : Debarred; modifiedAt : 2025-03-13; endDate : 2027-03-05; entity : NK-G8X472HUwZCk9fNzg9aq2r; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-c0d905cedda0466a0e1d9c6a1bd150c6c5ba5cf5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2025-03-06; authority : African Development Bank Group; endDate : 2027-03-05; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-G8X472HUwZCk9fNzg9aq2r; target : ; id : ebrd-b424c0d6fa3219bbb6ead6cf1a6f606375b779ef; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-03-06; entity : NK-G8X472HUwZCk9fNzg9aq2r; date : 2025-04-22; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; endDate : 2027-03-05; target : ; id : iadb-eec0dccfece5168e0c941c44489897b420efbaed; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : endDate : 2027-03-05; entity : NK-G8X472HUwZCk9fNzg9aq2r; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2025-05-23; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-be81964420f96c37b69cfb5a0f4df01f6f6287d1; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-07T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-07T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-G8X472HUwZCk9fNzg9aq2r; program : Fraudulent Practice; startDate : 2025-03-06; endDate : 2027-03-05; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Alyans Beton Limited Liability Company
| Id: | NK-Hr65dk2jjsGNhzt68DvNfx | | Name: | Alyans Beton Limited Liability Company | | Type: | LegalEntity | | Description : | country : az; uz; name : Alyans Beton Limited Liability Company; address : I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; topics : debarment; addressEntity : id : NK-CWMM88rao9fpgpNZx2PKxs; caption : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; schema : Address; referents : addr-b76bc3599e2a51f9eb9c1ef3187e77c05d5b8de5; addr-07b120807ea5028ce4a8c1da0a5f48f945cf11ed; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KHATAINSKIY RAYON, BAKU; country : az; street : I. ISMALIYOV STREET, DOM 8, KVARTIRA 79; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79; full : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; target : ; sanctions : id : adb-673aa37e47dff0f59426c298efb51047a82149a5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2022-03-10; authority : Asian Development Bank; endDate : 2028-02-09; status : Debarred; entity : NK-Hr65dk2jjsGNhzt68DvNfx; startDate : 2022-03-10; reason : Cross-Debarment: WB; target : ; id : afdb-263d06d14accba990ec7c01c4f783c00af1c2d37; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-02-11; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-Hr65dk2jjsGNhzt68DvNfx; endDate : 2027-02-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-868f8a5fb69525fd520f49cb7e4de51609e709bc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; startDate : 2022-02-10; date : 2022-05-26; endDate : 2028-02-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-Hr65dk2jjsGNhzt68DvNfx; target : ; id : iadb-d8a8ccaf62750ea6a2408c436d4b3b4a5e116a06; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2022-02-23; entity : NK-Hr65dk2jjsGNhzt68DvNfx; endDate : 2028-02-09; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-45dfe14b74cc2856f2bbda674a91e9f0113dadf6; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent Practice; authority : World Bank; entity : NK-Hr65dk2jjsGNhzt68DvNfx; startDate : 2022-02-10; endDate : 2028-02-09; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Yuriy Nikonov
| Id: | NK-JPxdnGFCjikAyG2yWfoa4i | | Name: | Yuriy Nikonov | | Type: | Person | | Description : | middleName : Aleksandrovich; Александрович; Aleksandrovitj; name : Nikonov Iurii; Jurij Nikonov; Юрий Александрович НИКОНОВ; Nikonov Yuriy Aleksandrovich; ユーリー・ニコノフ; Ніконов Юрій Олександрович; Yuriy Aleksandrovich NIKONOV; Никонов Юрий Александрович; Yuriy Nikonov; Jurij Aleksandrovitj NIKONOV; notes : 271201003620 (fiscalcode-National Fiscal Code) (Tax ID); 016154160136 (fiscalcode-National Fiscal Code) (Tax ID); Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; (Date of UN designation: 2022-12-16); Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; N° d’identification fiscale : 271201003620, 016154160136 (Russie); gender : male; lastName : Nikonov; НИКОНОВ; firstName : Юрий; Jurij; Yuriy Aleksandrovich; Yuriy; topics : sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5317; birthPlace : Baku, AZERBAIJAN; Baku, Azerbaijan; Bakou ex-URSS; Baku; Bakou : AZERBAIDJAN; country : az; ru; birthDate : 1984-05-09; position : Capitaine; Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff; member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff; Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état- major général des forces armées russes; ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー; Captain; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; alias : Nikonov Yurii Oleksandrovych; Jurij Nikonov; Jurij Aleksandrovitj NIKONOV; НИКОНОВ Юрий Александрович; birthCountry : az; fatherName : Aleksandrovich; Александрович; taxNumber : 271201003620; 016154160136; createdAt : 2022-12-21; modifiedAt : 2023-11-02; nationality : ru; title : Captain; idNumber : 271201003620; 016154160136; citizenship : ru; sanctions : id : be-fod-f0036b5d90092d2eb40d5d4b18852f71b5c1b09f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-JPxdnGFCjikAyG2yWfoa4i; programId : EU-UKR; authority : Federal Public Service Finance; listingDate : 2023-04-14; 2023-03-14; reason : 2023/806 (OJ L101); 2023/571 (OJ L75 I); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-e528825a67c7097e7a86c38b2a8fa62af464cd13; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; listingDate : 2022-12-21; 2023-11-02; startDate : 2022-12-21; 2023-11-02; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programId : SECO-UKRAINE; authorityId : 58937; entity : NK-JPxdnGFCjikAyG2yWfoa4i; target : ; id : eu-fsf-1934c25c88f06a958535183c80ffe74fd034963f; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-09-08T20:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2023-04-14; programId : EU-UKR; authorityId : EU.9281.38; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; entity : NK-JPxdnGFCjikAyG2yWfoa4i; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806; startDate : 2022-12-16; reason : 2023/806 (OJ L101); program : UKR; target : ; id : eu-tb-7232cf7a870b135f171698d0c1004349a55f0021; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : NK-JPxdnGFCjikAyG2yWfoa4i; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-88698b07b92df3d83152949793f3d8ba2ae8d354; caption : (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.9281.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; entity : NK-JPxdnGFCjikAyG2yWfoa4i; reason : Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; programId : EU-UKR; target : ; id : ja-mof-164769f4929af4cf6dedb2eca2b05e33ca9cbfe9; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2023-02-28; country : jp; authority : Ministry of Finance; entity : NK-JPxdnGFCjikAyG2yWfoa4i; authorityId : 650; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; target : ; id : mc-freezes-862f35d016fdfd3f3e2b5a2766f0d381e9216365; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-JPxdnGFCjikAyG2yWfoa4i; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023; authority : La Principauté de Monaco; country : mc; reason : Le capitaine Yuriy Nikonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Yuriy Nikonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; target : ; id : ua-nsdc-843a467db4707aaabfc6f4342b0c8a7991d585b9; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2023-04-01; status : active; program : 191/2023; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; authority : National Security and Defense Council; duration : Десять років; country : ua; entity : NK-JPxdnGFCjikAyG2yWfoa4i; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-04-01; authorityId : 23019111100207; target : | | Datasets: | jp_mof_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Etibar EYYUB
| Id: | NK-KX9sh84aRQhXAcNjHPo6dp | | Name: | Etibar EYYUB | | Type: | Person | | Description : | firstName : Akin; Etibar; topics : sanction; name : Etibar EYYUB; ЕЙЮБ Етібар; Eyyub Etibar; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; alias : Kocak Akin; Akin KOCAK; Akin Kocak; EIIuB Etibar; lastName : Eyyub; EYYUB; KOCAK; Kocak; country : az; ru; birthCountry : az; gender : male; createdAt : 2026-01-13; notes : Etibar Eyyub founded and runs a network of companies including Coral Energy (later 2Rivers Group). Through this network of companies, he enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called “shadow fleet”. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Etibar Eyyub founded and runs a network of companies including Coral Energy (later 2Rivers Group). Through this network of companies, he enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called “shadow fleet”.
Therefore, Etibar Eyyub is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Etibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie. Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; modifiedAt : 2026-01-13; nationality : az; birthPlace : Azerbaijan; AZERBAÏDJAN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8677; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; weakAlias : Akin KOCAK; address : F. X. XOYSKI PROSPEKT, 120/23, FL. 6, NARIMANOV DISTRICT, Baku, Azerbaijan; birthDate : 1978-09-18; citizenship : az; sanctions : id : ca-sema-0432253db5edd14dd7f9d54f87a073ef6619cbd4; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2026-02-24T15:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : reason : 1, Part 1; listingDate : 2026-02-19; program : Russia / Russie; authority : Global Affairs Canada; country : ca; entity : NK-KX9sh84aRQhXAcNjHPo6dp; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 1578; programId : CA-SEMA; target : ; id : ch-seco-b34c0df83ebca32392396bb6fe25bdc9800d6a64; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2026-01-13; entity : NK-KX9sh84aRQhXAcNjHPo6dp; authorityId : 101194; authority : State Secretariat for Economic Affairs; listingDate : 2026-01-13; country : ch; programId : SECO-UKRAINE; target : ; id : eu-oj-06a514986f1f1d3c58f6c09ae8c3df06fd97d580; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : country : eu; startDate : 2025-12-15; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : NK-KX9sh84aRQhXAcNjHPo6dp; programId : EU-UKR; authority : Council of the European Union; target : ; id : fr-ga-871870b04c4875e7c268bbd3e0645bc84aa62d68; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reason : Etibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie. Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; entity : NK-KX9sh84aRQhXAcNjHPo6dp; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-824574a67fb768f70a1ae44be24518009470a73b; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Transport sanctions: see "Other information"; Trust Services Sanctions; entity : NK-KX9sh84aRQhXAcNjHPo6dp; startDate : 2025-05-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Etibar EYYUB is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly or working as a director of CORAL ENERGY (now 2RIVERS GROUP), NORD AXIS and BX ENERGY which have been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; authorityId : RUS2539; 16865; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-05-09; programId : GB-RUS; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; target : ; id : mc-freezes-25ae5046e3d887288c99d4aa3db6bb443579f609; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : entity : NK-KX9sh84aRQhXAcNjHPo6dp; reason : Etibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie.
Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/2588 du 15/12/2025; target : ; id : ua-nsdc-93fccdf912cb96f2309e6b6dc5444b7489572d16; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; program : 676/2025; programId : UA-SA1644; entity : NK-KX9sh84aRQhXAcNjHPo6dp; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; status : active; country : ua; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; startDate : 2025-09-10; endDate : 2035-09-10; authorityId : 25067611100001; target : ; identification : id : gb-fcdo-fae667192126f4a73a64dcd38d0a5ee4762a868a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-KX9sh84aRQhXAcNjHPo6dp; target : | | Datasets: | gb_fcdo_sanctions; mc_fund_freezes; ch_seco_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Айдын Велиджанович Заманов
| Id: | NK-MW9hWAPsLC73QaH6FHf3AM | | Name: | Айдын Велиджанович Заманов | | Type: | Person | | Description : | eyeColor : BRO; birthPlace : SET. GEYBULAG; с. Гейбулаг Шекинского района Республики Азербайджан; height : 1.87; notes : Wears a large beard, characterized as sly, prudent, religious man.
Has a scar from wound allegedly on the right arm.; nationality : ru; hairColor : BLA; name : ЗАМАНОВ АЙДЫН ВЕЛИДЖАНОВИЧ; Айдын Велиджанович Заманов; AYDIN ZAMANOV; lastName : ZAMANOV; Заманов; topics : crime; crime.terror; wanted; sanction; firstName : AYDIN; Айдын; programId : INTERPOL-RN; birthDate : 1991-03-13; country : az; gender : male; createdAt : 2016-12-09; fatherName : Велиджанович; idNumber : 7010277640; sanctions : id : interpol-red-17c5d4f9e595d448c19b2452190ad5eee31f4120; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : ru; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-MW9hWAPsLC73QaH6FHf3AM; reason : participation in the activity of a terrorist organization; programId : INTERPOL-RN; authority : INTERPOL; authorityId : 2015/63959; target : ; id : kg-fiu-3b24a7ca0b30189989f98561f4f8418cfb564165; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : listingDate : 2016-12-09; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске; sourceUrl : https://fiu.gov.kg/sked/9; program : Террорист; country : kg; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; entity : NK-MW9hWAPsLC73QaH6FHf3AM; target : ; id : kzafm-52b7f6016a994a7a203f36e0cd6568b123e1dd2f; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : sourceUrl : https://websfm.kz/terrorism; entity : NK-MW9hWAPsLC73QaH6FHf3AM; country : kz; listingDate : 2017-11-02; 2021-05-25; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
`Light Navigation` LLC
| Id: | NK-PFFCx7pVwmsrzsq7m6iyMF | | Name: | `Light Navigation` LLC | | Type: | Company | | Description : | name : Light Navigation LLC; `Light Navigation` LLC; imoNumber : IMO6505102; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/552; https://war-sanctions.gur.gov.ua/transport/ships/535; https://war-sanctions.gur.gov.ua/transport/ships/445; country : az; unknownLinkTo : id : NK-RaswCS6eujSkqEthSgQsB9; caption : Other link; schema : UnknownLink; referents : tok-mou-det-61f969b30f823f1841e26c785d21bb403c064475; tokyo-mou-psc-d4ee68f078605f16233465cebcdacc4502486148; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-10-19T14:02:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-10-17; 2025-10-16; subject : NK-PFFCx7pVwmsrzsq7m6iyMF; object : id : NK-hn8qnMA3eJBCySxkFirscx; caption : MIKATI; schema : Vessel; referents : tokyo-mou-psc-f262dd92519c94f1d7e2e02ae552e93a57babd43; eu-oj-5fcdbaef597830e20f66a3134dbef8089b0421f7; ua-ws-vessel-445; au-dfat-8436-mikati; ch-seco-94965; eu-sancmap-4024f9c73ba71acdb52f09fce9692c1b74288317; ua-ws-902a5d33c5a0110b398657369d0f3fbb1a4c69e3; ca-sema-802226a3265dd3d63f37a192992098def2532b06; tok-mou-det-b643728499c06e568f9e0ea5c4a648b53700e673; gb-fcdo-rus2321; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Mikati; MIKATI; imoNumber : IMO9250892; topics : mare.detained; poi; mare.shadow; sanction; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2002-05-21; 2003; country : ru; notes : IMO number: 9250892; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/445; deadweightTonnage : 107092; grossRegisteredTonnage : 58166; mmsi : 667002308; callSign : 9LS2011; flag : sl; pastFlags : vn; sg; previousName : Melia; Joseph; Eagle Toledo; Lucia; description : During the G7+ oil embargo and price cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from the russian ports of Ust-Luga, Primorsk, and Murmansk (sellers of wet cargoes PJSC "NK "Rosneft," PJSC ‘Lukoil’) mainly to India, resorting to the practice of turning off the AIS signal and conducting so-called "dark activities" at sea. br The oil tanker is affiliated with OPEC Petrol Transportation Co Ltd (Vietnam) as the former owner and commercial manager of the vessel. This company is associated with the trade of Iranian and Venezuelan oil in 2021 with its own fleet. br The international non-governmental organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On October 25, 2024, the United Kingdom imposed sanctions on the tanker as part of restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br On December 13, 2025, Ukraine imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; role : Company; target : ; id : ua-ws-08b09297f84a196a841c7ad890ba62ae1f7d0f6e; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-PFFCx7pVwmsrzsq7m6iyMF; startDate : 2024-06-28; role : security_manager; object : id : NK-hn8qnMA3eJBCySxkFirscx; caption : MIKATI; schema : Vessel; referents : tokyo-mou-psc-f262dd92519c94f1d7e2e02ae552e93a57babd43; eu-oj-5fcdbaef597830e20f66a3134dbef8089b0421f7; ua-ws-vessel-445; au-dfat-8436-mikati; ch-seco-94965; eu-sancmap-4024f9c73ba71acdb52f09fce9692c1b74288317; ua-ws-902a5d33c5a0110b398657369d0f3fbb1a4c69e3; ca-sema-802226a3265dd3d63f37a192992098def2532b06; tok-mou-det-b643728499c06e568f9e0ea5c4a648b53700e673; gb-fcdo-rus2321; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2024-11-25T10:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Mikati; MIKATI; imoNumber : IMO9250892; topics : mare.detained; poi; mare.shadow; sanction; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2002-05-21; 2003; country : ru; notes : IMO number: 9250892; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Moldova-Azerbaijan segment; Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/445; deadweightTonnage : 107092; grossRegisteredTonnage : 58166; mmsi : 667002308; callSign : 9LS2011; flag : sl; pastFlags : vn; sg; previousName : Melia; Joseph; Eagle Toledo; Lucia; description : During the G7+ oil embargo and price cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from the russian ports of Ust-Luga, Primorsk, and Murmansk (sellers of wet cargoes PJSC "NK "Rosneft," PJSC ‘Lukoil’) mainly to India, resorting to the practice of turning off the AIS signal and conducting so-called "dark activities" at sea. br The oil tanker is affiliated with OPEC Petrol Transportation Co Ltd (Vietnam) as the former owner and commercial manager of the vessel. This company is associated with the trade of Iranian and Venezuelan oil in 2021 with its own fleet. br The international non-governmental organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On October 25, 2024, the United Kingdom imposed sanctions on the tanker as part of restrictions on the russian shadow fleet. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since July 20, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br On December 13, 2025, Ukraine imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-1ffa27e5e7ecff8c2584728206194016ad680310; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-18T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-18T05:41:01; properties : startDate : 2025-06-19; object : id : NK-WHiwRRXBKC9KEzNjmRJ6yi; caption : SILVERA; schema : Vessel; referents : ca-sema-ca729ee1579fd24c0771ff60afccbfb001ce5bdf; eu-oj-00215231676b5893c2af395a82a1275ad6ceabdb; ch-seco-91488; ua-ws-ce7d84066397ab66146273701b866c9cdeed83b1; ua-ws-vessel-535; NK-RcjjSxUokfD9M4kVbga8mq; eu-sancmap-3d1e3ab46043da555725dc0bce29e499f2d1f049; gb-fcdo-rus2877; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; imoNumber : IMO9248849; country : ru; name : Silvera; SILVERA; buildDate : 2004; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : IMO number: 9248849; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-06-03; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/535; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; previousName : Overseas Cathy; DHT Cathy; Swordfish; Camelia; Salamander; Bull Damai 1; deadweightTonnage : 115000; mmsi : 667002338; callSign : 9LS2041; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, active dark activities, in particular near the russian port of Ust-Luga). br In July 2025, the tanker transported nearly 100,000 tons of russian oil from the Sheskharis terminal in the port of Novorossiysk to India. The shipper of the liquid cargo was the russian company PJSC Lukoil, which is subject to sanctions, and the charterer was Litasco. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : id; mh; grossRegisteredTonnage : 62371; target : 1; role : security_manager; subject : NK-PFFCx7pVwmsrzsq7m6iyMF; target : ; id : ua-ws-7246e511644a2a9312d95c3d1fde7f3c1a1b112d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : startDate : 2025-06-25; object : id : NK-jUNcWJR5QrSuzzKxXWmc27; caption : FULGER; schema : Vessel; referents : ua-ws-25ec2520853b740c587d96aff6ea01d36eb7d9dc; eu-oj-ef92728743c209985965f0664a06b4531f811631; tokyo-mou-psc-2ce7efd5b60057b54c7b49f39517783555e84829; ua-ws-vessel-552; ca-sema-8c437e4826ad52997c963f7308b8a6f4bd816205; eu-sancmap-dc74839a9be06992326eb19cd1954c1626095fb9; gb-fcdo-rus2791; ch-seco-92235; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : country : ru; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Fulger; FULGER; topics : poi; mare.shadow; sanction; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; imoNumber : IMO9326718; buildDate : 2007; createdAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9326718; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/552; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 81380; mmsi : 667002327; callSign : 9LS2030; flag : sl; deadweightTonnage : 158784; previousName : Caro; SKS Segura; pastFlags : no; vn; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and price cap policy on russian oil/petroleum products. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; target : 1; subject : NK-PFFCx7pVwmsrzsq7m6iyMF; role : security_manager; target : ; sanctions : id : ua-ws-95de42ef2c07708a95504b07974782a30721a174; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/552; https://war-sanctions.gur.gov.ua/transport/ships/535; https://war-sanctions.gur.gov.ua/transport/ships/445; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-PFFCx7pVwmsrzsq7m6iyMF; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; target : | | Datasets: | ua_war_sanctions; tokyo_mou_detention; ext_tokyo_mou_psc |
Bstls Shipping LLC
| Id: | NK-PVq55TYBygZ3oVHvXGmjvJ | | Name: | Bstls Shipping LLC | | Type: | Company | | Description : | topics : poi; imoNumber : IMO6507554; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/551; https://war-sanctions.gur.gov.ua/transport/ships/621; https://war-sanctions.gur.gov.ua/transport/ships/523; country : az; name : Bstls Shipping LLC; unknownLinkTo : id : ua-ws-65f70f7c333654776673a6df19a66b48dc6be0d0; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-CfRJXSrPjz2vwosu87aDYX; caption : VERNAL; schema : Vessel; referents : ch-seco-95324; ua-ws-vessel-523; gb-fcdo-rus3134; eu-oj-3c3b15eb7434393a58075e4b82160c80ae0cd5c6; ua-ws-97d59852add17652742cee2de7af4444d7d1f7ed; eu-sancmap-c22ecbe22212c05af662a3a373cbe8479aa66138; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T18:52:25; properties : programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9207027; modifiedAt : 2025-08-12; topics : poi; mare.shadow; sanction; name : VERNAL; Vernal; createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/523; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; imoNumber : IMO9207027; grossRegisteredTonnage : 83724; description : The tanker, during the period of the G7 and EU oil embargo, the price-cap policy on ussian oil, has been involved in the export of russian oil from russian ports in the Baltic Sea to third countries since March 2023. br The vessel is involved in the transportation of Venezuelan oil. In early December 2023, the tanker LIBERTY (the former name of the tanker) under the flag of Cameroon ran aground in the Strait of Malacca, which forced the Singaporean authorities to send 5 tugboats to the scene and prepare for an oil spill. In June 2023, the vessel entered the port of Ust-Luga, after which it was recorded with geometric circles off the coast of Angola in August-October. This location was previously associated with the Venezuelan dark fleet trade, in which tankers give out their location in Angola to disguise their real operations in Latin America. The vessel then sailed into the Indian Ocean via the Cape of Good Hope and arrived in Singapore in late November 2023, where it ran aground on December 2. Satellite research conducted by TankerTrackers.com claims that the LIBERTY was loaded with almost a million barrels of Venezuelan fuel oil. After the incident, the vessel changed its name from LIBERTY to VERNAL and the vessel's management. The Maritime Executive noted that Cameroon had become a 'shelter' for a shadow fleet, including those involved in the transportation of sanctioned russian oil. Vessels registered under the Cameroon flag have been linked to other oil smuggling operations, including in Iran and Venezuela. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; mmsi : 667002362; buildDate : 2000; previousName : Kriti Spirit; Liberty; Riti S; Algeciras Spirit; Nuria Tapias; callSign : 9LS2065; type : Crude Oil Tanker; pastFlags : es; lr; cm; flag : sl; deadweightTonnage : 160240; target : 1; subject : NK-PVq55TYBygZ3oVHvXGmjvJ; startDate : 2024-09-06; role : security_manager; target : ; id : ua-ws-9c433a022ee0122822bcdcc4bd825f864c13467f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-07-11; object : id : NK-coMBSFfbywgBNYindbDeBe; caption : ARLAN; schema : Vessel; referents : eu-oj-16732cb680ee44dfd7f7ac3dc13513e50655a611; ua-ws-d3f1238c80cf0b8efa576883a673887ae2e9df99; eu-sancmap-d20dd1322ccbe654f595dc61f7f8a8559aebb5c0; ch-seco-91498; au-dfat-8295-arlan; ca-sema-d3d8b37eb547163fdf0cb827003f574ffdc46c9e; NK-9YaG5BpPdrPkUNSkEoLa4e; gb-fcdo-rus2583; ua-ws-4a270451cfac4e95c02b0b4a187b215577110647; ua-ws-vessel-551; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; name : ARLAN; Arlan; imoNumber : IMO9227443; createdAt : 2025-06-03; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; buildDate : 2002; notes : The Maduro-Khamenei Oil Alliance; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9227443; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/551; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; tonnage : 84598; previousName : Searacer; Innova; grossRegisteredTonnage : 84598; deadweightTonnage : 164262; pastFlags : mt; vn; ga; callSign : 9LS2017; mmsi : 667002314; description : The tanker is involved in the transportation of russian, Iranian, and Venezuelan crude oil and petroleum products. In particular, the vessel exported russian crude oil from the russian port of Ust-Luga in the Baltic Sea in September 2024 and delivered it to a transshipment area to the south of Laconikos Bay, west of the island of Kythira. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9227443. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br According to an internal analysis prepared by the Scottish Coast Guard's satellite services, the tanker was involved in a spill of russian crude oil approximately 100 km off the Scottish coastline. At the time, the vessel was carrying 1 million barrels of sanctioned oil from russia on its way to a refinery in India. br The vessel calls at ports in the temporarily occupied territories of Ukraine, including the port of Feodosia in November 2025. br On April 11, 2025, Ukraine imposed sanctions on the master of the vessel IMO 9227443. br On May 9, 2025, the United Kingdom imposed sanctions on the tanker. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; subject : NK-PVq55TYBygZ3oVHvXGmjvJ; role : security_manager; target : ; id : ua-ws-a289c380cd6dfbaa97653cba23f1c0118ac56e5f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-01-23; object : id : NK-dZnagStMJgeEoRv8nWaJCU; caption : UTAKI; schema : Vessel; referents : au-dfat-8247-utaki; eu-sancmap-53949b1c695b17e2a4674d5967483805df16ffe5; ua-ws-vessel-621; ca-sema-4ce75e6cbc59480cde44c91a75fa20cd5b7c5025; eu-oj-d97741a6855a038958a2ecee8630df94d1f87427; ch-seco-95230; gb-fcdo-rus2454; NK-7qetderSGKMrNni6VN3w4y; ua-ws-88c2cc83895c2c594c9f468bfe4e677b3edd4593; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : Utaki; UTAKI; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; createdAt : 2025-06-18; imoNumber : IMO9262924; buildDate : 2002; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/621; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : sl; grossRegisteredTonnage : 56573; pastFlags : pa; mt; gr; mh; previousName : Intrepid Reliance; Linda I; Lita; Lin Dan; Guneshli; callSign : 9LS2037; mmsi : 667002334; description : The tanker, during the period of the G7+ oil embargo and the price cap on russian oil, is involved in the transportation of russian oil from russian ports in the Black and Baltic Seas to third countries, and resorts to manipulating AIS, conducting dark activities in the Black Sea, in particular in the Kerch Strait, when AIS shows the location of the vessel at the Moscow airport. br The international NGO Greenpeace refers to the tanker as part of a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br On 24 February 2025, the United Kingdom imposed sanctions on the vessel. br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 109189; target : 1; subject : NK-PVq55TYBygZ3oVHvXGmjvJ; role : security_manager; target : ; sanctions : id : ua-ws-6c5ca139ef92ce39b830a18ea6841ca55d347836; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-PVq55TYBygZ3oVHvXGmjvJ; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/551; https://war-sanctions.gur.gov.ua/transport/ships/621; https://war-sanctions.gur.gov.ua/transport/ships/523; programId : UA-WS-MARE; country : ua; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
| Id: | NK-QCKj8fWaPULFd76gayqkNH | | Name: | Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC | | Type: | LegalEntity | | Description : | address : AZ1010, Nasimi District, 195, Suleyman Rahimov Street Apt. 24/25 Baku Azerbaijan; AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan; AZ1010, NASIMI , DISTRICT, 195, SULEYMAN , RAHIMOV , STREET, APT. , 24/25, BAKU , Azerbaijan; topics : debarment; name : Eleqant-Tikinti Insaat Mmc/ Eleqant-Tikinti Insaat Llc; Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC; country : az; addressEntity : id : NK-HzMPLHdZDMh9hC9wGpfRgm; caption : AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan; schema : Address; referents : addr-aa0c1a85ced7004195d7095147c372c3d7357c57; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BAKU; street : AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25; country : az; full : AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan; target : ; sanctions : id : adb-98694d2a5e463a19d1061bbdd0aa33c05a9dd656; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; status : Debarred; entity : NK-QCKj8fWaPULFd76gayqkNH; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2015-08-24; reason : Cross-Debarment: WB; startDate : 2015-08-21; target : ; id : afdb-d982aef9f0e02bce0879c3fa2bd6e8f1dd7a8dad; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-QCKj8fWaPULFd76gayqkNH; startDate : 2015-08-21; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-e523de4ec5ecec141e4f68a9dcd497eebbda4485; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice; entity : NK-QCKj8fWaPULFd76gayqkNH; date : 2018-08-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-348a2fd78424b5c3999b888748dc16fc7c7c8ef0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; entity : NK-QCKj8fWaPULFd76gayqkNH; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2015-07-23; target : ; id : wbdeb-03a47189921f647b29ccd4f75c311fab65a3013f; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; entity : NK-QCKj8fWaPULFd76gayqkNH; startDate : 2015-05-27; program : Procurement Guidelines, 1.14(a)(iii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Talat SAFAROV
| Id: | NK-Qfcy84o5FWyL5Uo9ba3wBC | | Name: | Talat SAFAROV | | Type: | Person | | Description : | programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; lastName : Safarov; SAFAROV; country : az; ae; ru; sg; name : Safarov Talat; СафаровТалат; Talat SAFAROV; alias : SafarovTalat; Талат Сафаров; firstName : Talat; topics : sanction; notes : Associated entities: 2Rivers PTE LTD; 2Rivers DMCC; Personnes associées : Ahmed KERIMOV; Anar MADATLI
Entités associées : 2Rivers PTE LTD; 2Rivers DMCC
Courriel : talat.safarov@coralenergy.ch; Talat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Talat Safarov is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Through his position as shareholder and his management position in 2Rivers Group (formerly “Coral Energy”), he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Function: Shareholder in and CEO of 2Rivers Group; E-mail: talat.safarov@coralenergy.ch; Personnes associées : Ahmed KERIMOV; Anar MADATLI - Entités associées : 2Rivers PTE LTD; 2Rivers DMCC - Courriel : talat.safarov@coralenergy.ch - Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe. Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Talat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Through his position as shareholder and his management position in 2Rivers Group (formerly “Coral Energy”), he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Associated individuals: Ahmed KERIMOV; Anar MADATLI; addressEntity : id : addr-37abe3153230c9781d07be7e1f37a30ad4cbed22; caption : 301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : full : 301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emirates; country : ae; street : 301 JBC 4; city : Jumeirah Lake Towers Dubai; target : ; id : addr-d93fe9bb9ccdffeee640f77b1c57566452133a6f; caption : 409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : country : ae; city : Jumeirah Lake Towers Dubai; street : 409 Platinum Tower; full : 409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emirates; target : ; id : addr-a9d9f78d3832e8187c655a661a1abf2d0312072a; caption : 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : full : 336 Smith Street, #04-304, New Bridge Centre, 050336, Singapore; 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; street : 336 Smith Street, #04-304, New Bridge Centre; 336 Smith Street #04-304; city : New Bridge Centre; country : sg; postalCode : 050336; target : ; modifiedAt : 2026-01-13; address : 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 409 Platinum Tower, Jumeirah Lake Towers, Dubaï, Émirats arabes unis; 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; 409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emirates; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates; 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 301 JBC 4, Jumeriah Lake Towers, Dubaï; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336 ,; 301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emirates; 409 Platinum Tower, Jumeirah Lake Towers, Dubaï; 301 JBC 4, Jumeriah Lake Towers, Dubaï, Émirats arabes unis ,; Dubai, United Arab Emirates; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336; createdAt : 2026-01-13; nationality : az; gender : male; position : Actionnaire et PDG du groupe 2Rivers; Shareholder in and CEO of 2Rivers Group; email : talat.safarov@coralenergy.ch; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8676; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; citizenship : az; birthDate : 1980-03-22; unknownLinkFrom : id : NK-3uCN7bNVH2E8MzMYDHeH22; caption : Other link; schema : UnknownLink; referents : eu-oj-c6296362a1c193eed21e21f7534286c2fd8c65be; eu-oj-417cc6265f5610e54e9b5ef6727f0038885cb04f; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : subject : id : NK-4iSKCpWUXd5veMEXv9q89B; caption : Coral Energy DMCC; schema : Company; referents : eu-fsf-eu-13392-35; eu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90; eu-oj-19211223fdb384302e21b61c805802e8a033c3cd; ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff; eu-oj-6423f2a16fef6ed0d8c035cf653733baab7d3216; mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06; gb-hmt-16717; ua-nsdc-31991-tov-2rivers-diemsisi; gb-fcdo-rus2381; ch-seco-d352aa51f8a3c4d27ec8a9529694e4133acbfab5; gb-coh-psthp-letdklgpm-zaay2jo86d4; ch-seco-95709; be-fod-826b24ff14d23010d6d8bde9ede88be037c64291; lei-2549000P3CW62BCZQP37; ch-seco-e17048a9e4f891c2eca5857719395eee41c2defb; fr-ga-8277; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2024-12-17T12:06:54; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : notes : Place of registration: Dubai, United Arab Emirates; (Date of UN designation: 2025-07-18); Disqualified; 2Rivers DMCC is a Dubai-based oil-trading company. Along with 2Rivers PTE Ltd, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, 2Rivers DMCC is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Place of registration: Dubai, United Arab
Emirates
Date of registration: 19.1.2018; 2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Lieu d’enregistrement : Dubaï, Émirats arabes unis
Date d’enregistrement : 19/01/2018; 2Rivers DMCC is a Dubai-based oil-trading company.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; name : 2Rivers PTE LTD; Coral Energy DMCC; ТОВ "2Ріверс ДіеМСіСі"; 2Rivers; 2Rivers DMCC; 2Rivers Group; Coral Energy Group; topics : corp.disqual; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://permid.org/1-5060677349; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8277; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/psthP-lEtdklgPM-ZAAy2JO86d4; alias : Coral Energy DMCC; 2Rivers; 2Rivers DMCC; TOV "2Rivers DieMSiSi"; Coral Energy Group; 2Rivers PTE Ltd; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; country : ae; ru; addressEntity : addr-f62c94681444d63cf05e635df747aa470a719d7f; address : 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай Об'єднані Арабські Емірати (3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates); Unit No: 903-07, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates; 301 Jbc 4, Jumeirah Lake Towers, DUBAI, DUBAI, United Arab Emirates; 3902-A Unit No.1 Platinum Tower, Dubaï; 3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATES; 3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNIS; Unit No: 3902, Platinum Towers Plot No Jlt-Ph1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates; modifiedAt : 2025-08-12; incorporationDate : 2018-01-19; 2015-04-06; createdAt : 2025-08-12; jurisdiction : ae; phone : +97143688949; +971502468552; website : https://2rivers-group.ae/; permId : 5060677349; status : Active; leiCode : 2549000P3CW62BCZQP37; taxNumber : 11462720; target : 1; object : NK-Qfcy84o5FWyL5Uo9ba3wBC; target : ; id : eu-oj-cd59a7f904776a83a3a9ffb960fea63a8921b1b8; caption : Other link; schema : UnknownLink; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : subject : id : NK-cFdqNsu6Yjb32xnTeZvisC; caption : Anar MADATLI; schema : Person; referents : fr-ga-8675; gb-hmt-16861; mc-freezes-7aad61127d60ba838641b89c74880fc5a69ad52a; ua-nsdc-33518-madatli-anar; ch-seco-101173; eu-oj-173e93d772dad414f8d73d2103d357069eee3c00; ca-sema-32029463fdf8623f7284cf3b2815eb417b7cbbf4; gb-fcdo-rus2532; eu-oj-3cd7bd55ab049ac39c16243d349912946a312228; datasets : gb_fcdo_sanctions; mc_fund_freezes; ch_seco_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : topics : sanction; name : Madatli Anar; Anar MADATLI; МАДАТЛІ Анар; lastName : MADATLI; Madatli; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; firstName : Anar; country : ae; ru; alias : Анар Мадатли; MADATLI Anar; modifiedAt : 2026-01-13; createdAt : 2026-01-13; notes : Anar Madatli is a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as “Coral Energy”. Since 2024, the company’s shares have been held by three company managers – Talat Safarov, Ahmed Kerimov and Anar Madatli. 2Rivers Group enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owners and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Anar Madatli is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Anar Madatli is a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as “Coral Energy”. Since 2024, the company’s shares have been held by three company managers – Talat Safarov, Ahmed Kerimov and Anar Madatli. 2Rivers Group enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owners and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Anar Madatli is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Function: Shareholder in and Director of 2Rivers Group; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Anar Madatli est actionnaire et directeur du groupe 2Rivers, une entreprise de commerce de pétrole établie aux Émirats arabes unis, précédemment connue sous la dénomination “Coral Energy”. Depuis 2024, les actions de la société ont été détenues par trois administrateurs: Talat Safarov, Ahmed Kerimov et Anar Madatli. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Anar Madatli est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; position : Shareholder in and Director of 2Rivers Group; Actionnaire et directeur du groupe 2Rivers; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8675; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; nationality : az; address : Dubai, United Arab Emirates; innCode : 770376613890; birthDate : 1980-08-13; citizenship : az; target : 1; object : NK-Qfcy84o5FWyL5Uo9ba3wBC; target : ; id : eu-oj-f9bb5cb2deceff4cff506f26432279a758f13ed5; caption : Other link; schema : UnknownLink; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : object : NK-Qfcy84o5FWyL5Uo9ba3wBC; subject : id : NK-Vg5ABjHiTNhxFwadKGUYAv; caption : Ahmed KARIMOV; schema : Person; referents : NK-MqizLy4pKJJ6J3tBTdV4Wz; fr-ga-8309; gb-hmt-16858; be-fod-755b6164d028cd8978a38865a2e013d79b66b81f; eu-fsf-eu-13347-88; eu-oj-7b40291dacc03ba4aa413ef3112a7c85f9ea15ac; ch-seco-95088; mc-freezes-681780e07ecc87a747cc74052a7874779a8890a4; gb-fcdo-rus2529; eu-oj-0f2ae25dc6b3f9a0f4ad6c92fef544ed81bd04ae; ua-nsdc-31957-kerimov-ahmed; ca-sema-73e211fefbd64cb4edcccd4d864eb04ceb53a3ad; lv-sanction-ebbb9ab911bf42b6a0004a36aa05378b4de2de1d; datasets : gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : position : акціонер Групи "2Ріверс"; Actionnaire du groupe 2Rivers; Ahmed Kerimov is a shareholder of the 2Rivers group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers group controls a large part of the vessels in Russia’s so-called ‘shadow fleet’.; name : Керімов Ахмед; Керимов Ахмед; Kerimov Ahmed; Ahmed KERIMOV; Ahmed KARIMOV; topics : sanction; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8309; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; country : ae; ru; firstName : Ahmed; lastName : Kerimov; KERIMOV; KARIMOV; alias : Ахмед Керимов; Kerimov Akhmed; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2025-08-12; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l'expédition et l'exportation de pétrole russe, notamment de Rosneft, en dissimulant l'origine réelle du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d'exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l'ancien propriétaire et la nouvelle direction. En outre, le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Ahmed Kerimov porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Il est également impliqué dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; Ahmed Kerimov is a shareholder of the 2Rivers Group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Ahmed Kerimov is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; nationality : az; modifiedAt : 2025-08-12; title : shareholder of the 2Rivers group; address : Dubai, United Arab Emirates; citizenship : az; target : 1; target : ; sanctions : id : ca-sema-edcdacec60f21575056c090e910d8cd688a475f9; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2026-02-24T15:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : program : Russia / Russie; authority : Global Affairs Canada; entity : NK-Qfcy84o5FWyL5Uo9ba3wBC; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : 1, Part 1; authorityId : 1580; country : ca; listingDate : 2026-02-19; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; target : ; id : ch-seco-1f892c8a636b3efafbb65596e8ba2c8dad8ae824; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : startDate : 2026-01-13; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 101179; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; entity : NK-Qfcy84o5FWyL5Uo9ba3wBC; authority : State Secretariat for Economic Affairs; listingDate : 2026-01-13; programId : SECO-UKRAINE; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; target : ; id : eu-oj-70d41db98b6df2f595bd9e62c857bb051d0f6c82; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : entity : NK-Qfcy84o5FWyL5Uo9ba3wBC; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; startDate : 2025-12-15; country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; authority : Council of the European Union; target : ; id : fr-ga-fffce2c553bc79df06436592198a2c5ef47ff3b1; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-UKR; reason : Personnes associées : Ahmed KERIMOV; Anar MADATLI - Entités associées : 2Rivers PTE LTD; 2Rivers DMCC - Courriel : talat.safarov@coralenergy.ch - Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe. Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; country : fr; authority : Direction Générale du Trésor; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-Qfcy84o5FWyL5Uo9ba3wBC; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : gb-fcdo-e03d999ba51077311cc502b5f6bb2543e6aaf37d; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Transport sanctions: see "Other information"; Trust Services Sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 16860; RUS2531; entity : NK-Qfcy84o5FWyL5Uo9ba3wBC; startDate : 2025-05-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; modifiedAt : 2025-05-09; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : Talat SAFAROV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; target : ; id : mc-freezes-89119d5c248b2d94b46541e957887a616ef3fdb3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : entity : NK-Qfcy84o5FWyL5Uo9ba3wBC; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/2588 du 15/12/2025; reason : Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe.
Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; country : mc; authority : La Principauté de Monaco; target : ; id : ua-nsdc-4e13d5392865c221916aa91d305b97fceaa6df16; caption : 86/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-15T08:22:01; properties : entity : NK-Qfcy84o5FWyL5Uo9ba3wBC; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/862026-58209; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; country : ua; programUrl : https://drs.nsdc.gov.ua/; startDate : 2026-01-30; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programId : UA-SA1644; authorityId : 26008611100003; authority : Кабінет Міністрів України; National Security and Defense Council; program : 86/2026; duration : Десять років; endDate : 2036-01-30; status : active; target : ; identification : id : gb-fcdo-6dbd5cf4602312f04da15795cc826a868ca21cc8; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Qfcy84o5FWyL5Uo9ba3wBC; target : | | Datasets: | gb_fcdo_sanctions; mc_fund_freezes; ch_seco_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
ABDI YILDIRIM YUSUF
| Id: | NK-Rd9BzBZy2XVoLhszXexzcu | | Name: | ABDI YILDIRIM YUSUF | | Type: | Person | | Description : | country : az; name : ABDI YILDIRIM YUSUF; ABDİ YILDIRIM; ABDİ YILDIRIM YUSUF; birthDate : 1978-04-13; topics : sanction.counter; firstName : ABDI; motherName : Gülten; birthPlace : Akhisar; fatherName : Yusuf; passportNumber : 55771274198; nationality : tr; sanctions : id : az-fiu-10c9e911007d735d0ce59fcd44d90a58c146bf65; caption : Sanction; schema : Sanction; referents : ; datasets : az_fiu_sanctions; first_seen : 2023-12-27T11:56:10; last_seen : 2026-03-27T06:42:01; last_change : 2023-12-27T11:56:10; properties : country : az; sourceUrl : http://www.fiu.az/en/sanctions/internal-sanctioned; authority : Azerbaijan Financial Monitoring Service; entity : NK-Rd9BzBZy2XVoLhszXexzcu; target : ; id : tr-fcib-acff8e49ec617a13a2eb501ff1fec234b986644c; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; reason : DEAŞ; listingDate : 2021-04-07; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-Rd9BzBZy2XVoLhszXexzcu; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; target : | | Datasets: | tr_fcib; az_fiu_sanctions |
Semih Sagocak
| Id: | NK-TZqNiabZsvHA64cMKMz5w7 | | Name: | Semih Sagocak | | Type: | Person | | Description : | name : Sagocak, Semih; Semih Sagocak; Semih Sagocak President of the Board and Shareholder of Akin Project LLC; country : az; tr; topics : debarment; address : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010; 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan; Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010; addressEntity : id : addr-7f31bf16b8c84dae4614d5199604518680971d99; caption : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan; country : az; street : APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010; city : BAKU; target : ; sanctions : id : adb-46510cc1652ee65bf78e7a560411f66f00759854; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; authority : Asian Development Bank; entity : NK-TZqNiabZsvHA64cMKMz5w7; startDate : 2016-05-18; modifiedAt : 2016-10-11; status : Debarred; target : ; id : afdb-a38616252a8263b9560e4ff0bd86b305e0cb1474; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; entity : NK-TZqNiabZsvHA64cMKMz5w7; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-05-18; endDate : 2019-05-18; target : ; id : ebrd-c479449a99dec2660a677d299e6a48f4fe49333b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-TZqNiabZsvHA64cMKMz5w7; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; date : 2019-08-23; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-c0243e08a62d007c729b8978ad7c0537bbb9f507; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : startDate : 2016-10-24; endDate : 2019-05-18; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; entity : NK-TZqNiabZsvHA64cMKMz5w7; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-32022dab2d144dba994f7db78c5611a20f411576; caption : Cross-Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross-Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2016-11-15; entity : NK-TZqNiabZsvHA64cMKMz5w7; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
VTB BANK (AZERBAIJAN), OJSC
| Id: | NK-TgPjKn73GLX8boU9hqfDNE | | Name: | VTB BANK (AZERBAIJAN), OJSC | | Type: | Company | | Description : | address : 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan; MESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJAN; 38 Khatai ave. Nasimi district, AZ 1008 Baku; MESSENAT PLASA FLOOR 1 KHATAI AVE. 38 BAKU AZ1008 AZERBAIJAN; 38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU; 60, Samed Vurgun str Baku 1022 Azerbaijan; 60, Samed Vurgun str, 1022 Baku; 38 Khatai ave, 1st floor, BAKU, AZ1008, Azerbaijan; name : OJSC VTB BANK (AZERBAIJAN); VTB BANK (AZERBAIJAN), OJSC; BANK VTB (AZERBAIJAN) OJSC; VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY; JSC VTB BANK (AZERBAIJAN); OJSC AF BANK; Bank VTB Azarbayjan ASJ; createdAt : 1999-06-05; topics : fin.bank; debarment; export.control; sanction; swiftBic : VTBAAZ22; country : az; modifiedAt : 2022-02-14; permId : 5000496477; website : https://www.vtb.az/; http://en.vtb.az/; sourceUrl : https://permid.org/1-5000496477; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724; phone : +994772740986; jurisdiction : az; incorporationDate : 2003-06-06; status : Active; alias : OJSC AF BANK; JSC VTB BANK AZERBAIJAN; BANK VTB AZERBAIJAN OJSC; previousName : OJSC AF BANK; legalForm : Financial Institution; notes : (also BANK VTB (AZERBAIJAN) OJSC, JSC VTB BANK (AZERBAIJAN), OJSC AF BANK); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also VTB BANK (AZERBAIJAN), OJSC); programId : US-UKRRUS-REL; US-SSI; addressEntity : id : addr-e9bdf8dd552b841eb41e5c0445a1b2d6efa631c1; caption : 60, Samed Vurgun str, 1022 Baku; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : az; street : 60, Samed Vurgun str; postalCode : 1022; full : 60, Samed Vurgun str, 1022 Baku; city : Baku; target : ; id : addr-f358dc3b7bf631c9f0dcc98b0c392b5fb6fcc00b; caption : 38 Khatai ave. Nasimi district, AZ 1008 Baku; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : postalCode : AZ 1008; full : 38 Khatai ave. Nasimi district, AZ 1008 Baku; street : 38 Khatai ave. Nasimi district; country : az; city : Baku; target : ; uniqueEntityId : J3TWD9K544G5; VT5ANEVKKTM6; LY8QLXLLUDW7; HU89L169XJY8; R9BEN21QZSP5; ownershipAsset : id : NK-ddYrJkVLHaXSQHd6TMd4X6; caption : Ownership; schema : Ownership; referents : ofac-d9cac815d52f158d6ae16b13236a93e11926a7e0; ofac-b5d400710cb13e1cd8dc3bb8d089e5a02bb5a145; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; role : Owned or Controlled By; asset : NK-TgPjKn73GLX8boU9hqfDNE; target : ; sanctions : id : ofac-31cb778c679ec21181cb3d11ad65d025c0ccdcbf; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-TgPjKn73GLX8boU9hqfDNE; programId : US-SSI; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); authorityId : 18724; program : Sectoral Sanctions Identifications List; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; country : us; authority : Office of Foreign Assets Control; target : ; id : ofac-c7ba20b7679ab1f5fb7702ad60541888231ceca1; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programId : US-UKRRUS-REL; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; country : us; program : UKRAINE-EO13662; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; entity : NK-TgPjKn73GLX8boU9hqfDNE; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18724; target : ; id : usgsa-161a29065bfcc25581d13057f831bc02f3cf8818; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2015-12-22; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR5CZ5N; program : Reciprocal; entity : NK-TgPjKn73GLX8boU9hqfDNE; provisions : Prohibition/Restriction; listingDate : 2017-02-03; target : ; id : usgsa-1a39cc682a688e2434d47d0e30ff111aec605885; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-TgPjKn73GLX8boU9hqfDNE; country : us; listingDate : 2017-02-03; authority : TREAS-OFAC; startDate : 2015-12-22; authorityId : S4MR5CZ5P; program : Reciprocal; target : ; id : usgsa-1f3a46d0749a54b216bd6295b788e35fe9cd4c7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2015-12-22; entity : NK-TgPjKn73GLX8boU9hqfDNE; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2017-01-26; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR5CS5Y; target : ; id : usgsa-63d21315c0f40dc11fb5bbbed2c3442b53914f69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2017-02-03; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZ5M; startDate : 2015-12-22; entity : NK-TgPjKn73GLX8boU9hqfDNE; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c192573787487d122be6a986ce02b4f3241d3774; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authorityId : S4MR5CTBN; startDate : 2015-12-22; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2017-01-26; entity : NK-TgPjKn73GLX8boU9hqfDNE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; permid; us_trade_csl; tw_shtc; us_ofac_cons; us_sam_exclusions; iso9362_bic |
SA Maritime AFEZCO
| Id: | NK-V4YojBvCmSoveU9XtBngcw | | Name: | SA Maritime AFEZCO | | Type: | Company | | Description : | topics : poi; sanction.linked; name : SA Maritime Afezco; SA Maritime AFEZCO; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1218; https://war-sanctions.gur.gov.ua/transport/ships/873; country : az; imoNumber : IMO6406684; ownershipOwner : id : gb-fcdo-29d1d87d3d9b83a32d5f9fc2a7e8359810ad2337; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-V4YojBvCmSoveU9XtBngcw; asset : id : NK-gNtosFLP8mPpgwWDfWLP4M; caption : ZANGAZUR; schema : Vessel; referents : gb-fcdo-rus2579; au-dfat-8380-zangazur; ch-seco-94226; ua-ws-320c9d1437ca5812c3d1d175c3b1647f113a9bc9; eu-oj-4dfded59c1c667bbdd423490e654294da3ae09b9; ca-sema-904e23abf3836489a2d1924ae8e384a48444c575; eu-sancmap-2962d203f8bdad331811c8079d934d0c3a067b13; ua-ws-vessel-873; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-06-03; name : ZANGAZUR; Zangazur; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9420617; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2010; notes : IMO number: 9420617; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/873; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 60379; flag : az; previousName : Silver; Shah Deniz; Zarifa Aliyeva; Solea; pastFlags : pa; mt; deadweightTonnage : 107507; description : Since December 2022, the tanker has been actively involved in the export of russian crude oil/petroleum products from the russian ports of Primorsk, Ust-Luga, Novorossiysk, using deceptive practices, including conducting shady activities near russian ports in the Baltic and Black Seas. br In January-February 2025, the tanker transported 100,000 metric tons of crude oil originating from the sanctioned russian oil company Lukoil from the port of Primorsk to Turkey. The transportation was carried out under the command of Master Alexander Kolesnikov. br The tanker was included by USA sanctions authority in the list of vessels that pumped oil under the STS scheme intended for Syria in 2016-2019. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel.; grossRegisteredTonnage : 60379; mmsi : 423530100; callSign : 4JUD; target : 1; target : ; unknownLinkTo : id : ua-ws-12b0211efdfe48e096306ad7b4aac0dfa936b106; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : role : commerce_manager; object : id : NK-NybSeyKNmDdYFje7MTyKDe; caption : KHANKENDI; schema : Vessel; referents : eu-oj-8f2ddf01e4e0c6ada739db5e1a9465df8e368977; ua-ws-vessel-1218; eu-sancmap-4e0e5ad8ac3de68e62454b27036d14dd9f1468bf; ch-seco-99633; datasets : eu_sanctions_map; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : name : KHANKENDI; Khankendi; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; createdAt : 2025-12-12; imoNumber : IMO9867621; modifiedAt : 2025-12-12; notes : Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1218; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; callSign : 4JUW; buildDate : 2020; deadweightTonnage : 115521; type : Crude Oil Tanker; grossRegisteredTonnage : 62826; flag : az; pastFlags : mh; previousName : Aristofanis; mmsi : 423543100; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. Between January 2024 and July 2025, the vessel transported approximately 5.1 million barrels of russian oil. br Since October 24, 2025, the EU imposed sanctions on the vessel for transporting crude oil, petroleum products, or mineral products originating in or exported from russia using irregular and high-risk shipping practices, as defined in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel.; target : 1; startDate : 2024-08-16; subject : NK-V4YojBvCmSoveU9XtBngcw; target : ; id : ua-ws-d812232ef2ecb321c3b073519dd567748679dbe2; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-11-08; object : id : NK-gNtosFLP8mPpgwWDfWLP4M; caption : ZANGAZUR; schema : Vessel; referents : gb-fcdo-rus2579; au-dfat-8380-zangazur; ch-seco-94226; ua-ws-320c9d1437ca5812c3d1d175c3b1647f113a9bc9; eu-oj-4dfded59c1c667bbdd423490e654294da3ae09b9; ca-sema-904e23abf3836489a2d1924ae8e384a48444c575; eu-sancmap-2962d203f8bdad331811c8079d934d0c3a067b13; ua-ws-vessel-873; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-06-03; name : ZANGAZUR; Zangazur; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9420617; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2010; notes : IMO number: 9420617; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/873; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 60379; flag : az; previousName : Silver; Shah Deniz; Zarifa Aliyeva; Solea; pastFlags : pa; mt; deadweightTonnage : 107507; description : Since December 2022, the tanker has been actively involved in the export of russian crude oil/petroleum products from the russian ports of Primorsk, Ust-Luga, Novorossiysk, using deceptive practices, including conducting shady activities near russian ports in the Baltic and Black Seas. br In January-February 2025, the tanker transported 100,000 metric tons of crude oil originating from the sanctioned russian oil company Lukoil from the port of Primorsk to Turkey. The transportation was carried out under the command of Master Alexander Kolesnikov. br The tanker was included by USA sanctions authority in the list of vessels that pumped oil under the STS scheme intended for Syria in 2016-2019. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel.; grossRegisteredTonnage : 60379; mmsi : 423530100; callSign : 4JUD; target : 1; subject : NK-V4YojBvCmSoveU9XtBngcw; role : commerce_manager; target : ; sanctions : id : ua-ws-224734f96bf6f9b30baa21836a0b8eea6aa949a1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programId : UA-WS-MARE; entity : NK-V4YojBvCmSoveU9XtBngcw; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1218; https://war-sanctions.gur.gov.ua/transport/ships/873; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Maritime Mavens LLC
| Id: | NK-VdcDUkHRqWgNbpLWoupuSE | | Name: | Maritime Mavens LLC | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1006; https://war-sanctions.gur.gov.ua/transport/ships/259; https://war-sanctions.gur.gov.ua/transport/ships/549; imoNumber : IMO0013165; country : az; name : Maritime Mavens LLC; unknownLinkTo : id : ua-ws-33f48be265b45d78ede54b4ea84d9c5a3ae7c324; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-VdcDUkHRqWgNbpLWoupuSE; object : id : NK-gYWfGdce5mbVVHjF87FjtD; caption : YODAN; schema : Vessel; referents : ua-ws-661d8095322c38e086282b7395b8141aa8bdd1fa; ofac-pr-775531a9623c8456f08236c3343d65fff1ba6602; au-dfat-8657-yodan; gb-fcdo-rus2763; eu-oj-6c9a9a2537c28e6c61843c8f478c97342d0ae802; ofac-54891; eu-sancmap-19befefeaff99002add36955c26492c7d1556acd; ua-ws-vessel-549; ch-seco-92365; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9304356; createdAt : 2025-06-03; name : Yodan; HERA 1; YODAN; programId : EU-MARE; US-IRAN; AU-VESSELS; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; modifiedAt : 2025-06-03; notes : Iran's 'ghost armada'; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; The Maduro-Khamenei Oil Alliance; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54891; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/549; flag : cm; bb; vu; type : Crude Oil Tanker; Oil Tanker; buildDate : 2005; grossRegisteredTonnage : 56489; previousName : Seapacis; Hera 1; Jeno; Hera; callSign : YJQZ9; TJM0181; mmsi : 613569715; 577006000; pastFlags : pa; hk; ck; bb; vu; km; description : The tanker is involved in the export of russian crude oil / petroleum products during the period of the G7 and EU oil embargo and price-cap policy on russian crude oil / petroleum products, and resorts to the practice of turning off the AIS signal and conducting dark activities at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9304356. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br Since May 21 and June 3, 2025, the EU and Switzerland have imposed sanctions on tankers transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the transportation of crude oil/petroleum products originating in russia or exported from russia to third countries. br Since June 2025, the vessel has been owned by Backstreet Palm Corp (Seychelles), which was sanctioned by the US on July 30, 2025. Backstreet Palm Corp is part of the vast shipping empire of Iranian oil magnate and major arms supplier to russia Mohammad Hossein Shamkhani, son of Ali Shamkhani, former Iranian defense minister and chief political adviser to Iran's Supreme Leader Ali Khamenei. The network takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. br On July 30, 2025, the US imposed sanctions on the tanker IMO 9304356. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; deadweightTonnage : 105747; target : 1; startDate : 2025-06-14; role : security_manager; target : ; id : ua-ws-84692c1ada1151e8fefad4a6549bb10f322e363b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : subject : NK-VdcDUkHRqWgNbpLWoupuSE; startDate : 2025-11-21; role : commerce_manager; object : id : NK-Wo99JsJhsvFARgHnruyXGK; caption : OCEAN AMZ; schema : Vessel; referents : ua-ws-3b8ee4098c5a704c69744e42076e0d2c69502b27; au-dfat-8397-ozanno; ua-ws-vessel-259; eu-sancmap-08a6f65d62431db142706178646576d6f095c4c3; ca-sema-0fb3c45623406fdba2d4aae14daee60ac98ea0bb; ch-seco-78140; eu-sancmap-d41f1aede7d35d198c31db7ed3a325154c7cc6e4; gb-fcdo-rus2180; eu-oj-93228f34fe99fc9c17872cab7a04ddf4c9ee9632; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : OSANA; Ozanno; OCEAN AMZ; OZANNO; Ocean AMZ; Ozanno (formerly Ocean AMZ); createdAt : 2024-10-16; imoNumber : IMO9394935; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include OCEAN AMZ; IMO number: 9394935; Star Voyages Shipping Services LLC (UAE); topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2008; modifiedAt : 2024-10-16; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/259; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; alias : Ocean AMZ; flag : ck; sl; previousName : Ozanno; Ocean AMZ; Everglades; Overseas Everglades; pastFlags : ck; st; bb; km; mh; deadweightTonnage : 112969; callSign : 9LU2875; mmsi : 667002072; description : It is involved in the transportation of russian crude oil in violation of the G7 and EU oil embargo on russian oil. br The vessel transported russian crude oil of the Urals grade from russian ports in the Baltic Sea to EU countries. In June 2024, the vessel reloaded russian oil onto another tanker in the Mediterranean Sea in neutral waters near the Moroccan city of Nador. br In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. br Following the sanctions, the vessel, along with other sanctioned tankers, was anchored approximately 80 miles from the Estonian port of Tallinn. The area is a popular destination for tankers waiting to load cargo at Baltic Sea ports. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; grossRegisteredTonnage : 62775; target : 1; target : ; id : ua-ws-944d6b9791d8d390843629bf0063715e832e4921; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-09-10; object : id : NK-muqe3isRUfwPkbvJgd5eXF; caption : MANTA; schema : Vessel; referents : ch-seco-92350; gb-fcdo-rus2846; eu-oj-2e19a1cb8e7df211c50c3833af4da0aeb6d8bfaa; ua-ws-vessel-1006; ua-ws-a3b4f365d0103168412beb4f88d250cdb724e84a; eu-sancmap-c6ad7b38dbb6844f3e200e723cd389fe39d60a5a; ca-sema-d1bff2e69845eaa2153416b18ff8669e82a57622; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : country : ru; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Products Tanker; imoNumber : IMO9424651; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Manta; MANTA; buildDate : 2009; modifiedAt : 2025-06-03; createdAt : 2025-06-03; notes : IMO number: 9424651; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1006; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; previousName : Di Matteo; High Strength; grossRegisteredTonnage : 28231; pastFlags : pa; sg; pw; lr; vu; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, and resorts to deceptive, high-risk practices (disabling AIS, conducting dark activities, STS transmissions with russian affiliations near European countries, as well as with sanctioned tankers near russian ports with oil terminals, in particular with IMO tankers 9310525, IMO 9304825 in May 2025). br The IMO tanker 9424651 is involved in the established chain of supply of russian crude oil/petroleum products to third countries by means of STS transfers in the area near European countries, in particular, with the sanctioned IMO tanker 9247443, which has been in the area near Greece since July 2024, Cyprus, has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. In March and April 2025, IMO tanker 9424651 conducted STS transmissions with IMO tanker 9247443 near Cyprus. br There are other STS transmissions with other tankers of the russian shadow fleet in 2025 near Cyprus and Greece (IMO 9422988, IMO 9272931, IMO 9274666, IMO 8808525, IMO 9314882, IMO 9234501). br Transshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, the US and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine. br In September 2024, ISM management of the tanker was transferred to Maritime Mavens LLC (Azerbaijan) from the Moldovan company BPC Shipmanagement SRL. The Moldovan company BPC Shipmanagement SRL, along with a number of other Moldovan companies, is involved in the creation of a part of the shadow fleet involved in the export of russian crude oil/petroleum products. The shadow tankers managed by Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) are transferred to the management of Azerbaijani companies, in particular Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Following the imposition of sanctions by the EU and Switzerland, the vessel changed its flag country from Palau to Tanzania. After the change of flag country, the vessel continues to call at russian ports with oil terminals. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; mmsi : 667001259; deadweightTonnage : 46592; callSign : 9LU2062; target : 1; subject : NK-VdcDUkHRqWgNbpLWoupuSE; role : security_manager; target : ; id : ua-ws-fe301e03679b1f86c3f1a3d4f63c15dabe27b310; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-11-21; role : security_manager; object : id : NK-Wo99JsJhsvFARgHnruyXGK; caption : OCEAN AMZ; schema : Vessel; referents : ua-ws-3b8ee4098c5a704c69744e42076e0d2c69502b27; au-dfat-8397-ozanno; ua-ws-vessel-259; eu-sancmap-08a6f65d62431db142706178646576d6f095c4c3; ca-sema-0fb3c45623406fdba2d4aae14daee60ac98ea0bb; ch-seco-78140; eu-sancmap-d41f1aede7d35d198c31db7ed3a325154c7cc6e4; gb-fcdo-rus2180; eu-oj-93228f34fe99fc9c17872cab7a04ddf4c9ee9632; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2024-07-10T00:48:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : OSANA; Ozanno; OCEAN AMZ; OZANNO; Ocean AMZ; Ozanno (formerly Ocean AMZ); createdAt : 2024-10-16; imoNumber : IMO9394935; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include OCEAN AMZ; IMO number: 9394935; Star Voyages Shipping Services LLC (UAE); topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2008; modifiedAt : 2024-10-16; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/259; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; alias : Ocean AMZ; flag : ck; sl; previousName : Ozanno; Ocean AMZ; Everglades; Overseas Everglades; pastFlags : ck; st; bb; km; mh; deadweightTonnage : 112969; callSign : 9LU2875; mmsi : 667002072; description : It is involved in the transportation of russian crude oil in violation of the G7 and EU oil embargo on russian oil. br The vessel transported russian crude oil of the Urals grade from russian ports in the Baltic Sea to EU countries. In June 2024, the vessel reloaded russian oil onto another tanker in the Mediterranean Sea in neutral waters near the Moroccan city of Nador. br In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. br Following the sanctions, the vessel, along with other sanctioned tankers, was anchored approximately 80 miles from the Estonian port of Tallinn. The area is a popular destination for tankers waiting to load cargo at Baltic Sea ports. br On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). br On February 21, 2025, Canada imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; grossRegisteredTonnage : 62775; target : 1; subject : NK-VdcDUkHRqWgNbpLWoupuSE; target : ; sanctions : id : ua-ws-869e8013e524efccdf1c3bdce3581f45742074df; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1006; https://war-sanctions.gur.gov.ua/transport/ships/259; https://war-sanctions.gur.gov.ua/transport/ships/549; entity : NK-VdcDUkHRqWgNbpLWoupuSE; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
Navigenix Shipmanagement LLC
| Id: | NK-VghnwiD2rUS3BekULmuADL | | Name: | Navigenix Shipmanagement LLC | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/453; https://war-sanctions.gur.gov.ua/transport/ships/1060; https://war-sanctions.gur.gov.ua/transport/ships/1035; name : Navigenix Shipmanagement LLC; topics : poi; imoNumber : IMO6463983; country : az; unknownLinkTo : id : ua-ws-16adf22924d0df0d1444f87bfac2d3bab915ac39; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-VghnwiD2rUS3BekULmuADL; object : id : NK-mK9YsnYpd5DiqAdXgWxTH8; caption : LERUO; schema : Vessel; referents : ch-seco-95360; eu-oj-84fd02c75373a2b07b5189f3edc7844312dbbdb2; ca-sema-2a367fbd848db9f8cb3b4e1014aaf0cbc72e827a; eu-sancmap-0a7092eec442ad10b9878bdca97fd3bb3028f34b; gb-fcdo-rus3144; ua-ws-vessel-1060; abuja-mou-psc-582ea4e471b5b88abd28b15ea30d7b8dcb653e33; ua-ws-eaf82a8a54c2376c1082194182ff6cac8b8a6685; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; type : Oil Products Tanker; Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9385831; buildDate : 2009; 2010; name : Leruo; LERUO; country : ru; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9385831; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1060; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 28090; deadweightTonnage : 45951; callSign : 9LS2023; flag : sl; pastFlags : bs; mh; description : The tanker has been involved in the export of russian crude oil/petroleum products since July 2024 during the period of the G7 and EU oil embargo and price cap policy, and has been using deceptive, high-risk practices (disabling AIS, conducting dark activities in the Gulf of Finland near russian ports, in the area near the Kerch Strait, russian ports in the Black Sea, STS transfers with russian affiliations near European countries, supply chain (via STS transfers) of russian crude oil/petroleum products to European countries bypassing Western sanctions). br The tanker IMO 9385831 is involved in an established chain of supply of russian crude oil/petroleum products to third countries by making STS transfers in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which has been in the area near Greece since July 2024, Cyprus has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman oil/petroleum products transshipment complex for transshipment near European countries. In November 2024, the tanker IMO 9385831 loaded wet cargo via STS transfer with the sanctioned tanker IMO 9247443 and subsequently unloaded the cargo in the port of Tripoli (Lebanon). On October 18, 2024, the tanker IMO 9385831, having left the russian port of Novorossiysk loaded, made an STS transfer to the tanker IMO 9492842 in the area of the port of Said (Egypt), after which the tanker IMO 9492842 called at the port of Said on October 20, but the draft of the vessel changed on October 26, 2024, when the tanker was in the Greek port of Agioi Theodoroi. br The current owner and commercial manager of the tanker since July 2024 (since that time the tanker began calling at the russian ports of Vysotsk, Novorossiysk, Tuapse) is Key Marvel Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies, involved in the transportation of russian crude oil/petroleum products, the technical management of which is provided by a number of companies from Azerbaijan, in particular Navigenix Shipmanagement LLC, which is the ISM manager of tanker IMO 9385831, and as of June 18, 2025, another tanker IMO 9459242 (under sanctions since June 2025) involved in the transportation of russian crude oil/petroleum products. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : Pacific Vega; Alcyone T; mmsi : 667002320; target : 1; startDate : 2024-07-08; role : security_manager; target : ; id : ua-ws-50a3057fe1b34d4a48c3fffeb84cb69173c5ff01; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-06-26; object : id : NK-TjX6F2gdaHkp9kPnjBJMfG; caption : FELIKS; schema : Vessel; referents : gb-fcdo-rus2765; ch-seco-95350; ua-ws-9750cf778ed978c556bcc0c717134917b3ccb07a; eu-oj-b0a3458a2e2eb522a1307a490a8b4871ead4dfd2; ua-ws-vessel-1035; ca-sema-929bb6a30864e0d38766630618d8faa6095ca2d1; abuja-mou-psc-579e91753506fa495c56eab063d83929d417d62b; eu-sancmap-45a253f86871025edc8271495b1fbc661cefb108; au-dfat-8659-feliks; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9459242; createdAt : 2025-08-12; topics : poi; mare.shadow; sanction; name : PRIME V; Feliks; FELIKS; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Products Tanker; Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2010; country : ru; modifiedAt : 2025-08-12; notes : IMO number: 9459242; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1035; flag : pa; sl; deadweightTonnage : 45996; callSign : 9LS2018; 3FUZ4; grossRegisteredTonnage : 28725; previousName : Prime Express; Prime V; Nyon Express; mmsi : 667002315; pastFlags : pa; ck; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been involved in the export of russian crude oil/petroleum products since February 2023 from russian ports in the Black and Baltic Seas, as well as through STS transfers, including with sanctioned vessels of the russian shadow fleet with russian affiliation near the russian port of Primorsk, near the Egyptian port of Said. While exporting russian fossil fuels, the tanker resorted to deceptive practices, such as disabling AIS and conducting shadowy activities near the port of Kerch (TOT Crimea of Ukraine) in January 2025, near the russian port of Primorsk in the Gulf of Finland in May 2025. br In May 2025, the tanker IMO 9459242 carried out an STS transfer near the russian port of Primorsk with the sanctioned tanker IMO 9304825, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the russian shadow fleet, which in 2022-2023 became the largest carrier of russian oil under sanctions. At the same time, the sanctioned tanker IMO 9304825 in the same area (near the port of Said) at the same time carried out a number of other STS transfers with other tankers, in particular with the sanctioned tankers IMO 9310525 (affiliated with Gatik Ship Management), IMO 9842188, IMO 9842190, owned and operated by the sanctioned russian company JSC Rosnefteflot, a subsidiary of the sanctioned PJSC Rosneft Oil Company, tanker IMO 9270517 (sanctioned since May 2025 and associated with the sanctioned russian PJSC Sovcomflot), as well as non-sanctioned tankers IMO 9326861, IMO 9410179, IMO 9577082, IMO 9396713, etc. br In February 2025, near the port of Said (Egypt), having first left the Taman oil and petroleum products transshipment complex, and then carrying out dark activities near the port of Kerch (TOT Crimea of Ukraine) in January 2025, the tanker IMO 9459242 carried out an STS transfer with the tanker IMO 9279757. At the same time, in the same area near the Egyptian port, tanker IMO 9279757 made STS transmissions with other tankers IMO 9312913, IMO 9419151 (under sanctions since May 2025), IMO 9419151. br In April 2023, the tanker was involved in the export of a batch of oil products from the russian port of Tuapse, the exporter of the cargo was the sanctioned PJSC Oil Company Rosneft, the recipient was Blackford Corporation Limited, and the port of destination was Fujairah. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. br Since June 2024, the tanker has been affiliated with Navigenix Shipmanagement LLC, an Azerbaijani company, which is its ISM manager. The said company is involved in a network of companies from Azerbaijan (including Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement), which in the second half of 2024 took over the management of a number of tankers of the shadow fleet of the russian federation from a number of Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL), which had been managing a group of oil tankers focused on the transportation of russian crude oil/petroleum products since 2023. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; subject : NK-VghnwiD2rUS3BekULmuADL; role : security_manager; target : ; id : ua-ws-6e13363bd353402c0facf1d4b1ef172a4343d504; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : role : security_manager; startDate : 2025-10-10; subject : NK-VghnwiD2rUS3BekULmuADL; object : id : NK-mxoNtxRuSVisgLU8Mi6zSs; caption : HATTI; schema : Vessel; referents : ua-ws-vessel-453; eu-sancmap-cadde38623e6a85440c7f1185af032b3c9ea22c3; au-dfat-8316-hatti; kprusi-01590c3dd0f83c6df421cbe050cb7379033400de; NK-hgmEKaUeicrJVZ3Utc2fof; eu-oj-852d9a5e13481c7fec32f002b2cde8ca54504382; ua-ws-e2893e193fa3cd97f05e070ccf074ecfbee66aae; ua-ws-447f6ee7129a9d88473dd23653d6bb97f94680fb; gb-fcdo-rus2550; tokyo-mou-psc-8c658a6db85ca63c905c4c7085f0fef8a7ad55ed; ch-seco-92463; ca-sema-29bdc31f50319ea3190b3627a9f5887cf497ef1d; datasets : au_dfat_sanctions; kp_rusi_reports; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : Hatti; SAPNA; HATTI; Aquamarine; imoNumber : IMO9247883; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; buildDate : 2002; country : ru; type : Oil Products Tanker; Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; IMO number: 9247883; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/453; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 57326; deadweightTonnage : 105285; 99988; callSign : YJQZ5; 9LS1973; flag : bb; sl; vu; mmsi : 577396000; 667002270; tonnage : 57326; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports. br The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldovan company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. Thus, the company is among the top ten russian crude oil carriers, along with operators from Greece, the UAE and China. br RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, refers to the tanker as a shadow fleet involved in russian oil exports. br To avoid sanctions, russia's 'shadow fleet' uses 'convenient' flags for tankers and complex ownership and management structures, employing a variety of tactics to conceal the origin of its cargo, including: ship-to-ship transfers, disabling automatic identification systems, falsifying positions, transmitting false data, and other deceptive or even illegal methods. In addition to bolstering military capabilities, russia's 'shadow fleet', consisting of a growing number of outdated and poorly maintained vessels operating with minimal compliance with regulations, poses significant risks to the environment, maritime safety and navigation security. br The shadow fleet of the russian federation continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant threats to environmental safety with significant economic costs for coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9247883. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; Ship-to-ship transfer-associated vessel of interest in Chinese waters in November 2020.; pastFlags : pa; pw; ck; tv; lr; vu; bb; previousName : Aquamarine; Ever Rich No. 18; Morning Glory VIII; Elza; Hatti; Ocean Aquamarine; target : 1; target : ; sanctions : id : ua-ws-c833ca9646cf3b23490c4e1784a9f9703b565250; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/453; https://war-sanctions.gur.gov.ua/transport/ships/1060; https://war-sanctions.gur.gov.ua/transport/ships/1035; country : ua; entity : NK-VghnwiD2rUS3BekULmuADL; programId : UA-WS-MARE; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions |
SA Zangazur Shipholdings
| Id: | NK-VtBaPN8SfsHW98PswWhGLt | | Name: | SA Zangazur Shipholdings | | Type: | Company | | Description : | topics : sanction.linked; poi; name : SA Zangazur Shipholdings; country : az; imoNumber : IMO6449993; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/873; sanctions : id : ua-ws-6336a8c514d2b44a1963731790b1d33d7b866ad4; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/873; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-VtBaPN8SfsHW98PswWhGLt; country : ua; target : ; ownershipOwner : id : ua-ws-a4f1676f2559e81931a6b61ac7fb6dec9bf773cc; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-gNtosFLP8mPpgwWDfWLP4M; caption : ZANGAZUR; schema : Vessel; referents : gb-fcdo-rus2579; au-dfat-8380-zangazur; ch-seco-94226; ua-ws-320c9d1437ca5812c3d1d175c3b1647f113a9bc9; eu-oj-4dfded59c1c667bbdd423490e654294da3ae09b9; ca-sema-904e23abf3836489a2d1924ae8e384a48444c575; eu-sancmap-2962d203f8bdad331811c8079d934d0c3a067b13; ua-ws-vessel-873; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-06-03; name : ZANGAZUR; Zangazur; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9420617; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2010; notes : IMO number: 9420617; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/873; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 60379; flag : az; previousName : Silver; Shah Deniz; Zarifa Aliyeva; Solea; pastFlags : pa; mt; deadweightTonnage : 107507; description : Since December 2022, the tanker has been actively involved in the export of russian crude oil/petroleum products from the russian ports of Primorsk, Ust-Luga, Novorossiysk, using deceptive practices, including conducting shady activities near russian ports in the Baltic and Black Seas. br In January-February 2025, the tanker transported 100,000 metric tons of crude oil originating from the sanctioned russian oil company Lukoil from the port of Primorsk to Turkey. The transportation was carried out under the command of Master Alexander Kolesnikov. br The tanker was included by USA sanctions authority in the list of vessels that pumped oil under the STS scheme intended for Syria in 2016-2019. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since September 18, 2025, Australia has imposed sanctions on the vessel.; grossRegisteredTonnage : 60379; mmsi : 423530100; callSign : 4JUD; target : 1; owner : NK-VtBaPN8SfsHW98PswWhGLt; role : owner; startDate : 2023-11-08; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Mr. Sisira Kumara Kumaragamage Don
| Id: | NK-XnMQbpSqNHWmWwLrQBeFhC | | Name: | Mr. Sisira Kumara Kumaragamage Don | | Type: | LegalEntity | | Description : | country : au; us; az; name : Sisira Kumara Kumaragamage Don; Kumaragamage, Sisira Kumara, Don; Kumaragamage Sisira Kumara Don; Mr. Sisira Kumara Kumaragamage Don; topics : debarment; address : 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; 22, Verna Av Mitcham VIC Australia 3132; 22, VERNA AV MITCHAM, VIC 3132, Australia; 3808 Executive Avenue, Apartment B-12 Alexandria, Virginia 22305, United States of America; 22, Verna Av Mitcham, VIC AUSTRALIA 3132; addressEntity : id : NK-DwvfDpXQnDDniJFpMNqSBQ; caption : 22, VERNA AV MITCHAM, VIC 3132, Australia; schema : Address; referents : addr-ed460cc9b535988b72e6edc2239446132bac842c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : VIC 3132; country : au; full : 22, VERNA AV MITCHAM, VIC 3132, Australia; street : 22, VERNA AV MITCHAM; target : ; id : addr-92089360c14a934c44cf646062c3f3c57e7521b3; caption : 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : ALEXANDRIA; country : us; full : 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; street : 3808 EXECUTIVE AVENUE, APARTMENT B-12; target : ; sanctions : id : adb-53859c5fb51b2b871b81d1dbbc93101c9345245a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2019-12-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2019-12-04; authority : Asian Development Bank; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii); entity : NK-XnMQbpSqNHWmWwLrQBeFhC; status : Debarred; target : ; id : afdb-5835340e0377e83df127c88d118a28139850fc28; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; authority : African Development Bank Group; startDate : 2019-12-04; target : ; id : ebrd-605d4ec6cb4c902f34c2b8f174d2cfed06faf395; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-05-18; reason : Coercive Practice; authority : Cross-debarment from Asian Development Bank; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; target : ; id : ebrd-cf5990d685424e822db0a656f9dd61f996a6c806; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Asian Development Bank; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; reason : Coercive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-05-18; target : ; id : iadb-b61daf6422c2b11d838acdebaf49512fe4f8b241; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2020-03-30; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; reason : Fraud, Coercion, Obstruction; target : ; id : wbdeb-5b7b1799c497b4bbbfb0bd5e3ec9a406a5b7d3e6; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2020-03-25; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; endDate : 2999-12-31; target : ; id : wbdeb-688354ffa27115813a61c92b114a3a3357493565; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2020-03-25; endDate : 2999-12-31; authority : World Bank; program : Cross Debarment: ADB; entity : NK-XnMQbpSqNHWmWwLrQBeFhC; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ABULIEZI ABUDUHAMITI ABULIEZI
| Id: | NK-YrV6MrhbiYZJUBAVa5bTJ8 | | Name: | ABULIEZI ABUDUHAMITI ABULIEZI | | Type: | Person | | Description : | name : ABULIEZI ABUDUHAMITI ABULIEZI; ABULIEZI ABULIEZI ABUDUHAMITI; Abuliezi Abuduhamiti; topics : sanction.counter; crime.terror; sanction; birthDate : 1982-10-04; country : az; firstName : ABULIEZI; birthPlace : Xınjıang (Vatandaşlık Çin Halk Cumhuriyeti); Синьцзян; fatherName : ABULIEZI; Abulıezı; createdAt : 2022-12-27; lastName : ABUDUHAMITI; notes : Гражданин КНР, 04.10.1982 года рождения, паспорт №G361578631; nationality : tr; passportNumber : 99175525036; 0021425288; motherName : Cevher; sanctions : id : az-fiu-956f02f38e13eb4015a88a509e4c53235a7672dc; caption : Sanction; schema : Sanction; referents : ; datasets : az_fiu_sanctions; first_seen : 2023-12-27T11:56:10; last_seen : 2026-03-27T06:42:01; last_change : 2023-12-27T11:56:10; properties : country : az; sourceUrl : http://www.fiu.az/en/sanctions/internal-sanctioned; entity : NK-YrV6MrhbiYZJUBAVa5bTJ8; authority : Azerbaijan Financial Monitoring Service; target : ; id : kg-fiu-b7ea9c69b7ccc38f550026eec2c064da3b08d43e; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : sourceUrl : https://fiu.gov.kg/sked/9; reason : Нота Посольства Турции от 30.11.2022г.; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; country : kg; program : Террорист; entity : NK-YrV6MrhbiYZJUBAVa5bTJ8; listingDate : 2022-12-27; target : ; id : kzafm-439c5977dcd787c8bc5570408253c776d0ef30da; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; listingDate : 2023-02-22; entity : NK-YrV6MrhbiYZJUBAVa5bTJ8; country : kz; sourceUrl : https://websfm.kz/terrorism; target : ; id : tr-fcib-fa33b30502ca1db7b07a5989ed4442c8ccf97d60; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; entity : NK-YrV6MrhbiYZJUBAVa5bTJ8; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; reason : DEAŞ; listingDate : 2021-04-07; country : tr; description : İÇ DONDURMA KAPSAMINDA; target : | | Datasets: | kg_fiu_national; kz_afmrk_sanctions; tr_fcib; az_fiu_sanctions |
Azerbaijan Caspian Shipping CJSC (ASCO)
| Id: | NK-ZngtLKXt4zaU7P2cevWVAa | | Name: | Azerbaijan Caspian Shipping CJSC (ASCO) | | Type: | Company | | Description : | topics : poi; sanction.linked; name : Azerbaijan Caspian Shipping CJSC (ASCO); Azerbaijan Caspian Shipping; imoNumber : IMO0555540; country : az; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1064; https://war-sanctions.gur.gov.ua/transport/ships/1065; https://war-sanctions.gur.gov.ua/transport/ships/1224; unknownLinkTo : id : bs-mou-3091e7aa93f9f81da4d7fdc499a3a94e9e98f8ed; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : date : 2020-10-13; role : Associated Company; object : id : bs-mou-1778ce3f069da42787afa11d8e272a8ba6cc15cb; caption : NATAVAN; schema : Vessel; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-29T14:14:02; properties : name : NATAVAN; imoNumber : IMO9459618; flag : az; buildDate : 2008; topics : mare.detained; grossRegisteredTonnage : 4182; type : General cargo/multipurpose; target : 1; subject : NK-ZngtLKXt4zaU7P2cevWVAa; target : ; id : bs-mou-313dc64f267590d27868ea933189b77b5ef2c7f3; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : NK-ZngtLKXt4zaU7P2cevWVAa; role : Associated Company; object : id : bs-mou-c92a001dd33a97066c9819d531eedaab39e43bdf; caption : GAFUR MAMMADOV; schema : Vessel; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-29T14:14:02; properties : imoNumber : IMO9340855; type : General cargo/multipurpose; name : GAFUR MAMMADOV; topics : mare.detained; flag : az; grossRegisteredTonnage : 4182; buildDate : 2004; target : 1; date : 2022-11-01; target : ; id : bs-mou-31585dd2eb25554fbee0c337c08ef90cb89bb50e; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : id : bs-mou-e79e14a98b088117aeb3ce9bb8817cf0d7ea09d6; caption : UZEYIR HAJIBEYLI; schema : Vessel; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-29T14:14:02; properties : imoNumber : IMO9528146; topics : mare.detained; flag : az; name : UZEYIR HAJIBEYLI; buildDate : 2010; type : General cargo/multipurpose; grossRegisteredTonnage : 4182; target : 1; date : 2020-11-30; subject : NK-ZngtLKXt4zaU7P2cevWVAa; role : Associated Company; target : ; id : bs-mou-4c7188f045e943a455560fa08b5cdfa5118d61e5; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : role : Associated Company; object : id : bs-mou-6d22c0ebc2cc952d66c90614dc980aa27d4cdfbb; caption : TEYMUR EHMEDOV; schema : Vessel; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-29T14:14:02; properties : type : General cargo/multipurpose; topics : mare.detained; imoNumber : IMO8702226; flag : az; name : TEYMUR EHMEDOV; grossRegisteredTonnage : 3048; buildDate : 1987; target : 1; subject : NK-ZngtLKXt4zaU7P2cevWVAa; date : 2022-10-07; target : ; id : tokyo-mou-psc-3229b054f787119ba1d6bbb77b1e5c7d79b4705d; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-01-01T05:05:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; date : 2025-08-08; 2025-06-13; subject : NK-ZngtLKXt4zaU7P2cevWVAa; object : id : tokyo-mou-psc-d95fac0989667ba4f1cf1fe9037f91c0c1e0afdc; caption : KHOJALY; schema : Vessel; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-01-01T05:05:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : callSign : V7A6997; type : Bulk carrier; name : KHOJALY; mmsi : 538011350; flag : mh; grossRegisteredTonnage : 23703; imoNumber : IMO9779018; deadweightTonnage : 38593; target : ; target : ; id : ua-ws-2c8aa63dbe21b12b05aa125fe8109abcdbabda67; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2006-04-06; subject : NK-ZngtLKXt4zaU7P2cevWVAa; role : security_manager; object : id : NK-LgZqmWaJxkrnKEHHw25b5L; caption : Shah Ismayil Khatai; schema : Vessel; referents : ua-ws-08f17dd7d98a51d1911f9ee21d500b615950d6e2; ua-ws-vessel-1064; ca-sema-ffba152e77e296e956334279c4926b84cacb94be; datasets : ua_war_sanctions; ca_dfatd_sema_sanctions; first_seen : 2025-08-11T18:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; name : SHAH ISMAYIL KHATAI; Shah Ismayil Khatai; buildDate : 2005; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9284116; programId : UA-WS-MARE; CA-SEMA; topics : poi; mare.shadow; sanction; description : The tanker is involved in the transportation of russian crude oil/petroleum products from FSO IMO 9448968, owned and operated by the russian company Lukoil-Nizhnevolzhskneft LLC (TIN 3444070534), one of the largest oil producers engaged in the exploration and development of oil and gas fields in the Caspian and Azov Seas and a 100% subsidiary of the sanctioned PJSC LUKOIL. The FSO FSO IMO 9448968 floating storage facility is designed to store russian oil from the Yuri Korchagin field located in russian waters in the northern Caspian Sea, 180 km from Astrakhan and 240 km from Makhachkala. The field was discovered by the sanctioned russian company Lukoil in 2000. Hydrocarbons from the storage facility are delivered ashore to Makhachkala by shuttle tankers weighing between 6,000 and 12,000 tons. In Makhachkala, the oil is fed into the Novorossiysk Makhachkala pipeline, which is operated by the Azerbaijani state-owned company SOCAR together with the russian sanctioned company PJSC Transneft (TIN 7706061801). br The tanker IMO 9397676 is involved in dark activities near the russian city of Derbent (Dagestan). br In June 2025, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 7833; mmsi : 423205100; callSign : 4JMW; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1064; deadweightTonnage : 13470; flag : az; target : 1; target : ; id : ua-ws-5c9b278d49e1afe81286aca9a164bfb313643059; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : subject : NK-ZngtLKXt4zaU7P2cevWVAa; role : commerce_manager; object : id : NK-nb988rgQ5Hq8CpxPCcPZkZ; caption : ZAGATALA; schema : Vessel; referents : eu-oj-bd944e022be05ffe8d6936531967db859a09bf2b; eu-sancmap-af216cf173f8d061ca47bf38931933876570d030; ch-seco-99713; ua-ws-vessel-1224; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : notes : IMO number: 9498171; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; topics : poi; mare.shadow; sanction; modifiedAt : 2025-12-12; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; createdAt : 2025-12-12; name : ZAGATALA; Zagatala; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1224; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO9498171; callSign : 4JNP; previousName : Zengezur; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. Between January 2024 and July 2025, the vessel transported approximately 2.8 million barrels of russian oil. br Since October 24, 2025, the EU imposed sanctions on the vessel for transporting crude oil, petroleum products, or mineral products originating in or exported from russia using irregular and high-risk shipping practices, as defined in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel.; mmsi : 423306100; buildDate : 2008; grossRegisteredTonnage : 7843; flag : az; type : Oil Products Tanker; deadweightTonnage : 13054; target : 1; startDate : 2008-10-30; target : ; id : ua-ws-aebd4b4b0715cc9f227a59473b974df0444844c3; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-ZngtLKXt4zaU7P2cevWVAa; role : security_manager; startDate : 2014-11-12; object : id : NK-BmuthcRvneZhQr6RhHKzDf; caption : Nasimi; schema : Vessel; referents : ua-ws-vessel-1065; ca-sema-9cfea04978d5108a704ab29237802b97e4429b34; ua-ws-0a3c77f723797929bb377a080e858d53cc9c343d; datasets : ua_war_sanctions; ca_dfatd_sema_sanctions; first_seen : 2025-06-18T11:58:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : UA-WS-MARE; CA-SEMA; country : ru; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Products Tanker; buildDate : 2006; name : Nasimi; NASIMI; imoNumber : IMO9397676; topics : poi; mare.shadow; sanction; pastFlags : jm; ru; mt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1065; flag : az; callSign : 4JQB; mmsi : 423046100; deadweightTonnage : 13030; description : The tanker is involved in the transportation of russian crude oil/petroleum products from FSO IMO 9448968, owned and operated by the russian company Lukoil-Nizhnevolzhskneft LLC (TIN 3444070534), one of the largest oil producers engaged in the exploration and development of oil and gas fields in the Caspian and Azov Seas and a 100% subsidiary of the sanctioned PJSC LUKOIL. The FSO FSO IMO 9448968 floating storage facility is designed to store russian oil from the Yuri Korchagin field located in russian waters in the northern Caspian Sea, 180 km from Astrakhan and 240 km from Makhachkala. The field was discovered by the sanctioned russian company Lukoil in 2000. Hydrocarbons from the storage facility are delivered ashore to Makhachkala by shuttle tankers weighing between 6,000 and 12,000 tons. In Makhachkala, the oil is fed into the Novorossiysk Makhachkala pipeline, which is operated by the Azerbaijani state-owned company SOCAR together with the russian sanctioned company PJSC Transneft (TIN 7706061801). br The tanker IMO 9397676 engages in dark activity near Makhachkala after making calls to the FSO IMO 9448968. br In June 2025, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 7833; previousName : Mahmud Afandi; target : 1; target : ; id : ua-ws-db4ba29d5071655ec6dc2721c325b9e0031aecba; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-BmuthcRvneZhQr6RhHKzDf; caption : Nasimi; schema : Vessel; referents : ua-ws-vessel-1065; ca-sema-9cfea04978d5108a704ab29237802b97e4429b34; ua-ws-0a3c77f723797929bb377a080e858d53cc9c343d; datasets : ua_war_sanctions; ca_dfatd_sema_sanctions; first_seen : 2025-06-18T11:58:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : UA-WS-MARE; CA-SEMA; country : ru; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Products Tanker; buildDate : 2006; name : Nasimi; NASIMI; imoNumber : IMO9397676; topics : poi; mare.shadow; sanction; pastFlags : jm; ru; mt; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1065; flag : az; callSign : 4JQB; mmsi : 423046100; deadweightTonnage : 13030; description : The tanker is involved in the transportation of russian crude oil/petroleum products from FSO IMO 9448968, owned and operated by the russian company Lukoil-Nizhnevolzhskneft LLC (TIN 3444070534), one of the largest oil producers engaged in the exploration and development of oil and gas fields in the Caspian and Azov Seas and a 100% subsidiary of the sanctioned PJSC LUKOIL. The FSO FSO IMO 9448968 floating storage facility is designed to store russian oil from the Yuri Korchagin field located in russian waters in the northern Caspian Sea, 180 km from Astrakhan and 240 km from Makhachkala. The field was discovered by the sanctioned russian company Lukoil in 2000. Hydrocarbons from the storage facility are delivered ashore to Makhachkala by shuttle tankers weighing between 6,000 and 12,000 tons. In Makhachkala, the oil is fed into the Novorossiysk Makhachkala pipeline, which is operated by the Azerbaijani state-owned company SOCAR together with the russian sanctioned company PJSC Transneft (TIN 7706061801). br The tanker IMO 9397676 engages in dark activity near Makhachkala after making calls to the FSO IMO 9448968. br In June 2025, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 7833; previousName : Mahmud Afandi; target : 1; startDate : 2014-09-16; role : commerce_manager; subject : NK-ZngtLKXt4zaU7P2cevWVAa; target : ; id : ua-ws-fca4b38a6cb206d3a340861bb61c537338dd0313; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : startDate : 2008-11-11; role : security_manager; object : id : NK-nb988rgQ5Hq8CpxPCcPZkZ; caption : ZAGATALA; schema : Vessel; referents : eu-oj-bd944e022be05ffe8d6936531967db859a09bf2b; eu-sancmap-af216cf173f8d061ca47bf38931933876570d030; ch-seco-99713; ua-ws-vessel-1224; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : notes : IMO number: 9498171; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; topics : poi; mare.shadow; sanction; modifiedAt : 2025-12-12; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; createdAt : 2025-12-12; name : ZAGATALA; Zagatala; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1224; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO9498171; callSign : 4JNP; previousName : Zengezur; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. Between January 2024 and July 2025, the vessel transported approximately 2.8 million barrels of russian oil. br Since October 24, 2025, the EU imposed sanctions on the vessel for transporting crude oil, petroleum products, or mineral products originating in or exported from russia using irregular and high-risk shipping practices, as defined in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel.; mmsi : 423306100; buildDate : 2008; grossRegisteredTonnage : 7843; flag : az; type : Oil Products Tanker; deadweightTonnage : 13054; target : 1; subject : NK-ZngtLKXt4zaU7P2cevWVAa; target : ; ownershipOwner : id : ua-ws-986f604ed091e7521ee7d03db84a8dd6623acaef; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-08T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-08T05:41:01; properties : role : owner; owner : NK-ZngtLKXt4zaU7P2cevWVAa; startDate : 2008-10-30; asset : id : NK-nb988rgQ5Hq8CpxPCcPZkZ; caption : ZAGATALA; schema : Vessel; referents : eu-oj-bd944e022be05ffe8d6936531967db859a09bf2b; eu-sancmap-af216cf173f8d061ca47bf38931933876570d030; ch-seco-99713; ua-ws-vessel-1224; datasets : eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2026-02-16T18:52:25; properties : notes : IMO number: 9498171; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; topics : poi; mare.shadow; sanction; modifiedAt : 2025-12-12; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; createdAt : 2025-12-12; name : ZAGATALA; Zagatala; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1224; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; imoNumber : IMO9498171; callSign : 4JNP; previousName : Zengezur; description : During the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the tanker was involved in the export of russian oil / petroleum products. Between January 2024 and July 2025, the vessel transported approximately 2.8 million barrels of russian oil. br Since October 24, 2025, the EU imposed sanctions on the vessel for transporting crude oil, petroleum products, or mineral products originating in or exported from russia using irregular and high-risk shipping practices, as defined in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel.; mmsi : 423306100; buildDate : 2008; grossRegisteredTonnage : 7843; flag : az; type : Oil Products Tanker; deadweightTonnage : 13054; target : 1; target : ; id : ua-ws-996ea1e0c60379f8671a6a23dd7d4465ffb4cc31; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2005-10-16; owner : NK-ZngtLKXt4zaU7P2cevWVAa; asset : id : NK-LgZqmWaJxkrnKEHHw25b5L; caption : Shah Ismayil Khatai; schema : Vessel; referents : ua-ws-08f17dd7d98a51d1911f9ee21d500b615950d6e2; ua-ws-vessel-1064; ca-sema-ffba152e77e296e956334279c4926b84cacb94be; datasets : ua_war_sanctions; ca_dfatd_sema_sanctions; first_seen : 2025-08-11T18:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; name : SHAH ISMAYIL KHATAI; Shah Ismayil Khatai; buildDate : 2005; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9284116; programId : UA-WS-MARE; CA-SEMA; topics : poi; mare.shadow; sanction; description : The tanker is involved in the transportation of russian crude oil/petroleum products from FSO IMO 9448968, owned and operated by the russian company Lukoil-Nizhnevolzhskneft LLC (TIN 3444070534), one of the largest oil producers engaged in the exploration and development of oil and gas fields in the Caspian and Azov Seas and a 100% subsidiary of the sanctioned PJSC LUKOIL. The FSO FSO IMO 9448968 floating storage facility is designed to store russian oil from the Yuri Korchagin field located in russian waters in the northern Caspian Sea, 180 km from Astrakhan and 240 km from Makhachkala. The field was discovered by the sanctioned russian company Lukoil in 2000. Hydrocarbons from the storage facility are delivered ashore to Makhachkala by shuttle tankers weighing between 6,000 and 12,000 tons. In Makhachkala, the oil is fed into the Novorossiysk Makhachkala pipeline, which is operated by the Azerbaijani state-owned company SOCAR together with the russian sanctioned company PJSC Transneft (TIN 7706061801). br The tanker IMO 9397676 is involved in dark activities near the russian city of Derbent (Dagestan). br In June 2025, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 7833; mmsi : 423205100; callSign : 4JMW; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1064; deadweightTonnage : 13470; flag : az; target : 1; target : ; sanctions : id : ua-ws-c79787831f6ddfdc7a2d83829ed943383f47382e; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1064; https://war-sanctions.gur.gov.ua/transport/ships/1065; https://war-sanctions.gur.gov.ua/transport/ships/1224; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-ZngtLKXt4zaU7P2cevWVAa; target : | | Datasets: | ann_graph_topics; black_sea_mou_detention; ua_war_sanctions; ext_tokyo_mou_psc |
SA Karabakh Shipholdings
| Id: | NK-Zpq6mVsYYxcFEp7BDjrvdN | | Name: | SA Karabakh Shipholdings | | Type: | Company | | Description : | topics : poi; sanction.linked; name : SA Karabakh Shipholdings; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/876; country : az; imoNumber : IMO6415855; unknownLinkTo : id : ua-ws-248be2d105981c838928c987e4a00d905ecd670d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : subject : NK-Zpq6mVsYYxcFEp7BDjrvdN; startDate : 2023-11-01; role : commerce_manager; object : id : NK-hNiXWxSRA66twBNX8TZJbw; caption : Karabakh; schema : Vessel; referents : ch-seco-94915; eu-oj-e990b690c85d01d15a2be80896c681323706adcd; eu-sancmap-717208f9ba08140165def68c6884c8c28dcf1c34; ua-ws-vessel-876; ua-ws-67487d4b112425cc4954f8d440cf79fc3a307cd4; datasets : eu_sanctions_map; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-11T05:41:01; properties : name : Karabakh; KARABAKH; topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; imoNumber : IMO9810513; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/876; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; mmsi : 423520100; flag : az; callSign : 4JUC; buildDate : 2018; type : Crude Oil Tanker; grossRegisteredTonnage : 63487; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since October 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas with the AIS signal switched off near russian ports in the Black Sea. br In 2024, the tanker under the command of captains Roman Nevzorov and Sergey Panteleev transported crude oil and petroleum products, including those originating from the sanctioned russian oil company PJSC Lukoil, from the russian ports of Primorsk and Ust-Luga to India and Turkey. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel.; previousName : Sperchios; deadweightTonnage : 106999; pastFlags : lr; target : 1; target : ; sanctions : id : ua-ws-5260292b8cd6355769d74cc408fd78c4e7c66c89; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/876; programId : UA-WS-MARE; entity : NK-Zpq6mVsYYxcFEp7BDjrvdN; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; ownershipOwner : id : ua-ws-9a51772d725d0a61bcfb183a623a4c58f911294f; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : startDate : 2023-06-08; owner : NK-Zpq6mVsYYxcFEp7BDjrvdN; asset : id : NK-hNiXWxSRA66twBNX8TZJbw; caption : Karabakh; schema : Vessel; referents : ch-seco-94915; eu-oj-e990b690c85d01d15a2be80896c681323706adcd; eu-sancmap-717208f9ba08140165def68c6884c8c28dcf1c34; ua-ws-vessel-876; ua-ws-67487d4b112425cc4954f8d440cf79fc3a307cd4; datasets : eu_sanctions_map; ua_war_sanctions; ch_seco_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-11T05:41:01; properties : name : Karabakh; KARABAKH; topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; programId : SECO-UKRAINE; EU-MARE; UA-WS-MARE; imoNumber : IMO9810513; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/876; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; mmsi : 423520100; flag : az; callSign : 4JUC; buildDate : 2018; type : Crude Oil Tanker; grossRegisteredTonnage : 63487; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since October 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas with the AIS signal switched off near russian ports in the Black Sea. br In 2024, the tanker under the command of captains Roman Nevzorov and Sergey Panteleev transported crude oil and petroleum products, including those originating from the sanctioned russian oil company PJSC Lukoil, from the russian ports of Primorsk and Ust-Luga to India and Turkey. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel.; previousName : Sperchios; deadweightTonnage : 106999; pastFlags : lr; target : 1; role : owner; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
“Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti
| Id: | NK-c9dF7UJz3X998SXhaCk99P | | Name: | “Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti | | Type: | LegalEntity | | Description : | topics : debarment; country : az; uz; alias : Interyerinşaat; Interior Construction Limited Liability Company; name : "Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat”); Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti; “Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti; address : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan; AZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of Azerbaijan; AZ, M. Mukhtarov Street Bld. 203 A, Apt. 11 Yasamal District Baku Republic of Azerbaijan; addressEntity : id : addr-631ba899ed59fef2a390735be66ba49d1497a217; caption : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-14T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-05-14T15:03:01; properties : city : YASAMAL DISTRICT, BAKU; country : az; street : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11; full : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan; target : ; sanctions : id : adb-0a724bb701c7c37f27a93c543053628e187c73be; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : authority : Asian Development Bank; startDate : 2024-05-16; endDate : 2027-01-12; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-05-16; entity : NK-c9dF7UJz3X998SXhaCk99P; status : Debarred; target : ; id : afdb-018fe75342de811aeb9c20d9effb9e61325c177f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-c9dF7UJz3X998SXhaCk99P; endDate : 2027-01-12; startDate : 2024-05-13; authority : African Development Bank Group; target : ; id : ebrd-2a6aa8b0c5f42964fffa51fa5fba12629bdb4b95; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2026-01-24T01:37:01; properties : endDate : 2027-01-12; authority : Cross-debarment from World Bank Group; entity : NK-c9dF7UJz3X998SXhaCk99P; date : 2024-05-31; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; startDate : 2024-05-13; target : ; id : iadb-8b15e83187f37aa2c83ebf6f3a95a50151e556fb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; endDate : 2027-01-12; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-07-03; entity : NK-c9dF7UJz3X998SXhaCk99P; target : ; id : wbdeb-55af2891b5b0efd6f8f959041c1f5ddd87664e1b; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-14T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-c9dF7UJz3X998SXhaCk99P; endDate : 2027-01-12; authority : World Bank; startDate : 2024-05-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent Practices; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mehti Gafar Zada
| Id: | NK-dfZnewDaarjCHCm74kFgD9 | | Name: | Mehti Gafar Zada | | Type: | Person | | Description : | name : GAFAR ZADA, Mehti; MEKHTI FIKRET GAFAR ZADE; Mehti GAFAR ZADA; GAFAR ZADA MEHTI; MEKHTI FIKRET OGLY KAFAR ZADE; Mehti Gafar Zada; MEKHTI FIKRET OGLU GAFAR ZADE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47616; https://home.treasury.gov/news/press-releases/jy2117; nationality : az; idNumber : 0V9WV73; alias : Mekhti Fikret Ogly Kafar Zade; GAFAR ZADE, Mekhti Fikret; Gafar Zada Mehti; MEHTI, Gafar Zada; GAFAR ZADE, Mekhti Fikret Oglu; Mekhti Fikret Oglu Gafar Zade; Mekhti Fikret Gafar Zade; KAFAR ZADE, Mekhti Fikret Ogly; address : Moscow; Moscow Russia; topics : sanction; debarment; export.control; middleName : Fikret Oglu; Fikret; Fikret Ogly; country : az; ru; birthPlace : Azerbaijan; passportNumber : C03895864; birthDate : 1978-11-30; firstName : Mehti; Gafar Zada; Mekhti; MEKHTI FIKRET OGLY; MEKHTI FIKRET OGLU; MEKHTI FIKRET; lastName : Gafar Zade; Kafar Zade; Mehti; GAFAR ZADA; gender : male; programId : US-RUSHAR; addressEntity : id : addr-05f9dfd4d4adc7d4b3c68889d1988e085dce500e; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; createdAt : 2024-02-23; notes : (also MEKHTI FIKRET OGLY KAFAR ZADE, MEKHTI FIKRET GAFAR ZADE, MEKHTI FIKRET OGLU GAFAR ZADE, GAFAR ZADA MEHTI); (also MEHTI GAFAR ZADA); uniqueEntityId : CKUKQVTANRA9; CKUSXM259QU8; CKYHWEBFW7B8; CKV3BKKHJ253; UCU7UR2LT3D1; sanctions : id : ofac-55299595d9f45fe5234ba194021c7b6d7f84cd67; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; entity : NK-dfZnewDaarjCHCm74kFgD9; authorityId : 47616; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; target : ; id : usgsa-1ebefa77e4310ddfa9714f2fef422da1468375ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-dfZnewDaarjCHCm74kFgD9; country : us; provisions : Prohibition/Restriction; startDate : 2024-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTXS2W; listingDate : 2024-10-30; authority : TREAS-OFAC; target : ; id : usgsa-3f0ed9752d5be582006afa8d50229533e0fef6cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-02-23; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MRTXS2T; entity : NK-dfZnewDaarjCHCm74kFgD9; listingDate : 2024-10-30; target : ; id : usgsa-6186f101f9ffd1310f9e85ffb83a9ef5873dec59; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authority : TREAS-OFAC; authorityId : S4MRTXS2Y; summary : PII data has been masked from view; program : Reciprocal; startDate : 2024-02-23; country : us; entity : NK-dfZnewDaarjCHCm74kFgD9; provisions : Prohibition/Restriction; target : ; id : usgsa-b06c162ab4de2584b1938b2d214ac1e31a52b54c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRS26LB; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-02-23; authority : TREAS-OFAC; entity : NK-dfZnewDaarjCHCm74kFgD9; country : us; target : ; id : usgsa-ff6fb1ec28c80fe175300ea9e1d2135819c9fdad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; authorityId : S4MRTXS2V; startDate : 2024-02-23; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2024-10-30; entity : NK-dfZnewDaarjCHCm74kFgD9; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : ofac-726382856a2fdfe15af397f13451d4cc42152d10; caption : 0V9WV73; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : number : 0V9WV73; country : az; holder : NK-dfZnewDaarjCHCm74kFgD9; type : National ID No.; target : ; id : ofac-d10300ffaafc13613c6a49bfd5b337d543cbc014; caption : C03895864; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-dfZnewDaarjCHCm74kFgD9; number : C03895864; startDate : 2022-04-11; endDate : 2032-04-10; type : Passport; country : az; target : ; documentedBy : id : ofac-pr-f12480d888b168382acdaf83d81ebc00b69c010d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; entity : NK-dfZnewDaarjCHCm74kFgD9; date : 2024-02-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MOHAMAD QASSEM YOUSEF
| Id: | NK-ejFCMtNfvNef4UUqVMbLVY | | Name: | MOHAMAD QASSEM YOUSEF | | Type: | Person | | Description : | name : MOHAMAD QASSEM; MOHAMAD QASSEM YOUSEF; birthDate : 1993-04-08; firstName : MOHAMAD; country : az; topics : sanction.counter; fatherName : Yousef; nationality : tr; passportNumber : 99685965872; 5270500406; motherName : Marıam; birthPlace : Halep (Vatandaşlık TC); sanctions : id : az-fiu-84798e3cf752388ba980cd5f8c15f195698a21c9; caption : Sanction; schema : Sanction; referents : ; datasets : az_fiu_sanctions; first_seen : 2023-12-27T11:56:10; last_seen : 2026-03-27T06:42:01; last_change : 2023-12-27T11:56:10; properties : country : az; sourceUrl : http://www.fiu.az/en/sanctions/internal-sanctioned; entity : NK-ejFCMtNfvNef4UUqVMbLVY; authority : Azerbaijan Financial Monitoring Service; target : ; id : tr-fcib-7a83a753b8b315ccc255285a14ca6e2177c03b5c; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : country : tr; description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; entity : NK-ejFCMtNfvNef4UUqVMbLVY; reason : DEAŞ; listingDate : 2021-04-07; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : | | Datasets: | tr_fcib; az_fiu_sanctions |
`Stellar Ship Solutions` LLC
| Id: | NK-fJ9VZfhheSm7RqFdiVUGqG | | Name: | `Stellar Ship Solutions` LLC | | Type: | Company | | Description : | mainCountry : az; sg; jurisdiction : az; sg; name : `Stellar Ship Solutions` LLC; Stellar Ship Solutions LLC; imoNumber : IMO0055533; country : az; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/538; https://war-sanctions.gur.gov.ua/transport/ships/874; https://war-sanctions.gur.gov.ua/transport/ships/1146; topics : poi; unknownLinkTo : id : tokyo-mou-psc-4a359f3cfc49979d28cf698db226244fe7f2d163; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; subject : NK-fJ9VZfhheSm7RqFdiVUGqG; date : 2025-05-27; object : id : NK-YFR8zWd6gwAr7U5L43rPEd; caption : INDRI; schema : Vessel; referents : tokyo-mou-psc-4d814a31b809d0678dc1294958ca80cfd969b0ca; gb-fcdo-rus3381; ch-seco-94930; ua-ws-vessel-1146; eu-sancmap-5c5b81069ac6298c9145b024387af4d8ad9bbb3b; ua-ws-8aff8a8eebceaeb744a0bb190b0cdc10a8500286; eu-oj-c7f64fd18cae63679cbd4208fa24aeb3d9844513; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9247429; modifiedAt : 2025-08-12; name : Indri; INDRI; createdAt : 2025-08-12; imoNumber : IMO9247429; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1146; deadweightTonnage : 151848; grossRegisteredTonnage : 79668; mmsi : 667002491; 352004304; flag : pa; sl; type : Oil tanker; Crude Oil Tanker; Oil Tanker; callSign : 9LS2194; 3E6628; tonnage : 151848; buildDate : 2003; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been engaged in the export of russian-origin oil and petroleum products. br In particular, in August-September 2025, the tanker transported more than 140,000 tons of russian crude oil from the Sheskharis terminal in the port of Novorossiysk to the port of Sikka (India). The shipper was the sanctioned company PJSC Surgutneftegaz (TIN 8602060555), one of russia's largest oil and gas producers. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : Zeno I; European Spirit; pastFlags : pa; lr; bs; target : 1; target : ; id : tokyo-mou-psc-80a8debdba1330baf459e4d0613098bb6911cf14; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-02-05T05:06:30; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-05T05:06:30; properties : subject : NK-fJ9VZfhheSm7RqFdiVUGqG; role : Company; date : 2025-09-01; object : id : NK-CPM6uUT6y7Tq8F5Sja96jW; caption : CESARIA; schema : Vessel; referents : ofac-pr-00f7ce2b1af792bcf7c1472590e2140d20c1e45e; ofac-56856; tokyo-mou-psc-cf016f7c51b538ea6134b6ee5e0cb22afba04d6a; datasets : us_trade_csl; us_ofac_sdn; ext_tokyo_mou_psc; first_seen : 2026-01-23T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T05:06:30; properties : grossRegisteredTonnage : 160133; imoNumber : IMO9251602; name : CESARIA; deadweightTonnage : 300257; callSign : 3E9021; T8A5357; type : Oil tanker; Crude Oil Tanker; flag : pa; pw; mmsi : 352005832; 511101849; buildDate : 2003; topics : sanction; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56856; target : 1; target : ; id : ua-ws-3963352d577057933702fcc5f119ca45021e6a74; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; subject : NK-fJ9VZfhheSm7RqFdiVUGqG; startDate : 2025-03-06; object : id : NK-YFR8zWd6gwAr7U5L43rPEd; caption : INDRI; schema : Vessel; referents : tokyo-mou-psc-4d814a31b809d0678dc1294958ca80cfd969b0ca; gb-fcdo-rus3381; ch-seco-94930; ua-ws-vessel-1146; eu-sancmap-5c5b81069ac6298c9145b024387af4d8ad9bbb3b; ua-ws-8aff8a8eebceaeb744a0bb190b0cdc10a8500286; eu-oj-c7f64fd18cae63679cbd4208fa24aeb3d9844513; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; mare.shadow; sanction; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9247429; modifiedAt : 2025-08-12; name : Indri; INDRI; createdAt : 2025-08-12; imoNumber : IMO9247429; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1146; deadweightTonnage : 151848; grossRegisteredTonnage : 79668; mmsi : 667002491; 352004304; flag : pa; sl; type : Oil tanker; Crude Oil Tanker; Oil Tanker; callSign : 9LS2194; 3E6628; tonnage : 151848; buildDate : 2003; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been engaged in the export of russian-origin oil and petroleum products. br In particular, in August-September 2025, the tanker transported more than 140,000 tons of russian crude oil from the Sheskharis terminal in the port of Novorossiysk to the port of Sikka (India). The shipper was the sanctioned company PJSC Surgutneftegaz (TIN 8602060555), one of russia's largest oil and gas producers. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : Zeno I; European Spirit; pastFlags : pa; lr; bs; target : 1; target : ; id : ua-ws-900db88ffa2f335fbdd7df9bcf5b975cae4b162f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : subject : NK-fJ9VZfhheSm7RqFdiVUGqG; startDate : 2025-10-09; object : id : NK-eYxQp8mi6nAmDZSLVHEbso; caption : LIETO; schema : Vessel; referents : NK-cLAxX7LqT42MHieMnmZuSK; eu-oj-ece86a585f055e09c0dc7e7468702a8ad35908d8; ua-ws-a9f7c0b67c2a99d92163bfd06d760a5f6dd9c646; eu-sancmap-24bbb2d8cf7f8f36755c7770417328f069485adf; au-dfat-8640-bullar; ua-ws-vessel-538; ch-seco-92345; gb-fcdo-rus2720; ca-sema-470e7c6aeb63ea2534e08e257d9ebe4a0c43918c; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : notes : IMO number: 9389679; 2Rivers Group (Coral Energy) network; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; Previous names include LIETO; name : Lieto; Bullar; LIETO; BULLAR; imoNumber : IMO9389679; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; buildDate : 2008; 2800; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/538; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; sl; previousName : Lieto; Acadia; Ace; Overseas Acadia; pastFlags : pw; ck; vu; bb; mh; mmsi : 667002240; grossRegisteredTonnage : 62775; deadweightTonnage : 113005; callSign : 9LS1943; description : The tanker is involved in the export of russian crude oil/oil products to third countries from russian ports in the Baltic and Black Seas, conducting dark activities at sea with the AIS signal turned off, and violating the G7 and EU oil embargo on russian crude oil. In particular, in July 2023, the vessel exported russian oil/oil products from the russian port of Kavkaz in the Black Sea to the EU countries (to the Laconikos Gulf, Greece) through a transshipment in violation of the embargo. br RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, and the international NGO Greenpeace refer to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc. br russia's 'shadow fleet' continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; role : security_manager; target : ; id : ua-ws-a2cd7c14daf819a51dc1e8c9ebc816884721d430; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-01-29; object : id : NK-4RZdL7tkye3pFMSZADQGcB; caption : BERRA; schema : Vessel; referents : ua-ws-vessel-874; eu-oj-f6046efaaeb035e5c9591ef499d62d517c367d7f; ca-sema-3513621da135fcaf8b36d34277f6e2e3ee0f9e3e; ua-ws-1deda0e188e1fbfe704b3865206f8cf6b4265185; eu-sancmap-393be111d7d922df5560e28870a949d76070efdb; ch-seco-92320; ua-ws-41e82ebfeb9f2fbe34942dfb0d8a75470961a0cf; gb-fcdo-rus2860; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : name : BERRA; Berra; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; imoNumber : IMO9308821; buildDate : 2005; country : ru; notes : IMO number: 9308821; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; 2Rivers Group (Coral Energy) network; createdAt : 2025-06-03; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/874; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : pa; sl; pastFlags : pa; ck; lr; gr; mt; callSign : 9LU2254; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea (Ust-Luga, Primorsk), including the use of deceptive, high-risk practices in the Baltic Sea near the russian ports of Vistino and Ust-Luga. In particular, in February 2025, near the russian ports of Vistino and Ust-Luga in the Baltic Sea, a tanker carried out STS transshipment of commodity from the tanker IMO 9164718, flagged by the russian federation. br In 2024, a tanker under the command of captains Mikhail Stryzhak, Andrey Lemeshko and Vladislav Pavitsky transported russian crude oil, mainly originating from the sanctioned russian oil company PJSC Lukoil, from the ports of Primorsk and Ust-Luga to India and Turkey. br The tanker is affiliated with Stellar Ship Solutions LLC (IMO 0055533), registered at an address in Azerbaijan (Apartment 18, Building 6, Estate 76, AZ 5006, Sumqayit), which is almost identical to the addresses of other companies from Azerbaijan that manage tankers involved in the sanctioned trade in russian crude oil/petroleum products (Fleetcraft Management LLC (address: Apartment 17, Building 5, Estate 76, Sulh Street AZ 5006, Sumqayit Azerbaijan), Titan Marine Management LLC (address: Apartment 17, Building 30, Estate 18, AZ 5000, Sumqayit Azerbaijan), Light Navigation LLC (address: Apartment 130, House 5, Block 15, AZ 5000, Sumqayit Azerbaijan), Aegis Voyage Shipmanagement (address: Apartment 6, House 34, Block 18, Heydar Aliyev Avenue AZ 5000, Sumqayit Azerbaijan), etc. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; mmsi : 667001451; previousName : Zuma; Corcovado; deadweightTonnage : 105188; grossRegisteredTonnage : 58678; target : 1; subject : NK-fJ9VZfhheSm7RqFdiVUGqG; role : security_manager; target : ; sanctions : id : ua-ws-c995e33d161999b2cd8792afac28e98c31602ff7; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/538; https://war-sanctions.gur.gov.ua/transport/ships/874; https://war-sanctions.gur.gov.ua/transport/ships/1146; authority : ГУР МО України; programId : UA-WS-MARE; entity : NK-fJ9VZfhheSm7RqFdiVUGqG; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
Осман Тофикович Моллаев
| Id: | NK-fp5uTgvT5oCn4P3fKLcuci | | Name: | Осман Тофикович Моллаев | | Type: | Person | | Description : | firstName : OSMAN; Осман; birthDate : 1989-01-07; height : 1.75; topics : crime; wanted; sanction.counter; crime.terror; sanction; programId : INTERPOL-RN; birthPlace : BAKU; AZERBAYCAN; г. Баку Республики Азербайджан; nationality : az; ru; lastName : Моллаев; MOLLAEV; country : az; gender : male; name : OSMAN MOLLAEV; МОЛЛАЕВ ОСМАН ТОФИКОВИЧ; Осман Тофикович Моллаев; MOLLAEV OSMAN TOFIKOVICH; createdAt : 2017-10-28; fatherName : Тофикович; idNumber : 8208600109; sanctions : id : interpol-red-8d34c33a71e9278b251f8e7438ded71bba663f1e; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; country : ru; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; reason : participation in an illegal armed formation; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-fp5uTgvT5oCn4P3fKLcuci; authorityId : 2016/41352; target : ; id : kg-fiu-fad90708d6923713e5f48866d672fc1189a99423; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : listingDate : 2017-10-28; program : Террорист; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске; sourceUrl : https://fiu.gov.kg/sked/9; country : kg; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; entity : NK-fp5uTgvT5oCn4P3fKLcuci; target : ; id : kzafm-343cdaec21eceb4d2625412863ee7848fb379acb; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; entity : NK-fp5uTgvT5oCn4P3fKLcuci; sourceUrl : https://websfm.kz/terrorism; listingDate : 2017-11-02; country : kz; target : ; id : tr-fcib-9fbb10a1a6af64686d0cd060f24064399b3b9be5; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; entity : NK-fp5uTgvT5oCn4P3fKLcuci; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-10-02; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; target : | | Datasets: | kg_fiu_national; interpol_red_notices; tr_fcib; kz_afmrk_sanctions |
GLOBAL SHIP SOLUTIONS
| Id: | NK-fqGBDZhTrWtxFPSd85M33k | | Name: | GLOBAL SHIP SOLUTIONS | | Type: | Company | | Description : | phone : +49403613040; imoNumber : IMO0025707; jurisdiction : de; sl; mainCountry : az; de; name : Global Ship Solutions LLC; GLOBAL SHIP SOLUTION; GLOBAL SHIP SOLUTIONS; `Global Ship Solutions` LLC; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/509; https://war-sanctions.gur.gov.ua/transport/ships/478; https://war-sanctions.gur.gov.ua/transport/ships/475; topics : poi; country : az; unknownLinkTo : id : NK-nc8qF9L9cCocLrs53UdYBH; caption : Other link; schema : UnknownLink; referents : tokyo-mou-psc-3e8282f11f72511a74642d7389fd8db0f3d4b3e1; tokyo-mou-psc-57b258e2cb90b6e12387e23f8538b17e85f13cbb; datasets : ext_tokyo_mou_psc; first_seen : 2026-01-01T05:05:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : NK-fqGBDZhTrWtxFPSd85M33k; object : id : NK-mxoNtxRuSVisgLU8Mi6zSs; caption : HATTI; schema : Vessel; referents : ua-ws-vessel-453; eu-sancmap-cadde38623e6a85440c7f1185af032b3c9ea22c3; au-dfat-8316-hatti; kprusi-01590c3dd0f83c6df421cbe050cb7379033400de; NK-hgmEKaUeicrJVZ3Utc2fof; eu-oj-852d9a5e13481c7fec32f002b2cde8ca54504382; ua-ws-e2893e193fa3cd97f05e070ccf074ecfbee66aae; ua-ws-447f6ee7129a9d88473dd23653d6bb97f94680fb; gb-fcdo-rus2550; tokyo-mou-psc-8c658a6db85ca63c905c4c7085f0fef8a7ad55ed; ch-seco-92463; ca-sema-29bdc31f50319ea3190b3627a9f5887cf497ef1d; datasets : au_dfat_sanctions; kp_rusi_reports; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : Hatti; SAPNA; HATTI; Aquamarine; imoNumber : IMO9247883; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; buildDate : 2002; country : ru; type : Oil Products Tanker; Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; IMO number: 9247883; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/453; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 57326; deadweightTonnage : 105285; 99988; callSign : YJQZ5; 9LS1973; flag : bb; sl; vu; mmsi : 577396000; 667002270; tonnage : 57326; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports. br The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldovan company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. Thus, the company is among the top ten russian crude oil carriers, along with operators from Greece, the UAE and China. br RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, refers to the tanker as a shadow fleet involved in russian oil exports. br To avoid sanctions, russia's 'shadow fleet' uses 'convenient' flags for tankers and complex ownership and management structures, employing a variety of tactics to conceal the origin of its cargo, including: ship-to-ship transfers, disabling automatic identification systems, falsifying positions, transmitting false data, and other deceptive or even illegal methods. In addition to bolstering military capabilities, russia's 'shadow fleet', consisting of a growing number of outdated and poorly maintained vessels operating with minimal compliance with regulations, poses significant risks to the environment, maritime safety and navigation security. br The shadow fleet of the russian federation continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant threats to environmental safety with significant economic costs for coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9247883. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; Ship-to-ship transfer-associated vessel of interest in Chinese waters in November 2020.; pastFlags : pa; pw; ck; tv; lr; vu; bb; previousName : Aquamarine; Ever Rich No. 18; Morning Glory VIII; Elza; Hatti; Ocean Aquamarine; target : 1; role : Company; date : 2025-07-04; target : ; id : tok-mou-det-2568df9caae2da6578ab537df302a9e9c3b13901; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-01-25T14:02:02; last_seen : 2026-03-22T14:02:01; last_change : 2026-01-25T14:02:02; properties : role : Company; date : 2026-01-23; subject : NK-fqGBDZhTrWtxFPSd85M33k; object : id : NK-L8yC6NoSNttNfcJfEP3YUd; caption : AKTROS; schema : Vessel; referents : eu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a; ua-ws-0ce0f789921ecd522422360484394c55e7d768a6; gb-fcdo-rus2888; ch-seco-91696; eu-sancmap-c259b5d7aa3539ecb77ef8158a6284b32052cfd2; tok-mou-det-72bac1f4d935aab4d4c11b31ae9c878bfd98f3ec; ua-ws-vessel-509; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-06-03; topics : mare.detained; poi; mare.shadow; sanction; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; imoNumber : IMO9257814; name : Torex; TOREX; AKTROS; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/509; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; vu; buildDate : 2002-05-22; 2003; grossRegisteredTonnage : 58127; type : Oil tanker; Crude Oil Tanker; callSign : 9LS1986; mmsi : 667002283; previousName : Marathon; Karachi; Torex; pastFlags : pa; pw; pk; ck; gr; vu; bb; deadweightTonnage : 107081; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been involved since February 2023 in the export of russian crude oil/petroleum products mainly to the PRC and third countries. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br In October 2024, the ship's management was transferred from the Moldova-based KSN Shipmanagement SRL to the Azerbaijan-based Dream Island Shipping LLC. According to investigative journalists from RISE Moldova, KSN Shipmanagement SRL is one of ten Moldova-based companies that play a significant role in the maritime transportation of russian oil. br The tanker's name Torex appeared in early 2023 after it was sold by a Pakistani corporation for more than five billion Pakistani rupees (equivalent to about $21 million in early 2023). In early April, and then in July 2023, a Norwegian maritime trade news portal reported that the actual new beneficiary of the tanker was KSN Shipmanagement SRL from Moldova. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; target : ; id : tokyo-mou-psc-181e3100886bc778ff24563103af7a0bbf65c575; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; object : id : NK-jUNcWJR5QrSuzzKxXWmc27; caption : FULGER; schema : Vessel; referents : ua-ws-25ec2520853b740c587d96aff6ea01d36eb7d9dc; eu-oj-ef92728743c209985965f0664a06b4531f811631; tokyo-mou-psc-2ce7efd5b60057b54c7b49f39517783555e84829; ua-ws-vessel-552; ca-sema-8c437e4826ad52997c963f7308b8a6f4bd816205; eu-sancmap-dc74839a9be06992326eb19cd1954c1626095fb9; gb-fcdo-rus2791; ch-seco-92235; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : country : ru; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Fulger; FULGER; topics : poi; mare.shadow; sanction; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; imoNumber : IMO9326718; buildDate : 2007; createdAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9326718; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/552; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 81380; mmsi : 667002327; callSign : 9LS2030; flag : sl; deadweightTonnage : 158784; previousName : Caro; SKS Segura; pastFlags : no; vn; description : The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and price cap policy on russian oil/petroleum products. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; target : 1; subject : NK-fqGBDZhTrWtxFPSd85M33k; date : 2025-05-19; target : ; id : ua-ws-1603e91acd41bd5ecfd5fc2547c627ea973f7b41; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; startDate : 2024-10-17; subject : NK-fqGBDZhTrWtxFPSd85M33k; object : id : NK-bohFCz4qW5VPnLku7f3JkD; caption : DENEB; schema : Vessel; referents : ca-sema-0214a3a8afa6534c90e3f5ce018bed978704b7ee; eu-sancmap-95b38d4014253c5584fc2445ee190f063cc5112e; ua-ws-4cb0d6eb6ca8661b96b2b9a6f4d6d36d3a5cf0b1; NK-Hu5TaiHUCxmgbDW6kJQWEV; au-dfat-8306-deneb; ch-seco-95649; ua-ws-vessel-478; gb-fcdo-rus2545; eu-oj-75adf921b845fa8c6fa3159a90d473e16bdd6cd2; tok-mou-det-445847f93eddd0e8c10e0c5d4961a0225c9c8119; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : topics : mare.detained; poi; mare.shadow; sanction; imoNumber : IMO9301524; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : DENEB; Deneb; PALMER; createdAt : 2025-08-12; buildDate : 2006-02-20; country : ru; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; notes : Azerbaijani segment; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9301524; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/478; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; tonnage : 81380; flag : vn; sl; grossRegisteredTonnage : 81380; deadweightTonnage : 158843; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian oil from russian ports in the Pacific region, in the Black Sea, mainly to China and Turkey. br According to the data of United Against Nuclear Iran (UANI), which monitors Iranian-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. br The international public organization Greenpeace refers to the tanker as a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the russian shadow fleet. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; previousName : SKS Satilla; Palmer; mmsi : 667002369; callSign : 9LS2072; pastFlags : no; vn; sl; target : 1; target : ; id : ua-ws-6f06bf2d9a6dc47dfff4e36dc0c4a910606a7114; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-02-07; role : security_manager; subject : NK-fqGBDZhTrWtxFPSd85M33k; object : id : NK-CF6yauUD4Pnn4WQW3T2waG; caption : ODUNE; schema : Vessel; referents : ua-ws-7f7131b07126cc59e35a01b34ecc46040dcaa4cd; gb-fcdo-rus2612; ch-seco-91659; eu-oj-ebd209e34b4a6e5efe3c7a4d50df1f14a3b94d25; ca-sema-173729a1c920239375da97e6df42ae593119d642; ua-ws-3baea9d330aae400597829756cfba2c37a53f8d1; NK-3z5QrTJXP3PsG6Bt892VTS; ua-ws-vessel-475; eu-sancmap-31a54b7c53b7a27a01f92898816598b08c50330d; au-dfat-8331-odune; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9229374; createdAt : 2025-06-03; name : Odune; ODUNE; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; country : ru; buildDate : 2002; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9229374; 2Rivers Group (Coral Energy) network; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/475; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 84586; pastFlags : cm; lr; gr; previousName : Silia T; Simba; Odyssey; deadweightTonnage : 164286; mmsi : 667002337; callSign : 9LS2040; flag : sl; description : During the period of the G7, EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian oil, conducting dark activities at sea, and using deceptive practices related to the identification/location of the vessel. br The international public organization Greenpeace refers to the tanker as a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br The vessel's ISM-management in the period from August 2024 to February 2025 was carried out by Night Moon Navigation LLC, incorporated in June 2024 in Baku, Azerbaijan. The said company was the ISM manager of two more oil tankers IMO 918722 and IMO 9326718, which are classified by the International NGO Greenpeace as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment, According to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the tanker IMO 918722 was involved in the transportation of Iranian oil and switched to transporting russian oil in July 2023. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br Shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On April 11, 2025, Ukraine imposed sanctions on the master of the tanker IMO 9229374. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-9cb32b3240a4d669ba0714878a114c49d9bba4ee; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : startDate : 2025-11-06; role : security_manager; object : id : NK-L8yC6NoSNttNfcJfEP3YUd; caption : AKTROS; schema : Vessel; referents : eu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a; ua-ws-0ce0f789921ecd522422360484394c55e7d768a6; gb-fcdo-rus2888; ch-seco-91696; eu-sancmap-c259b5d7aa3539ecb77ef8158a6284b32052cfd2; tok-mou-det-72bac1f4d935aab4d4c11b31ae9c878bfd98f3ec; ua-ws-vessel-509; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T18:52:25; properties : createdAt : 2025-06-03; topics : mare.detained; poi; mare.shadow; sanction; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; imoNumber : IMO9257814; name : Torex; TOREX; AKTROS; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/509; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; vu; buildDate : 2002-05-22; 2003; grossRegisteredTonnage : 58127; type : Oil tanker; Crude Oil Tanker; callSign : 9LS1986; mmsi : 667002283; previousName : Marathon; Karachi; Torex; pastFlags : pa; pw; pk; ck; gr; vu; bb; deadweightTonnage : 107081; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been involved since February 2023 in the export of russian crude oil/petroleum products mainly to the PRC and third countries. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br In October 2024, the ship's management was transferred from the Moldova-based KSN Shipmanagement SRL to the Azerbaijan-based Dream Island Shipping LLC. According to investigative journalists from RISE Moldova, KSN Shipmanagement SRL is one of ten Moldova-based companies that play a significant role in the maritime transportation of russian oil. br The tanker's name Torex appeared in early 2023 after it was sold by a Pakistani corporation for more than five billion Pakistani rupees (equivalent to about $21 million in early 2023). In early April, and then in July 2023, a Norwegian maritime trade news portal reported that the actual new beneficiary of the tanker was KSN Shipmanagement SRL from Moldova. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; subject : NK-fqGBDZhTrWtxFPSd85M33k; target : ; sanctions : id : ua-ws-ca76823d21341cef418d2dec3b3238aded45d14d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/509; https://war-sanctions.gur.gov.ua/transport/ships/478; https://war-sanctions.gur.gov.ua/transport/ships/475; programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-fqGBDZhTrWtxFPSd85M33k; target : | | Datasets: | ua_war_sanctions; tokyo_mou_detention; ext_tokyo_mou_psc |
`Nautical Unity Shipmanagement` LLC
| Id: | NK-fric7AwHUGymEJKet3H53g | | Name: | `Nautical Unity Shipmanagement` LLC | | Type: | Company | | Description : | email : office@nauticalunity.com; jurisdiction : az; imoNumber : IMO6465874; mainCountry : az; phone : +994102322162; name : Nautical Unity Shipmanagement; `Nautical Unity Shipmanagement` LLC; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1061; https://war-sanctions.gur.gov.ua/transport/ships/508; https://war-sanctions.gur.gov.ua/transport/ships/863; country : az; topics : poi; unknownLinkTo : id : tokyo-mou-psc-f32227e7fbe2571af608d749f68905c0a4f29c68; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : NK-fric7AwHUGymEJKet3H53g; object : id : NK-DJQwPNYVzZ3dEkQZSawvKX; caption : KATRAN; schema : Vessel; referents : eu-oj-17b8692fec2d0b8eb738df2cf2aaa6fba29089cf; ch-seco-95355; eu-sancmap-b03d0dd25e0855a44c4dbe316c1343c14559b57e; bs-mou-d1f7dc1d49a3fde45cc5565d63de32ca670de6d2; ua-ws-vessel-863; tokyo-mou-psc-101ecba4ed35b7cc09fda6006c4c41fafd235554; ua-ws-7ce290ebdd9f0dd181343f5001126f5e53ce43ef; ca-sema-e0fc541ad30043bf416ac142c183ab71622c991c; gb-fcdo-rus3137; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : buildDate : 2004; 2003; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Chemical tanker; imoNumber : IMO9260275; name : SW MONACO I; KATRAN; Katran; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; grossRegisteredTonnage : 25127; 25108; flag : pa; sl; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9260275; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-08-12; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/863; deadweightTonnage : 40246; mmsi : 667002357; callSign : 9LS2060; previousName : Sw Monaco I; Cape Bruny; Blue Sun; pastFlags : de; pa; mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is actively involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including with the use of deceptive practices, including in the Kerch Strait area. The vessel calls at the ports of the TOT of Ukraine, in particular, in March 2025, it called at the port of Komysh-Burun (TOT of Crimea of Ukraine). br Since August 2024, the current owner and commercial manager of the tanker is Omni Torrent Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is massively used for registration of shipping companies involved in the transportation of russian crude oil/petroleum products. The previous owner and manager of the tanker was Hung Phat Maritime Trading from Vietnam, affiliated with the sanctioned tankers IMO 9223540, IMO 9284594, which, in turn, are affiliated with another company from Vietnam - Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br The technical manager of the vessel since August 2024 is Nautical Unity Shipmanagement (Azerbaijan). As of April 08, 2025, Nautical Unity Shipmanagement manages two more tankers, in addition to the IMO 9260275: IMO 9253076, IMO 9292838. The vessel IMO 9253076 from the Nautical Unity Shipmanagement fleet is classified by the international NGO Greenpeace as a shadow fleet of tankers transporting russian oil around the world through the Baltic Sea, the Cadet Canal area in the Bay of Mecklenburg and threatening the environment. At the same time, the tanker IMO 9253076, currently managed by Nautical Unity Shipmanagement, is affiliated with Sao Viet Petrol Transportation Company Limited from Vietnam, which is involved in the transportation of sanctioned Iranian oil, which is subject to USA sanctions, as well as Akara Navigation LLC (Azerbaijan), which until February 2025 was responsible for the technical management of the tanker. Akara Navigation LLC, in turn, managed the safety of two other shadow fleet vessels involved in the transportation of sanctioned russian oil, IMO 9233741, IMO 9262924, with the tanker IMO 9262924 identified by the International NGO Greenpeace as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br After the change of management, the tanker continues to make calls at russian ports with oil terminals. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; target : 1; date : 2025-02-11; role : Company; target : ; id : ua-ws-4cf3b3c1c9301e866cd33bd0d5ad19039717593b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; subject : NK-fric7AwHUGymEJKet3H53g; startDate : 2024-07-17; object : id : NK-dBy7snyirTvrCd5M4RiwiQ; caption : LISTIGA; schema : Vessel; referents : ca-sema-cc3b88250955e0ec44abb040e8f160a6f44d66ca; ua-ws-vessel-1061; ua-ws-a7c5fd0b426060e7d954bd00e55f0d48369722b7; ch-seco-94753; eu-oj-2b2674944a2e275ab659c4520203b23d771bf09b; eu-sancmap-b66e56f5cd9947e73d1a0f14d0614e155991bcd1; gb-fcdo-rus3101; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; imoNumber : IMO9292838; buildDate : 2005; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; country : ru; name : LISTIGA; Listiga; modifiedAt : 2025-08-12; notes : IMO number: 9292838; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1061; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; description : The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including using deceptive practices in the Kerch Strait and the Gulf of Finland. The vessel calls at the ports of the TOT of Ukraine, in particular, in November 2024, it called at the port of Komysh-Burun. br The current owner and commercial manager of the tanker since July 2024 has been Arzu Express Inc, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies, involved in the transportation of russian crude oil/petroleum products, the technical management of which is provided by a number of companies from Azerbaijan, in particular Nautical Unity Shipmanagement, which is the ISM manager of the tanker IMO 9292838, as well as two other tankers involved in the transportation of russian crude oil/petroleum products: IMO 9253076 (under sanctions since May 2025) and IMO 9260275. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; pastFlags : lr; pa; sa; mmsi : 667002323; callSign : 9LS2026; previousName : Petronilla; Alnasl Star; Bahri Jasmine; flag : sl; deadweightTonnage : 49000; target : 1; target : ; id : ua-ws-93aeb1f32f7402210e253004d4476f5da651a11d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; startDate : 2025-02-14; subject : NK-fric7AwHUGymEJKet3H53g; object : id : NK-MztcG984H62twtx45j2PKV; caption : REUS; schema : Vessel; referents : ua-ws-vessel-508; ch-seco-92620; eu-oj-c740fafa7f93ad73dae76034687f40b394f2dc51; eu-sancmap-397adc676bb5a82bdffec2ee0718a78e387348ba; ua-ws-2f70a121365ea5d45e56df1c2760ee3b91696244; au-dfat-8340-reus; gb-fcdo-rus2564; ca-sema-d8acac5a0b20b4816cd0cb261a4089b02029211f; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9253076; topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; name : REUS; Reus; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2003; country : ru; modifiedAt : 2025-06-03; notes : IMO number: 9253076; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/508; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; pastFlags : vn; sg; description : The tanker, during the period of the G7 and EU oil embargo and the price-cap policy on russian oil, is involved in the export of oil to third countries from russian ports, in particular in the Baltic Sea, and resorts to the practice of turning off the AIS signal, conducting so-called "dark activities" at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transports Russian oil around the world through the Baltic Sea, the Kadetsky Canal area in the Gulf of Mecklenburg and threatens the environment. br Until February 2025, the ISM-management of the vessel was carried out by Akara Navigation LLC (Azerbaijan), which managed the safety of two other shadow fleet vessels involved in the transportation of sanctioned russian oil, IMO 9233741, IMO 9262924, while the IMO 9262924 tanker was identified by the international NGO Greenpeace as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The tanker is affiliated with Sao Viet Petrol Transportation Co Ltd (Vietnam), which was the previous owner and manager of the vessel. According to the American human rights group United Against Nuclear Iran (UANI), which monitors tanker traffic related to Iran using satellite data, the Sao Viet Petrol Transportation Co Ltd tanker fleet is involved in the transportation of sanctioned Iranian oil, in particular, tankers IMO 9284582, IMO 9284594, IMO 9337133. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9253076. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Mira; Eagle Tampa; deadweightTonnage : 107123; callSign : 9LS2038; grossRegisteredTonnage : 58166; mmsi : 667002335; target : 1; target : ; id : ua-ws-bfe1ea7cd6adc8aba1ae182efcf14ae091f6d2e6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-08-20; object : id : NK-DJQwPNYVzZ3dEkQZSawvKX; caption : KATRAN; schema : Vessel; referents : eu-oj-17b8692fec2d0b8eb738df2cf2aaa6fba29089cf; ch-seco-95355; eu-sancmap-b03d0dd25e0855a44c4dbe316c1343c14559b57e; bs-mou-d1f7dc1d49a3fde45cc5565d63de32ca670de6d2; ua-ws-vessel-863; tokyo-mou-psc-101ecba4ed35b7cc09fda6006c4c41fafd235554; ua-ws-7ce290ebdd9f0dd181343f5001126f5e53ce43ef; ca-sema-e0fc541ad30043bf416ac142c183ab71622c991c; gb-fcdo-rus3137; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ext_tokyo_mou_psc; ua_war_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : buildDate : 2004; 2003; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Chemical tanker; imoNumber : IMO9260275; name : SW MONACO I; KATRAN; Katran; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; grossRegisteredTonnage : 25127; 25108; flag : pa; sl; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9260275; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-08-12; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/863; deadweightTonnage : 40246; mmsi : 667002357; callSign : 9LS2060; previousName : Sw Monaco I; Cape Bruny; Blue Sun; pastFlags : de; pa; mh; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is actively involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including with the use of deceptive practices, including in the Kerch Strait area. The vessel calls at the ports of the TOT of Ukraine, in particular, in March 2025, it called at the port of Komysh-Burun (TOT of Crimea of Ukraine). br Since August 2024, the current owner and commercial manager of the tanker is Omni Torrent Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is massively used for registration of shipping companies involved in the transportation of russian crude oil/petroleum products. The previous owner and manager of the tanker was Hung Phat Maritime Trading from Vietnam, affiliated with the sanctioned tankers IMO 9223540, IMO 9284594, which, in turn, are affiliated with another company from Vietnam - Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br The technical manager of the vessel since August 2024 is Nautical Unity Shipmanagement (Azerbaijan). As of April 08, 2025, Nautical Unity Shipmanagement manages two more tankers, in addition to the IMO 9260275: IMO 9253076, IMO 9292838. The vessel IMO 9253076 from the Nautical Unity Shipmanagement fleet is classified by the international NGO Greenpeace as a shadow fleet of tankers transporting russian oil around the world through the Baltic Sea, the Cadet Canal area in the Bay of Mecklenburg and threatening the environment. At the same time, the tanker IMO 9253076, currently managed by Nautical Unity Shipmanagement, is affiliated with Sao Viet Petrol Transportation Company Limited from Vietnam, which is involved in the transportation of sanctioned Iranian oil, which is subject to USA sanctions, as well as Akara Navigation LLC (Azerbaijan), which until February 2025 was responsible for the technical management of the tanker. Akara Navigation LLC, in turn, managed the safety of two other shadow fleet vessels involved in the transportation of sanctioned russian oil, IMO 9233741, IMO 9262924, with the tanker IMO 9262924 identified by the International NGO Greenpeace as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br After the change of management, the tanker continues to make calls at russian ports with oil terminals. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; target : 1; role : security_manager; subject : NK-fric7AwHUGymEJKet3H53g; target : ; sanctions : id : ua-ws-c7640b2fe24384deff1420e1d5ceec122f8811aa; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1061; https://war-sanctions.gur.gov.ua/transport/ships/508; https://war-sanctions.gur.gov.ua/transport/ships/863; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; entity : NK-fric7AwHUGymEJKet3H53g; country : ua; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI
| Id: | NK-g7HeHnFs85qhzFUihxEWEB | | Name: | CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI | | Type: | LegalEntity | | Description : | topics : debarment; name : CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI; Cennet Inşaat Ith. Ihr. Tur. Gida San. Ve Tic. Ltd. Şti; Cennet Insaat Ith. Ihr. Tur. Gida San. Ve Tic. Ltd. Sti.; country : az; tr; address : Kasimoglu,Ishani Kat: 4, No. 7, Hopa/Artvin, Hopa, Turkey; KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA, Turkiye; KASIMOĞLU , IŞHANI KAT:4 , NO:7, HOPA/ARTVIN, HOPA, Turkey; addressEntity : id : NK-FVaoZsfF3JAtj9bi3oJp6Y; caption : KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA, Turkiye; schema : Address; referents : addr-ad58352302c7538e2d52a3210d1cddf0bec48dfe; datasets : worldbank_debarred; first_seen : 2025-08-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-08-08T15:03:02; properties : country : tr; city : HOPA; full : KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA, Turkiye; street : KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN; target : ; sanctions : id : adb-561bb6adf5286298156120406d5c91929c6fca25; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2016-02-22; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-g7HeHnFs85qhzFUihxEWEB; startDate : 2013-04-04; target : ; id : afdb-f9b26a14d86a13a35e6f086b913eb9a34aabb790; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2013-03-07; entity : NK-g7HeHnFs85qhzFUihxEWEB; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-1f9c14be25f41ec30ac64f0ed348638e99be517b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; date : 2016-03-23; reason : Fraudulent Practice; entity : NK-g7HeHnFs85qhzFUihxEWEB; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-5e353265e35e407a35a4041d7dfefddff49c38ae; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2013-03-07; reason : Fraud; entity : NK-g7HeHnFs85qhzFUihxEWEB; target : ; id : wbdeb-a0a84d1beab18711ae522c6e1bcb29491c28fcc9; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); startDate : 2013-03-07; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-g7HeHnFs85qhzFUihxEWEB; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Night Moon Navigation LLC
| Id: | NK-jKuCYS6bztGbBq4Mb4wAeJ | | Name: | Night Moon Navigation LLC | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/554; https://war-sanctions.gur.gov.ua/transport/ships/905; https://war-sanctions.gur.gov.ua/transport/ships/1020; name : Night Moon Navigation LLC; country : az; imoNumber : IMO6508380; topics : poi; unknownLinkTo : id : ua-ws-0878a3feb6beb23c768fed0de9426c96ac7b646f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-mFydtxajzSZz82AZ6HU5a3; caption : TIBURON; schema : Vessel; referents : gb-fcdo-rus2512; ch-seco-94211; eu-sancmap-83a5366adfa2c74a1e8ae741ba18045890e8cb6e; ua-ws-e6005904d07f63e16baa92bcf1982dd593eef916; eu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608; ua-ws-vessel-554; au-dfat-8363-tiburon; ca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9283291; name : Tiburon; TIBURON; buildDate : 2005; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9283291; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/554; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : bb; sl; tonnage : 61724; description : During the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black seas to third countries. br The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldova-based company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. br RLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in russian oil exports. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Maza; Ruby Phoenix; Maersk Phoenix; pastFlags : sg; pw; ck; lr; bb; mh; callSign : 9LU2090; deadweightTonnage : 109571; grossRegisteredTonnage : 61724; mmsi : 667001287; target : 1; role : security_manager; subject : NK-jKuCYS6bztGbBq4Mb4wAeJ; startDate : 2025-07-10; target : ; id : ua-ws-565b04bf70437704dae3ef3bdaa9b26431eab1a6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-11-18T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2025-11-18T05:41:01; properties : startDate : 2025-06-14; object : id : NK-2BqYpcHUPgg5MQnG9kYAkB; caption : CENTURION; schema : Vessel; referents : gb-fcdo-rus2822; ua-ws-vessel-905; ua-ws-19844e3d8fdeffb41f566005f2c84eefedd660bc; eu-sancmap-8b4a145b105cc931b6d4156b94a1741944d17bd3; ch-seco-92335; ua-ws-9273dbfcfbe29a980a890c9983c0104523393ab3; ca-sema-e29036310d4116e935a8ade9d02ca7157a678876; eu-oj-2d0aa6fa74810934e11f702371439b1b06f4bc31; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; name : CENTURION; Centurion; imoNumber : IMO9380673; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2008; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); IMO number: 9380673; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; createdAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/905; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : sl; pastFlags : bb; mh; gr; ck; callSign : 9LU2058; previousName : Nippon Princess; grossRegisteredTonnage : 55909; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved in the export of russian crude oil/petroleum products since June 2024 from russian ports in the Baltic and Black Seas, including the use of deceptive practices (conducting dark activities near the russian port of Ust-Luga). The vessel's involvement in the export of russian crude oil/petroleum products after the implementation of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products took place after the change of the tanker's owner and managers in May 2024. br The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On April 11, 2025, Ukraine imposed sanctions on the master of the tanker IMO 9380673. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 105392; mmsi : 667001255; target : 1; role : security_manager; subject : NK-jKuCYS6bztGbBq4Mb4wAeJ; target : ; id : ua-ws-e9944a26cfae5f31e43bf2c8d07fbee0a07ff7aa; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-20T05:41:01; properties : object : id : NK-X7pPvMRMHKvYZSjhqNtXdK; caption : IZUMO PRINCESS; schema : Vessel; referents : ch-seco-91691; eu-sancmap-f90e16df566e95e1b4d8c912875e266f745ad98a; ua-ws-vessel-1020; tok-mou-det-0139b2daec10310d5e05851c48f1bc4d8ab9519d; au-dfat-8656-thorin; ua-ws-00ac737415ae900d1ceb6287a6cab2281491827a; eu-oj-66ba692118c8eb05743a0d091fc7da0f33b26f6d; gb-fcdo-rus2762; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; tokyo_mou_detention; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : topics : mare.detained; poi; mare.shadow; sanction; name : IZUMO PRINCESS; THORIN; Thorin; imoNumber : IMO9330472; programId : EU-MARE; AU-VESSELS; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1020; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : pa; gr; sl; buildDate : 2007-03-01; type : Oil tanker; Crude Oil Tanker; Oil Tanker; grossRegisteredTonnage : 55909; callSign : 9LU2038; deadweightTonnage : 105374; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea, Baltic Sea, and Pacific region using deceptive practices (disabling AIS, conducting dark activities near russian ports in the Azov Sea, in the Kerch Strait area). br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; pastFlags : pa; gr; ck; cy; mmsi : 667001235; previousName : Izumo Princess; target : 1; startDate : 2025-07-11; role : security_manager; subject : NK-jKuCYS6bztGbBq4Mb4wAeJ; target : ; sanctions : id : ua-ws-acf475596aca692bd43044b43553916644c34a0c; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/554; https://war-sanctions.gur.gov.ua/transport/ships/905; https://war-sanctions.gur.gov.ua/transport/ships/1020; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-jKuCYS6bztGbBq4Mb4wAeJ; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
Voyage Guard Shipmanagement
| Id: | NK-jVSQPCihu2F2QVaBdpPHC7 | | Name: | Voyage Guard Shipmanagement | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Voyage Guard Shipmanagement; Voyage Guard Shipmanagement LLC; country : az; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/513; https://war-sanctions.gur.gov.ua/transport/ships/866; https://war-sanctions.gur.gov.ua/transport/ships/867; imoNumber : IMO6465812; ownershipOwner : id : gb-fcdo-9824373f76240ceff51b6d45da2f5f497c22f2ef; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-jVSQPCihu2F2QVaBdpPHC7; asset : id : NK-j4kjT8MKjBcTrtkSMc23id; caption : NEON; schema : Vessel; referents : ch-seco-92540; eu-oj-f030cd5ba1bfb9e5da94353b87275d10930a8817; gb-fcdo-rus2610; eu-sancmap-5436e306e3c48dff5df0608392b63c309bbfb0ac; ca-sema-528043b210ebe95235eef339d4148ae42a0734ff; ua-ws-ecb9f89ed3501e766be4a61563bbf5838ddef6ad; au-dfat-8327-neon; ua-ws-vessel-513; NK-T9EqceHa5HZHwTXgJKcKZz; ua-ws-ef09d56bc21430c1b56accb55d0a3f6765cea14d; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Neon; NEON; imoNumber : IMO9183295; topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; buildDate : 1999; notes : IMO number: 9183295; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/513; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; callSign : 9LS2112; pastFlags : pw; cm; mt; ck; mmsi : 667002409; previousName : Ioannis; Aurora; Ioann; deadweightTonnage : 103967; flag : sl; grossRegisteredTonnage : 57066; description : The tanker during the period of the G7 and EU oil embargo, the price cap on russian oil/oil products is involved in the export of russian oil/oil products from russian ports in the Baltic Sea, the Pacific region to third countries, conducting dark activities near Malaysia, Thailand, the russian ports of Ust-Luga, Vistino in the Baltic Sea with the AIS signal turned off. br The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world through the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg and threatening the environment. br The tanker is affiliated with Dream Island Shipping LLC (Azerbaijan), the fleet of which includes/included oil tankers classified by Greenpeace as part of a shadow fleet of tankers transporting russian oil around the world via the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg, and pose a threat to the environment. At the same time, two tankers from the company's fleet (IMO 9257814 and IMO 9314105) were transferred to Dream Island Shipping LLC from the Moldovan companies Ost Shipmanagement SRL and KSN Shipmanagement SRL, which, according to an investigation by RLRISE Moldova — a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania — are involved in the creation of part of the shadow fleet used to export russian oil. br In February 2025, management of the tanker was transferred to Voyage Guard Shipmanagement (Azerbaijan). br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9183295. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; target : ; sanctions : id : ua-ws-095a51df6d69faeee1b024e5d26258198345556d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/513; https://war-sanctions.gur.gov.ua/transport/ships/866; https://war-sanctions.gur.gov.ua/transport/ships/867; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; entity : NK-jVSQPCihu2F2QVaBdpPHC7; target : ; unknownLinkTo : id : ua-ws-1cc5231b12dad12ee3fe6a0e79b6a4bad079c45a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-02-14; object : id : NK-j4kjT8MKjBcTrtkSMc23id; caption : NEON; schema : Vessel; referents : ch-seco-92540; eu-oj-f030cd5ba1bfb9e5da94353b87275d10930a8817; gb-fcdo-rus2610; eu-sancmap-5436e306e3c48dff5df0608392b63c309bbfb0ac; ca-sema-528043b210ebe95235eef339d4148ae42a0734ff; ua-ws-ecb9f89ed3501e766be4a61563bbf5838ddef6ad; au-dfat-8327-neon; ua-ws-vessel-513; NK-T9EqceHa5HZHwTXgJKcKZz; ua-ws-ef09d56bc21430c1b56accb55d0a3f6765cea14d; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Neon; NEON; imoNumber : IMO9183295; topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; buildDate : 1999; notes : IMO number: 9183295; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/513; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; callSign : 9LS2112; pastFlags : pw; cm; mt; ck; mmsi : 667002409; previousName : Ioannis; Aurora; Ioann; deadweightTonnage : 103967; flag : sl; grossRegisteredTonnage : 57066; description : The tanker during the period of the G7 and EU oil embargo, the price cap on russian oil/oil products is involved in the export of russian oil/oil products from russian ports in the Baltic Sea, the Pacific region to third countries, conducting dark activities near Malaysia, Thailand, the russian ports of Ust-Luga, Vistino in the Baltic Sea with the AIS signal turned off. br The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world through the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg and threatening the environment. br The tanker is affiliated with Dream Island Shipping LLC (Azerbaijan), the fleet of which includes/included oil tankers classified by Greenpeace as part of a shadow fleet of tankers transporting russian oil around the world via the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg, and pose a threat to the environment. At the same time, two tankers from the company's fleet (IMO 9257814 and IMO 9314105) were transferred to Dream Island Shipping LLC from the Moldovan companies Ost Shipmanagement SRL and KSN Shipmanagement SRL, which, according to an investigation by RLRISE Moldova — a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania — are involved in the creation of part of the shadow fleet used to export russian oil. br In February 2025, management of the tanker was transferred to Voyage Guard Shipmanagement (Azerbaijan). br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9183295. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; subject : NK-jVSQPCihu2F2QVaBdpPHC7; role : security_manager; target : ; id : ua-ws-ad2991cbad9b0b49c3aa1383914265aa3a245aa6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-irBxEMvVySkZxpGpRZvr3v; caption : SOFOS; schema : Vessel; referents : eu-sancmap-5b1071e2bd5aa291a14625526ffb7f7c12524b39; ca-sema-6f52a75f53a371528553eb95af92cdbd07b88569; ua-ws-fc25de92157b3d4a4209b987a460d457796fe73a; eu-oj-afa66a54ba251b79539c835da7511f24f0d3e603; ua-ws-vessel-867; gb-fcdo-rus2567; ch-seco-100001; NK-2zWTrnBWkDr6sscRe3Rbcu; au-dfat-8355-sofos; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : Sofos; SOFOS; createdAt : 2025-09-18; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9278064; topics : poi; mare.shadow; sanction; buildDate : 2004; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil Tanker; country : ru; modifiedAt : 2025-12-12; notes : IMO number: 9278064; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://war-sanctions.gur.gov.ua/transport/ships/867; flag : ck; sl; tonnage : 30095; pastFlags : ck; sg; im; pw; previousName : Saga; Mtm Hudson; Energy Protector; grossRegisteredTonnage : 30095; description : Since June 2023, the tanker has been involved in the export of russian crude oil/petroleum products, in particular, using deceptive, high-risk practices (disabling AIS and conducting dark activities, in particular, in the Kerch Strait area, STS transfers of wet cargo). The vessel calls at the ports of the TOT of Ukraine, in particular, it called at the port of Feodosia in January 2025. br The tanker is affiliated with the Moldovan company FLC Shipmanagement SRL, which was the technical manager of the vessel from June 2023 to August 2024. Since August 2024, technical management has been transferred to Voyage Guard Shipmanagement LLC (Azerbaijan). As of April 07, 2025, the fleet of Voyage Guard Shipmanagement LLC consists of three oil tankers. In addition to IMO 9278064, the company's fleet includes tankers IMO 9183295 (management was transferred from the Moldovan company FLC Shipmanagement SRL), IMO 9265885 (management was transferred from the Moldovan company MRK Shipmanagement SRL). The owner/commercial manager of the tanker remains New Dawn Marine Corp, registered in the Seychelles, at an address that is widely used for registration of shipowners/managers of vessels involved in the sanctioned trade in russian crude oil/petroleum products. br After the change of management, the tanker continues to call at Russian ports with oil terminals. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; callSign : 9LS2116; mmsi : 667002413; deadweightTonnage : 51319; target : 1; startDate : 2024-08-25; role : security_manager; subject : NK-jVSQPCihu2F2QVaBdpPHC7; target : ; id : ua-ws-c621e02074e7704ccee1a0aaae1f0f6a3d055382; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-jVSQPCihu2F2QVaBdpPHC7; role : commerce_manager; object : id : NK-j4kjT8MKjBcTrtkSMc23id; caption : NEON; schema : Vessel; referents : ch-seco-92540; eu-oj-f030cd5ba1bfb9e5da94353b87275d10930a8817; gb-fcdo-rus2610; eu-sancmap-5436e306e3c48dff5df0608392b63c309bbfb0ac; ca-sema-528043b210ebe95235eef339d4148ae42a0734ff; ua-ws-ecb9f89ed3501e766be4a61563bbf5838ddef6ad; au-dfat-8327-neon; ua-ws-vessel-513; NK-T9EqceHa5HZHwTXgJKcKZz; ua-ws-ef09d56bc21430c1b56accb55d0a3f6765cea14d; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : Neon; NEON; imoNumber : IMO9183295; topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; buildDate : 1999; notes : IMO number: 9183295; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/513; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; callSign : 9LS2112; pastFlags : pw; cm; mt; ck; mmsi : 667002409; previousName : Ioannis; Aurora; Ioann; deadweightTonnage : 103967; flag : sl; grossRegisteredTonnage : 57066; description : The tanker during the period of the G7 and EU oil embargo, the price cap on russian oil/oil products is involved in the export of russian oil/oil products from russian ports in the Baltic Sea, the Pacific region to third countries, conducting dark activities near Malaysia, Thailand, the russian ports of Ust-Luga, Vistino in the Baltic Sea with the AIS signal turned off. br The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world through the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg and threatening the environment. br The tanker is affiliated with Dream Island Shipping LLC (Azerbaijan), the fleet of which includes/included oil tankers classified by Greenpeace as part of a shadow fleet of tankers transporting russian oil around the world via the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg, and pose a threat to the environment. At the same time, two tankers from the company's fleet (IMO 9257814 and IMO 9314105) were transferred to Dream Island Shipping LLC from the Moldovan companies Ost Shipmanagement SRL and KSN Shipmanagement SRL, which, according to an investigation by RLRISE Moldova — a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania — are involved in the creation of part of the shadow fleet used to export russian oil. br In February 2025, management of the tanker was transferred to Voyage Guard Shipmanagement (Azerbaijan). br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9183295. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; startDate : 2025-02-14; target : ; id : ua-ws-ec38d9a11ebd97d0771a3f28c99e7837b901c8f8; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; object : id : NK-ccdHCgZQrQdDPyU7fWs3Jp; caption : SEA MAVERICK; schema : Vessel; referents : gb-fcdo-rus2594; ch-seco-99981; ua-ws-vessel-866; eu-sancmap-78018147daf479809434e9e94b5992f9c302b303; ua-ws-91ca17bbff19e575a0ec12756db2d948a4411405; eu-oj-a3c0588c0ee003aa49183e50cac0f6281e4d856d; ca-sema-b9b4e1ff77cd79363d87fab7c7c6b2144cf3c33a; au-dfat-8348-sea-maverick; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9265885; createdAt : 2025-09-18; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; name : Sea Maverick; SEA MAVERICK; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil Tanker; buildDate : 2004; country : ru; modifiedAt : 2025-12-12; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Moldova-Azerbaijan segment; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/866; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : sl; tonnage : 30036; pastFlags : lr; mh; pw; cy; previousName : Johnny Trader; Andromar; Seaways Andromar; Overseas Andromar; callSign : 9LS2019; description : Since March 2023, after the introduction of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been actively involved in the export of russian oil/oil products from russian ports in the Baltic and Black Seas, including using deceptive, high-risk practices. br The vessel resorts to conducting shadow activities, STS transmissions, in particular, in the area of the Kerch Strait, Russian ports in the Black Sea. br In March 2025, an STS transfer took place in the Kerch Strait area with the tanker IMO 9224441, affiliated with the sanctioned PJSC Sovcomflot, russia's largest state-owned shipping company for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, petroleum products, and liquefied gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br In January 2025, an STS transfer with tanker IMO 9252448 took place near the port of Malacca (Malaysia), and tanker IMO 9265885 arrived in the Malacca port area from the russian port of Novorossiysk. br On December 31, 2024, an STS transfer took place near the russian port of Gelendzhik with the sanctioned tanker IMO 9299666, affiliated with the Indian company Caishan Ship Management, which is associated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions. br The tanker makes calls at the ports of the TOT of Ukraine, in particular, the port of Komysh-Burun (TOT Crimea of Ukraine). br The tanker is affiliated with the Moldovan company MRK Shipmanagement SRL, which became the technical manager of the vessel in March 2023, while in February 2023 Prime Choice Navigation Ltd (IMO 6386805) became the owner and commercial manager of the tanker, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies involved in the transportation of russian crude oil/petroleum products. Since August 2024, the technical management has been transferred to Voyage Guard Shipmanagement (Azerbaijan), while the owner/commercial manager has not changed. br After the change of management, the tanker continues to call at russian ports with oil terminals. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br The tanker is likely involved in facilitating the export of sanctioned Venezuelan oil by delivering petroleum products from russia to Venezuela, which allow Venezuelan heavy crude oil to be diluted. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; mmsi : 667002316; grossRegisteredTonnage : 30036; deadweightTonnage : 46195; target : 1; subject : NK-jVSQPCihu2F2QVaBdpPHC7; startDate : 2024-08-21; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
`Marine Innovators` LLC
| Id: | NK-jrb3f8PhjKfijfAFEEHVGu | | Name: | `Marine Innovators` LLC | | Type: | Company | | Description : | name : Marine Innovators LLC; `Marine Innovators` LLC; mainCountry : az; imoNumber : IMO0029758; jurisdiction : az; email : office@marineinnova.com; country : az; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; topics : poi; unknownLinkTo : id : tokyo-mou-psc-d37fb26fb4a917754a4e5cddec8de3613714da29; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-08-01; object : id : NK-LRag8M7wAAUFABiv3kkRfo; caption : ORION; schema : Vessel; referents : gb-fcdo-rus3104; ua-ws-afc6f6169d35465e4dae8ccbe4e9709da0309579; ua-ws-vessel-610; tokyo-mou-psc-e4e39e54ef4198559d1163aeb6a70ec97f5f7fdd; datasets : gb_fcdo_sanctions; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : callSign : TJMC129; N/A; mmsi : 613003807; grossRegisteredTonnage : 71850; flag : cm; deadweightTonnage : 124768; type : Oil tanker; Crude Oil Tanker; name : ORION; imoNumber : IMO9131357; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; programId : GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; description : The tanker has been implicated in the export of russian crude oil to third countries from ports in the Black Sea and Baltic Sea, including while operating with its Automatic Identification System (AIS) disabled. It was previously involved in the transportation of Venezuelan oil before switching to the carriage of designated russian-origin crude oil. br The international NGO Greenpeace has identified the tanker as part of the shadow fleet transporting russian oil globally via the Baltic Sea, including through the Cadet Canal area in the Bay of Mecklenburg, posing risks to the environment. br The tanker sails under the flag of Cameroon, which is included in the Paris Memorandum of Understanding (Paris MOU) blacklist of flags, compiled on the basis of vessel inspection results for technical condition. br According to the analytical centre Lloyd’s List, the tanker is an example of high-risk, dark, and deceptive practices linked to fraudulent actions by technical management companies, which resulted in the allocation of unique International Maritime Organization (IMO) numbers to them. In response, the IMO Legal Committee established an intersessional working group to define the levels of due diligence required for the use of the unique identification number scheme for company owners and IMO-registered shipowners. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; previousName : Knut; Elisabeth Knutsen; pastFlags : im; buildDate : 1997; target : 1; role : Company; subject : NK-jrb3f8PhjKfijfAFEEHVGu; target : ; id : ua-ws-b9e469b70acbf8129bb724b019a2418fc1077184; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-jrb3f8PhjKfijfAFEEHVGu; object : id : NK-LRag8M7wAAUFABiv3kkRfo; caption : ORION; schema : Vessel; referents : gb-fcdo-rus3104; ua-ws-afc6f6169d35465e4dae8ccbe4e9709da0309579; ua-ws-vessel-610; tokyo-mou-psc-e4e39e54ef4198559d1163aeb6a70ec97f5f7fdd; datasets : gb_fcdo_sanctions; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T05:41:01; properties : callSign : TJMC129; N/A; mmsi : 613003807; grossRegisteredTonnage : 71850; flag : cm; deadweightTonnage : 124768; type : Oil tanker; Crude Oil Tanker; name : ORION; imoNumber : IMO9131357; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; programId : GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; description : The tanker has been implicated in the export of russian crude oil to third countries from ports in the Black Sea and Baltic Sea, including while operating with its Automatic Identification System (AIS) disabled. It was previously involved in the transportation of Venezuelan oil before switching to the carriage of designated russian-origin crude oil. br The international NGO Greenpeace has identified the tanker as part of the shadow fleet transporting russian oil globally via the Baltic Sea, including through the Cadet Canal area in the Bay of Mecklenburg, posing risks to the environment. br The tanker sails under the flag of Cameroon, which is included in the Paris Memorandum of Understanding (Paris MOU) blacklist of flags, compiled on the basis of vessel inspection results for technical condition. br According to the analytical centre Lloyd’s List, the tanker is an example of high-risk, dark, and deceptive practices linked to fraudulent actions by technical management companies, which resulted in the allocation of unique International Maritime Organization (IMO) numbers to them. In response, the IMO Legal Committee established an intersessional working group to define the levels of due diligence required for the use of the unique identification number scheme for company owners and IMO-registered shipowners. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; previousName : Knut; Elisabeth Knutsen; pastFlags : im; buildDate : 1997; target : 1; startDate : 2025-04-09; role : security_manager; target : ; sanctions : id : ua-ws-54dee44502546566eacceb1b0eafe91fce81abd4; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/610; country : ua; entity : NK-jrb3f8PhjKfijfAFEEHVGu; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
`Vista Vvave Shipmanagement` LLC
| Id: | NK-kGzYJdAe4jbzSYGnVjfmks | | Name: | `Vista Vvave Shipmanagement` LLC | | Type: | Company | | Description : | mainCountry : pa; imoNumber : IMO6466285; name : Vista Vvave Shipmanagement LLC; `Vista Vvave Shipmanagement` LLC; jurisdiction : gr; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1144; https://war-sanctions.gur.gov.ua/transport/ships/1050; https://war-sanctions.gur.gov.ua/transport/ships/1041; country : az; unknownLinkTo : id : tokyo-mou-psc-971a4641e2ec98faa0c8bd0e61f38a26db689e37; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; object : id : NK-eqg4DCCA57DR3BF8c3bFuy; caption : PRISMA; schema : Vessel; referents : eu-sancmap-6654229faf98188b32f84899a799f99b1bad0288; ua-ws-vessel-1050; ch-seco-95260; ua-ws-9b30427c249181f9f5ae21a64cef089ca7852b3d; tokyo-mou-psc-44307a23555d3c1a814bcb955242bf641a7d25b1; gb-fcdo-rus3465; eu-oj-121812c9c5aa21f545eb8c9fcc20a08e4b023c82; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : name : PRISMA; Prisma; modifiedAt : 2025-08-12; createdAt : 2025-08-12; topics : poi; mare.shadow; sanction; notes : IMO number: 9299678; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; imoNumber : IMO9299678; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1050; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 85431; deadweightTonnage : 164565; flag : sl; mmsi : 667001243; type : Oil tanker; Crude Oil Tanker; Oil Tanker; callSign : 9LU2046; tonnage : 164565; buildDate : 2005; description : The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, has been involved mainly in the export of russian crude oil/petroleum products from the russian port of Primorsk, as well as from the floating oil storage facility IMO 9196620 VLCC-class, which is part of the roadside transshipment complex in the Kola Bay and is considered a key element of the Arctic russian oil export chain, created for transshipment of oil from Arctic fields by Gazprom Neft LLC. br Since May 2024, the tanker has been owned by Evergreen Embrace Corp, a company registered in the Seychelles at the address (3rd Floor, Suite 10, La Ciotat, Mont Fleuri, Mahe Island Seychelles), which is widely used for registration of companies that own and manage tankers of the russian shadow fleet. The ISM-manager of the tanker is Vista Vvave Shipmanagement LLC, a company from Azerbaijan, the fleet of which, as of June 16, 2025, includes, in addition to the tanker IMO 9299678, the sanctioned tanker IMO 9380673 of the russian shadow fleet. br The tanker is classified by the international public organization Greenpeace as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; pastFlags : pa; gr; ck; mt; previousName : Euroniki; Euronike; target : 1; subject : NK-kGzYJdAe4jbzSYGnVjfmks; date : 2025-08-18; target : ; id : ua-ws-918bff9cf89602f9c1921a38e266ef6b4448c0d4; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-kGzYJdAe4jbzSYGnVjfmks; startDate : 2024-05-26; role : security_manager; object : id : NK-eqg4DCCA57DR3BF8c3bFuy; caption : PRISMA; schema : Vessel; referents : eu-sancmap-6654229faf98188b32f84899a799f99b1bad0288; ua-ws-vessel-1050; ch-seco-95260; ua-ws-9b30427c249181f9f5ae21a64cef089ca7852b3d; tokyo-mou-psc-44307a23555d3c1a814bcb955242bf641a7d25b1; gb-fcdo-rus3465; eu-oj-121812c9c5aa21f545eb8c9fcc20a08e4b023c82; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : name : PRISMA; Prisma; modifiedAt : 2025-08-12; createdAt : 2025-08-12; topics : poi; mare.shadow; sanction; notes : IMO number: 9299678; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; imoNumber : IMO9299678; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1050; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; grossRegisteredTonnage : 85431; deadweightTonnage : 164565; flag : sl; mmsi : 667001243; type : Oil tanker; Crude Oil Tanker; Oil Tanker; callSign : 9LU2046; tonnage : 164565; buildDate : 2005; description : The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, has been involved mainly in the export of russian crude oil/petroleum products from the russian port of Primorsk, as well as from the floating oil storage facility IMO 9196620 VLCC-class, which is part of the roadside transshipment complex in the Kola Bay and is considered a key element of the Arctic russian oil export chain, created for transshipment of oil from Arctic fields by Gazprom Neft LLC. br Since May 2024, the tanker has been owned by Evergreen Embrace Corp, a company registered in the Seychelles at the address (3rd Floor, Suite 10, La Ciotat, Mont Fleuri, Mahe Island Seychelles), which is widely used for registration of companies that own and manage tankers of the russian shadow fleet. The ISM-manager of the tanker is Vista Vvave Shipmanagement LLC, a company from Azerbaijan, the fleet of which, as of June 16, 2025, includes, in addition to the tanker IMO 9299678, the sanctioned tanker IMO 9380673 of the russian shadow fleet. br The tanker is classified by the international public organization Greenpeace as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; pastFlags : pa; gr; ck; mt; previousName : Euroniki; Euronike; target : 1; target : ; id : ua-ws-999fd6dcdbd52d00236f5788828b712403da48c9; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-08-14; role : security_manager; object : id : NK-ZnLY2trVRCAvFLEGv5qHCw; caption : MARIEL; schema : Vessel; referents : eu-sancmap-67efe55364a2fac7dda1050aef5c8d6e082cdbcc; eu-oj-b2e28bc370427cf387bcfeb2a8b60c06ca7d9a7c; ca-sema-727a2f7538693a20d9e8ef35223e78789c6e9b8c; ua-ws-vessel-1144; ch-seco-94935; ua-ws-74f990907d74a6d887b950c7119abd20fef10287; gb-fcdo-rus3131; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : country : ru; imoNumber : IMO9247376; name : Mariel; MARIEL; buildDate : 2002; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9247376; createdAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1144; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; previousName : Camerona; Yannis P.; Alterego II; Melogy; deadweightTonnage : 159924; mmsi : 667002425; description : During the enforcement of the G7 and EU embargo and price cap on russian oil and petroleum products, the tanker has been engaged in the export of russian-origin oil and petroleum products from russian ports in the Baltic Sea. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; pastFlags : lr; gr; vn; callSign : 9LS2128; flag : sl; grossRegisteredTonnage : 83616; target : 1; subject : NK-kGzYJdAe4jbzSYGnVjfmks; target : ; id : ua-ws-b2df9d0f285c97746a8f421457a27b278b2bce11; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : subject : NK-kGzYJdAe4jbzSYGnVjfmks; role : security_manager; startDate : 2025-07-19; object : id : NK-P8fRC2RmqdNuzDfMJfscbB; caption : SAMADHA; schema : Vessel; referents : eu-sancmap-e783d0d3c8421d504d1651d85a8389c4d8c0ba4f; gb-fcdo-rus3138; ch-seco-95161; ua-ws-9a3e8a48e0fcfd00fb660cc9413a1619df80d640; ca-sema-b4dbb8e2490bd808455efa1e1036ac2e3475ae59; eu-oj-c58d6033008f4a5166dfce326bf6c313b8a81bb3; ua-ws-vessel-1041; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; name : Samadha; SAMADHA; imoNumber : IMO9286281; buildDate : 2004; topics : poi; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; createdAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1041; flag : sl; pastFlags : pa; lr; bs; mh; mmsi : 667002428; previousName : Kaveri Spirit; Athenian Olympics; Onisilos; Janet; deadweightTonnage : 159100; description : The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, has been involved since June 2023 in the export of russian crude oil/petroleum products from the russian ports of Novorossiysk, Primorsk, Ust-Luga, as well as from the floating oil storage facility IMO 9196620 VLCC-class, which is a part of the roadside transshipment complex in the Kola Bay and is considered a key element of the Arctic russian oil export chain, created for transshipment of oil from Arctic fields by Gazprom Neft. br The tanker resorts to disabling AIS and conducting dark activities in the vicinity of russian ports in the Baltic Sea, as well as in the Kola Bay area. br Since March 2025, the owner and commercial manager of the tanker is Erika Freight Ltd, registered at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used to register companies of owners and managers of tankers of the russian shadow fleet. Since March 2025, the ISM manager of the tanker has been Marine Innovators LLC, a company from Azerbaijan, whose fleet as of June 14, 2025, in addition to the tanker IMO 9286281, includes the tanker IMO 9185528, which is considered part of the russian shadow fleet. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; callSign : 9LS2131; target : 1; target : ; sanctions : id : ua-ws-ef9b9715eb53ee3e1126d1b269baf27c67b092eb; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1144; https://war-sanctions.gur.gov.ua/transport/ships/1050; https://war-sanctions.gur.gov.ua/transport/ships/1041; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; programId : UA-WS-MARE; entity : NK-kGzYJdAe4jbzSYGnVjfmks; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
Benevolence International Foundation
| Id: | NK-kwiNMXhhndks2pBNd2o3PZ | | Name: | Benevolence International Foundation | | Type: | Company | | Description : | modifiedAt : 2025-05-14; country : ps; ye; af; tj; ca; gb; az; hr; pk; ge; sa; bd; nl; ba; sd; cn; ru; us; alias : אלמאא'ססה אלח'יריה אלדוליה; Mezhdunarodnyj Blagotvoritelnyl Fond; Mieżdunarodnyj Błagotworitielnyj Fond; アル・ビル・アル・ダワリア; Биневълънс Интернешнъл Фаундейшн; מנט'מה אלבר אלדוליה; Al Bir Al Dawalia; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Mezhdunarodnyj Blagotvoritel’nyl Fond; Al-Bir Al-Dawalia; Meždunarodnyj Blagotvoritel'nyj Fond; AL BIR AL DAWALIA; BIF; Mezhdunarodnyj Blagotvoritel'nyl Fond; Międzynarodowy Fundusz Dobroczynności; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; منظمة البر الدولية; BIF-USA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; المؤسسة الخيرية الدولية; メツドナロドニ・ブラゴトヴォリテルニール・ファンド; addressEntity : id : addr-6b1dfbc2f95a80dd524aba205b929b39b49a1d41; caption : Ulitsa Oktyabr'skaya, dom. 89, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ulitsa Oktyabr'skaya, dom. 89, Moscow; street : Ulitsa Oktyabr'skaya, dom. 89; country : ru; city : Moscow; target : ; id : addr-b26ae41d7dadc0d262518b706e6c08e7ff477c1c; caption : 3 King Street, South Waterloo, Ontario, N2J 3Z6; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ontario; country : ca; postalCode : N2J 3Z6; street : 3 King Street, South Waterloo; full : 3 King Street, South Waterloo, Ontario, N2J 3Z6; target : ; id : addr-ca27761e013b27ce4e66e6456d324bd76814306c; caption : Makhachkala, Daghestan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Makhachkala; full : Makhachkala, Daghestan; state : Daghestan; country : ru; target : ; id : addr-18c1c78d927a378df6663393ef8097e129e097d2; caption : Nazran, Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : Nazran; state : Ingushetia; full : Nazran, Ingushetia; target : ; id : NK-kPoGZJsXKy3rCoPfJ7wEE4; caption : 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; schema : Address; referents : addr-86c1f3e56ec12f5f14ecc6e7cb196131a35696b7; addr-33c2efe30921c0362fc6d84034757c492e98cfa5; addr-4d5dfa4351e7a229b04f2200bdbaaf30037d8061; addr-67e75f54d2149c2c0e5850148cc2ef94d414fe2b; addr-47abad3f323032be23285b23c4c3457e16a38743; addr-6561352091dd031a5faf71f7c3cb2efb5e72ed0d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : us; city : Oak Lawn; region : Illinois; postalCode : 60453; street : 8820 Mobile Avenue, IA; 8820 Mobile Avenue, 1A; full : 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; target : ; id : addr-33d9670fc3f0753a05659ec8cd26a1a066fbc3bb; caption : Zenica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ba; city : Zenica; full : Zenica; target : ; id : NK-MkmXf3DGGzJSxdnQ33DcZU; caption : 20-24 Branford Place, Suite 705, Newark, 07102, United States; schema : Address; referents : addr-3a8ae9fb655ff6cb6589cdac736aa645ca84fb5f; addr-47e316550561d88364e1e3e354277c6e6131f381; addr-36c7833ffcd02200e1441e63a871b24dedd577cb; addr-6b4f4671d6041269733b66090d787d86f02d51cc; addr-92fd30690929b64b461cc8f65c65859fabe66535; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Newark; region : New Jersey; street : 20-24 Branford Place, Suite 705; (Formerly located at) 20-24 Branford Place, Suite 705; postalCode : 07102; full : 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; 20-24 Branford Place, Suite 705, Newark, 07102, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; country : us; target : ; id : addr-41d257a1f1875aa0c0b61ae0a974211bfab931c8; caption : P.O. Box 1937, Khartoum; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1937; country : sd; full : P.O. Box 1937, Khartoum; city : Khartoum; target : ; id : NK-M6rJAhyhWRJyamctMrWpCV; caption : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; schema : Address; referents : addr-1b6643cbafde46fe692aaaf676f1941c939886f3; addr-a4061ecc0c2f1d1ee6df81309caf6738543d6023; addr-56f852141de4883313f96ca494e2a4b7c89a2881; addr-d31c2f138d98d364137576219361abf3cdffb438; addr-63aeb6f38ca9b62d0d0c2b5b21f36eba905fcb5a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; city : Palos Hills; street : 9838 S. Roberts Road, Suite 1W; (Formerly located at) 9838 S. Roberts Road, Suite 1W; postalCode : 60465; region : Illinois; country : us; target : ; id : addr-f9927a70e57bf2d2449b09ec6a16debd887eabdf; caption : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; postalCode : L4Y 4G2; city : Ontario; street : P.O. Box 1508 Station B, Mississauga; full : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; target : ; id : addr-0a5b97ddd0b75a030a70d0482db2bf5b0ed2184a; caption : IL, IL; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; full : IL, IL; state : IL; target : ; id : addr-3ffec76571482e7dbb4affda0defdf4b5f0df88e; caption : Gaza Strip; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Gaza Strip; full : Gaza Strip; country : ps; target : ; id : addr-0fd503fa6672238435bd55008a138662faad2e72; caption : P.O. Box 1055, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1055; city : Peshawar; country : pk; full : P.O. Box 1055, Peshawar; target : ; id : addr-ada60ee5919f5fa456a5bf3f0d529e9146cb9f3e; caption : Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Sarajevo; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-967634d1cdc7a5bca0049f69c5fe91aad3a13a02; caption : P.O. Box 10845, Riyadh 11442; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 10845, Riyadh 11442; postalCode : 11442; city : Riyadh; country : sa; street : P.O. Box 10845; target : ; id : addr-4e2f252e2c46e763a0645c299e4f5db2cb559ca2; caption : Burgemeester Kessensingel 40, Maastricht; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Burgemeester Kessensingel 40; full : Burgemeester Kessensingel 40, Maastricht; country : nl; city : Maastricht; target : ; id : NK-cDUJk7DsHWbaMBn2BotBCS; caption : Gaza Strip, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f; addr-703f8a5f5b03550b1d32796545ab2b4100a19368; addr-25672843aad9dfe695964b83e5c7ef6c7636fe06; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : city : Gaza Strip; full : Gaza Strip, PALESTINIAN TERRITORY, Occupied; ガザ地区、パレスチナ; country : ps; target : ; id : addr-f90c9373c77148417490d030f42213f57f26968d; caption : Bashir Safar Ugli 69, Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : az; full : Bashir Safar Ugli 69, Baku; street : Bashir Safar Ugli 69; city : Baku; target : ; id : addr-002308dd800fdf8e00d416fe47ced3f68493d31b; caption : Dushanbe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dushanbe; country : tj; full : Dushanbe; target : ; id : addr-71ed4f52d6d065ffee123dd82b9d3ad891ba01cb; caption : Azovskaya 6, km. 3, off. 401, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; country : ru; full : Azovskaya 6, km. 3, off. 401, Moscow; street : Azovskaya 6, km. 3, off. 401; target : ; id : addr-08aba0584027808d253b8e36152a244e55d107bc; caption : P.O. Box 7600, Jeddah 21472; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sa; street : P.O. Box 7600; full : P.O. Box 7600, Jeddah 21472; city : Jeddah; postalCode : 21472; target : ; id : addr-19335a3bd6cda6ccf8fa28bb32c94ce296192bfe; caption : 91 Paihonggou, Lanzhou, Gansu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; street : 91 Paihonggou, Lanzhou; full : 91 Paihonggou, Lanzhou, Gansu; city : Gansu; target : ; id : addr-92e9eb8d487cbc4adf12ce720f981ac7b3ee0086; caption : Ottawa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ottawa; city : Ottawa; country : ca; target : ; id : NK-Kak44CaqDYsjXMewjY6uZp; caption : -, Bangladesh; schema : Address; referents : addr-dd361ee4de2a57e029ca651540b504f0bab520f5; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T16:57:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : bd; full : Bangladesh,; Bangladesh; -, BANGLADESH; -, Bangladesh; target : ; id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-8744fd88e879ae8d7cdfd3e9cc172e689bcbbf28; caption : Duisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Duisi; full : Duisi; country : ge; target : ; id : addr-8e7742476f8eecc29206af5c77d096ca7bb006ae; caption : 69 Boshir Safaroglu St., Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Baku; full : 69 Boshir Safaroglu St., Baku; country : az; street : 69 Boshir Safaroglu St.; target : ; id : NK-Zr7n2keMzuBuWnUK7z7EKN; caption : P.O. Box 1937, Khartoum, Sudan; schema : Address; referents : addr-d98e1cbb32c31fea92c41e762075d00d4fe9bb22; addr-d8d07770ec546d803b1c682d8f01e0f95ca659de; addr-4689e56319880700401a8d5a638eeefae5427b43; addr-c137471a62c851728cd157d7aa2b6e5468870fe6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Khartoum, SUDAN; street : P.O. Box 1937; country : sd; city : Khartoum; postOfficeBox : P.O. Box 1937; target : ; id : NK-YLazLs942W6uKynXq8Sq6D; caption : P.O. Box 548, Worth, Illinois, 60482, United States of America; schema : Address; referents : addr-7cb623973836d3a35c783528c860bc68a97fb0bd; addr-65116907d8a65058529194433ae161c14ecf3b9c; addr-d42e480d8436c7687355dae347e660dc01e26f35; addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432; addr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-23T18:57:01; properties : country : us; full : P.O. Box 548, Worth, 60482, United States of America; PO box 548, Worth, 60482, UNITED STATES; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, 60482, United States; region : Illinois; city : Worth; street : PO box 548; P.O. Box 548; postalCode : 60482; postOfficeBox : P.O. Box 548; target : ; id : addr-1362c097f6b1a69dbad347147910c2aefdef5c00; caption : Grozny, Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chechnya; full : Grozny, Chechnya; city : Grozny; country : ru; target : ; id : addr-8978a30e6d8b8ee9c28c0e28fc50b542ffa4f169; caption : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 2465 Cawthra Rd., #203, Mississauga; country : ca; postalCode : L5A 3P2; city : Ontario; full : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; target : ; id : addr-2f2b0e1a194417a1e2021252a46c254836eff23a; caption : House 111, First Floor, Street 64, F-10/3, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 111, First Floor, Street 64, F-10/3, Islamabad; country : pk; city : Islamabad; street : House 111, First Floor, Street 64, F-10/3; target : ; id : addr-d8c6a5bf6252954be78c196605545f3e28432b26; caption : Hrvatov 30, 41000, Zagreb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hrvatov 30, 41000; country : hr; city : Zagreb; full : Hrvatov 30, 41000, Zagreb; target : ; id : addr-5d61ec0860fbbf681929491376fe21def3e691d3; caption : Tbilisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ge; full : Tbilisi; city : Tbilisi; target : ; address : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; PO box 548, Worth, 60482, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); Душанбе, Таджикистан; Грозни, Чечня; United Kingdom; PO Box 548, Illinois, 60482, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; Стихтинг Биневълънс Интернешнъл Нидерланд; 3 King Street, South Waterloo, Ontario, N2J 3Z6; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; Yaman; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; Duisi Georgia; Сараево, Босна и Херцеговина; 20-24 Branford Place, Suite 705, Newark, 07102, United States; Hrvatov 30, 41000, Zagreb, Croatia; (Gaza Strip); Hrvatov 30, 41000 Zagreb Croatia; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; Burgemeester Kessensingel 40, Maastricht; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; Зеница, Босна и Херцеговинa; IL, IL; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 69 Boshir Safaroglu St., Баку, Азербайджан; Hrvatov 30, 41000, Загреб, Хърватска; Ulitsa Oktyabr'skaya, dom. 89, Moscow; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; Bashir Safar Ugli 69 Baku Azerbaijan; Hrvatov 30, 41000, Zagreb; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 1937, Khartoum, SUDAN; PO box 548, Worth, Illinois, 60482,; Zenica Bosnia and Herzegovina; 69 Boshir Safaroglu St., Baku, Azerbaijan; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; Bosnia and Herzegovina; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; Grozny Chechnya Russia; 91 Paihonggou, Lanzhou, Gansu, China 730000; P.O. Box 10845, Риад 11442, Саудитска Арабия; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; P.O. Box 7600, Jeddah 21472; Ottawa, Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; Bashir Safar Ugli 69, Baku; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Yemen; P.O. Box 1055, Peshawar; P.O. Box 10845 Riyadh 11442 Saudi Arabia; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; Duisi; P.O. Box 1937, Khartoum; Duisi, Georgia; P.O. Box 548 Worth Illinois United States of America 60482; Tbilisi Georgia; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; P.O. Box 548 Worth Illinois 60482 United States of America; (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; P.O. Box 1055 Peshawar Pakistan; Makhachkala, Daghestan; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Nazran, Ingushetia; Yémen; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; Дуйзи, Грузия; Tbilisi; Bangladesh; 91 Paihonggou, Lanzhou, Gansu; PO box 1937, Khartoum,; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; P.O. BOX 1055, PESHAWAR; P.O. Box 548, Worth, Илиноис, 60482 САЩ; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; Тбилиси, Грузия; P.O. Box 548, Worth, 60482, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; Gaza Strip; Burgemeester Kessensingel 40 Maastricht Netherlands; P.O. Box 1055, Peshawar, Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Azovskaya 6, km. 3, off. 401 Moscow Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; Назран, Ингушетия; Ottawa; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; 69 Boshir Safaroglu St. Baku Azerbaijan; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Ottawa Canada; Dushanbe; Burgemeester Kessensingel 40, Маастрихт, Холандия; P.O. Box 1937, Khartoum, Soudan; Afghanistan; Azovskaya 6, km. 3, off. 401, Moscow; Nazran Ingushetia Russia; Отава, Канада; Gaza Strip, PALESTINIAN TERRITORY, Occupied; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; P.O. Box 1937, Хартуд, Судан; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; Zenica, Bosnia-Herzegovina; Sarajevo Bosnia and Herzegovina; House 111, First Floor, Street 64, F-10/3, Islamabad; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Dushanbe, Tajikistan; Sarajevo, Bosnia-Herzegovina; (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; Zenica; PO Box 1937, Khartoum, Sudan; Dushanbe Tajikistan; Bande de Gaza; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; P.O. Box 7600, Jeddah 21472, Saudi Arabia; Gaza Strip Palestinian; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; P.O. Box 1937 Khartoum Sudan; Bashir Safar Ugli 69, Baku, Azerbaijan; Обединено Кралство; P.O. Box 7600 Jeddah 21472 Saudi Arabia; Pakistan; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; IL United States; Bashir Safar Ugli 69, Баку, Азербайджан; Махачкала, Дагестан; Makhachkala Daghestan Russia; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 69 Boshir Safaroglu St., Baku; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 91 Paihonggou, Lanzhou Gansu China; Burgemeester Kessensingel 40, Masstricht, Netherlands; P.O. Box 10845, Riyadh 11442; 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; Sarajevo; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (bande de Gaza); 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; P.O. Box 10845, Riyadh 11442, Saudi Arabia; -, BANGLADESH; P.O. Box 548, Worth, 60482, United States; Tbilisi, Georgia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; notes : Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; former location; служебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йемен; (also AL BIR AL DAWALIA, BIF, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Benevolence International Foundation; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; - Dilaporkan sudah tidak aktif - Tidak beroperasi lagi di Bosnia and Herzegovina - Nomor Identifikasi Pemberi Kerja (Amerika Serikat): 36-3823186; (Date of UN designation: 2002-11-21); (also AL BIR AL DAWALIA, BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND); (also AL BIR AL DAWALIA, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ＩＤ番号（米国）は36－3823186。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 36-3823186 (other-Other identification number) (Employer Identification Number); Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); US Federal Employer Identification Number 36-3823186; QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL BIR AL DAWALIA, BIF, BIF-USA, BENEVOLENCE INTERNATIONAL FOUNDATION); Reportedly defunct. No longer operates in Bosnia and Herzegovina.; Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; createdAt : 2002-11-21; name : Międzynarodowy Fundusz Dobroczynności; Mieżdunarodnyj Błagotworitielnyj Fond; ベネヴォランス・インターナショナル・ファウンデーション; Meždunarodnyj Blagotvoritel'nyj Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; Benevolence International Foundation; עמותת גמילות החסדים הבינ''ל; منظمة البر الدولية; AL BIR AL DAWALIA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://permid.org/1-5096913639; https://permid.org/1-5096906060; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7321; https://permid.org/1-5096913458; idNumber : 36-3823186; registrationNumber : 36-3823186; jurisdiction : us; weakAlias : BIF-USA; BIF; abbreviation : BIF-USA; BIF; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56778454; permId : 5096913458; 5096906060; 5096913639; status : Active; uniqueEntityId : N8FMK1A9BZM5; ZC3UUKLU4X26; DTPHR99MGJZ5; T28HM57ENR78; Z6N9ANZL1XB1; sanctions : id : arpet-7d4c98b12dcf7d4941502e95bb202c4595117d02; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; country : ar; listingDate : 2002-11-21; sourceUrl : https://repet.jus.gob.ar/; unscId : QDe.093; authority : Ministerio de Justicia; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : au-dfat-ff5e40d4dd880dd3baac40a928788b47205f8533; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; country : au; programId : UN-SCISIL; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023 ); entity : NK-kwiNMXhhndks2pBNd2o3PZ; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-8bad14b2c2ab1448c563ed29e7d70523c186a0fe; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2011-06-17; 2024-01-17; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/372 (OJ L18012024); 577/2011 (OJ L159); authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-861b3216956a02ed450c0cbf323c919e95190e94; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 87577; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; startDate : 2025-05-15; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2025-05-14; unscId : QDe.093; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-1c8b4d9f4618c8d5ebe256af1bd99eaecaee4da6; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; listingDate : 2024-01-17; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : TAQA; authorityId : EU.620.38; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2002-11-21; reason : 2024/372 (OJ L18012024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; target : ; id : fr-ga-b26d5c046414cd4b0c973f93ad0473bc33476e04; caption : (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.093; entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : fr; authorityId : EU.620.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; target : ; id : gb-fcdo-37c1b3bf79456567b92d3d649f735f6a81840f0d; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0038; 6961; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2024-01-11; programId : GB-ISIL; country : gb; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.093; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : id-dttot-f2952fe463e171512df63f4e2177a7592dc89e83; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-032; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-kwiNMXhhndks2pBNd2o3PZ; target : ; id : il-nbctf-44a586396df93d3a1d20f1a19b539f7aca25810a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : QE.B.93.02.; 210; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2009-10-20; target : ; id : ja-mof-3eb9cca71291d40263b3e9dd2cc62f1c202deb36; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2003-01-24; 2002-11-23; 2015-10-02; 2024-03-22; 2023-12-14; 2003-01-30; 2020-01-31; 2024-02-07; 2011-04-28; 2002-11-21; 2012-10-25; 2024-01-29; 2019-12-06; 2020-01-20; 2012-05-18; 2011-06-15; authorityId : 333; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-9b7cef27dfefc387ab42ec2b000d2452a6e36b0a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : mc; provisions : (UE) 480/2011 du 18/05/2011; (CE) 374/2008 du 24/04/2008; (CE) 2083/2002 du 22/11/2002; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024; authority : La Principauté de Monaco; reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c20113888d9f27cf0e415a5508786d1dce491511; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-kwiNMXhhndks2pBNd2o3PZ; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-9fd63804d0d6e951f1d62b2a310d7eb40d35fc66; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Block; SDGT; program : SDGT; authorityId : 7321; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-f83ee473affcf374a9e60815aa117bfc8e510815; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-502469b25285c6a15acd5e1ea58326644a87be2b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2002-11-21; modifiedAt : 2003-01-24; 2023-12-14; 2011-04-28; 2012-05-18; 2023-10-30; 2019-12-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2002-11-21; program : Al-Qaida; target : ; id : usgsa-088e96c7c7df26596a6f3e02fdc5272c3e0ec46b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authorityId : S4MR3P751; provisions : Prohibition/Restriction; target : ; id : usgsa-5ecf5cfa4cc76dee2916f9ffb6b5838eaae0d093; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3PFL2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-88698aec266fe9518cf1450ed306d8e8d09a9a8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P74Y; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-a2f769dcdca0acbe179546674e2558767d4b026c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P74Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fcfb3e6ab7500059a8da43c6a2a078c08b20a9e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P750; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : zafic-1938bf444498cb3d42dbd7be0a34c326ff1fe4de; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; authority : Financial Intelligence Centre; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; listingDate : 2002-11-21; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : eu-fsf-db11244ef8c92adb1eed9d0c5f037a7d1f5bc6d9; caption : 36-3823186; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-23T18:57:01; properties : number : 36-3823186; country : us; summary : Employer Identification Number; holder : NK-kwiNMXhhndks2pBNd2o3PZ; type : Other identification number; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Александр Александрович Батурин
| Id: | NK-mEvZAK7sgq6VLfpvDCN5pt | | Name: | Александр Александрович Батурин | | Type: | Person | | Description : | topics : crime; wanted; sanction.counter; crime.terror; sanction; firstName : ALEKSANDR; Александр; lastName : Батурин; BATURIN; nationality : az; ru; suhh; birthPlace : с. Намирли района Агсу Республики Азербайджан; NAMIRLI SETTLEMENT; AZERBAYCAN; gender : male; birthDate : 1982-09-11; name : Александр Александрович Батурин; ALEKSANDR BATURIN; BATURIN ALEKSANDR ALEKSANDROVICH; БАТУРИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ; programId : INTERPOL-RN; country : az; createdAt : 2017-10-28; fatherName : Александрович; idNumber : 4611416486; 46110715735; sanctions : id : interpol-red-d2bcca580ffdfd840ccb75c84c4a8c0bbdd1e124; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2021/25173; entity : NK-mEvZAK7sgq6VLfpvDCN5pt; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ru; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; authority : INTERPOL; reason : attempted recruiting in terrorist activity; getting trained for terrorist activity; target : ; id : kg-fiu-6f2795efa5d7a5079069880dfef64b9723f62482; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : program : Террорист; listingDate : 2017-10-28; country : kg; sourceUrl : https://fiu.gov.kg/sked/9; entity : NK-mEvZAK7sgq6VLfpvDCN5pt; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР; target : ; id : kzafm-3f833ecd53764db409bf6c00b382ed00e4a2f132; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : entity : NK-mEvZAK7sgq6VLfpvDCN5pt; listingDate : 2017-11-02; country : kz; sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : ; id : kzafm-e36d7337e5bd53d31b78e10a5e98cf043eed604d; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; country : kz; entity : NK-mEvZAK7sgq6VLfpvDCN5pt; listingDate : 2021-05-25; sourceUrl : https://websfm.kz/terrorism; target : ; id : tr-fcib-8d75f4772c40c61de55910301f5dc65310a01b80; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : entity : NK-mEvZAK7sgq6VLfpvDCN5pt; listingDate : 2021-10-02; country : tr; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; target : | | Datasets: | kg_fiu_national; kz_afmrk_sanctions; tr_fcib; interpol_red_notices |
Meridian Shipping & Management
| Id: | NK-mcHnHo7aF7bRs4jxTvQQvE | | Name: | Meridian Shipping & Management | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1064; name : Meridian Shipping & Management; country : az; imoNumber : IMO5270091; topics : poi; unknownLinkTo : id : ua-ws-9dd8ac235f146b8e9c72d122e2de077ba92252a5; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-LgZqmWaJxkrnKEHHw25b5L; caption : Shah Ismayil Khatai; schema : Vessel; referents : ua-ws-08f17dd7d98a51d1911f9ee21d500b615950d6e2; ua-ws-vessel-1064; ca-sema-ffba152e77e296e956334279c4926b84cacb94be; datasets : ua_war_sanctions; ca_dfatd_sema_sanctions; first_seen : 2025-08-11T18:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; name : SHAH ISMAYIL KHATAI; Shah Ismayil Khatai; buildDate : 2005; type : Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9284116; programId : UA-WS-MARE; CA-SEMA; topics : poi; mare.shadow; sanction; description : The tanker is involved in the transportation of russian crude oil/petroleum products from FSO IMO 9448968, owned and operated by the russian company Lukoil-Nizhnevolzhskneft LLC (TIN 3444070534), one of the largest oil producers engaged in the exploration and development of oil and gas fields in the Caspian and Azov Seas and a 100% subsidiary of the sanctioned PJSC LUKOIL. The FSO FSO IMO 9448968 floating storage facility is designed to store russian oil from the Yuri Korchagin field located in russian waters in the northern Caspian Sea, 180 km from Astrakhan and 240 km from Makhachkala. The field was discovered by the sanctioned russian company Lukoil in 2000. Hydrocarbons from the storage facility are delivered ashore to Makhachkala by shuttle tankers weighing between 6,000 and 12,000 tons. In Makhachkala, the oil is fed into the Novorossiysk Makhachkala pipeline, which is operated by the Azerbaijani state-owned company SOCAR together with the russian sanctioned company PJSC Transneft (TIN 7706061801). br The tanker IMO 9397676 is involved in dark activities near the russian city of Derbent (Dagestan). br In June 2025, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 7833; mmsi : 423205100; callSign : 4JMW; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1064; deadweightTonnage : 13470; flag : az; target : 1; subject : NK-mcHnHo7aF7bRs4jxTvQQvE; role : commerce_manager; startDate : 2006-11-01; target : ; sanctions : id : ua-ws-a53e75fa8528bbe6691c110c5b3836142ff7b878; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1064; entity : NK-mcHnHo7aF7bRs4jxTvQQvE; country : ua; target : | | Datasets: | ua_war_sanctions |
Tidal Tech Mariners LLC
| Id: | NK-meihUB9DKs7ktqSCsigoaW | | Name: | Tidal Tech Mariners LLC | | Type: | Company | | Description : | country : az; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1030; https://war-sanctions.gur.gov.ua/transport/ships/840; https://war-sanctions.gur.gov.ua/transport/ships/810; topics : poi; imoNumber : IMO0013355; name : Tidal Tech Mariners LLC; unknownLinkTo : id : ua-ws-489e7efa380345eefaa50e82dc20ebe21b9b9fa8; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-12-10; subject : NK-meihUB9DKs7ktqSCsigoaW; role : security_manager; object : id : NK-C2wtaT7bbxNRymaBJX4bRS; caption : RAGNAR; schema : Vessel; referents : ch-seco-99658; eu-sancmap-40f152874b6bc00dd61c7f442a0eb741eb618688; abuja-mou-psc-d829ea24c8f499e2c0d5dd7b8d2baa45503c94f0; NK-9CJF3X5woGgUULPR8Bo52j; au-dfat-8628-ragnar; eu-oj-76f6c6731efcad3f19ae2f37a740de6665fe0191; ua-ws-vessel-1030; ua-ws-7837f4de4268dfee2f07c72fb6a9fc447c2b558a; ca-sema-5492d99848b08d1baa1ac3b7fb2b8c8504130476; gb-fcdo-rus2697; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; mare.shadow; sanction; createdAt : 2025-12-12; imoNumber : IMO9384095; name : Ragnar; RAGNAR; buildDate : 2008; 2007; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; country : ru; modifiedAt : 2025-12-12; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Moldova-Azerbaijan segment; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1030; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; mmsi : 51100983; 667001303; deadweightTonnage : 38402; flag : sl; pw; grossRegisteredTonnage : 24112; callSign : T8A4207; 9LU2106; pastFlags : de; mt; pw; mh; previousName : Jemma; Meriom Ruby; Mare Baltic; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian oil/petroleum products using deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Black Sea, in the area south of the Kerch Strait, including in the area near the ports of the TOT Crimea of Ukraine, conducting STS transmissions with russian affiliations near European countries). In particular, in June 2025, near Cyprus, the vessel made an STS transmission with the sanctioned tanker of the russian shadow fleet IMO 9258026, while the tanker IMO 9384095 arrived in the Cyprus area from the area near the russian port of Tuapse, where it had been conducting dark activities for a long time in May 2025. br The tanker is affiliated with the Moldovan company MRC Shipmanagement SRL, which was the technical manager of the vessel from March 2023 to December 2024, while in May 2023 the owner of the vessel became New Star Marine Ltd (IMO 6392551), registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies involved in the transportation of russian crude oil/petroleum products. Since December 2024, the ISM management of the vessel has been transferred to Tidal Tech Mariners LLC (Azerbaijan), while the owning company has not changed, which may indicate that the beneficiary of the vessel has not changed. As of June 09, 2025, Tidal Tech Mariners LLC provides ISM management of three more oil tankers of the russian shadow fleet - two sanctioned tankers IMO 9261657, IMO 9290921 and IMO 9265873. br After the change of management, the tanker IMO 9384095 continues to export russian crude oil/petroleum products. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-8944784456e1f40ffd4093cefa0e19ade199be32; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-meihUB9DKs7ktqSCsigoaW; role : security_manager; startDate : 2023-12-29; object : id : NK-WwyfjPopEAC4xuDaLBRmTe; caption : C Viking; schema : Vessel; referents : bs-mou-b54d1d4c7e96b74c8f6c557a0c6874500ef2a200; eu-sancmap-3ffd03d2ae11d5e0cfc42b53113f5a9e62630327; ch-seco-99976; abuja-mou-psc-c66155a6c85e0162019eb28abc5f91cba4bcd908; ua-ws-68231ec6d173b2350f0753ec0baf220da3b8dc55; NK-Ur9yY5996b97obpbiuMY8G; ca-sema-4f0bca42269b31c1119244ce6d2f45663a0e8b53; ua-ws-vessel-810; gb-fcdo-rus2503; au-dfat-8299-c-viking; eu-oj-533c57aa2297f2dbfb57e21225fd9449cc4e065a; datasets : au_dfat_sanctions; ext_abuja_mou_psc; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ua_war_sanctions; ca_dfatd_sema_sanctions; black_sea_mou_detention; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : SHANDONG ZIHE; C Viking; C VIKING; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; createdAt : 2025-09-18; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9261657; type : Chemical/Products Tanker | Transporteur de produits chimiques; Oil tanker/Chemical tanker (OILCHEM); Chemical tanker; Chemical/Oil Products Tanker; Oil Tanker; grossRegisteredTonnage : 25443; buildDate : 2004; 2003; flag : sl; hk; ck; country : ru; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Moldova-Azerbaijan segment; modifiedAt : 2025-12-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://war-sanctions.gur.gov.ua/transport/ships/810; deadweightTonnage : 40059; callSign : E5U5125; 9LS2117; mmsi : 667002414; 518999144; tonnage : 25443; previousName : Amalienborg; Shandong Zihe; Southern Unity; pastFlags : gi; gb; pw; hk; dk; ck; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports using deceptive, high-risk practices (disabling AIS, conducting dark activities, conducting STS transmissions with other tankers, including the russian shadow fleet, near European countries). br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular at the port of Kamysh-Burun in June 2025. br Since December 2023, the tanker has been owned by Marinequest Corp (IMO 6437580), registered in the Seychelles (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles), which is widely used to register shipping companies with an opaque ownership structure, and in July 2024 the same company became the commercial manager of the vessel. In the period from January to July 2024, the tanker was affiliated with the Moldovan company Surt Ship Management SRL, which was the commercial and technical manager of the vessel during this period. This Moldovan company is one of ten Moldovan companies that played a significant role in the maritime transportation of russian crude oil and petroleum products in 2024. In July 2024, the technical management was transferred to Vvave Minder Shipmanagement (Azerbaijan), while the owner of the tanker did not change, which may indicate that the beneficiary of the vessel has not changed. Since March 2025, the technical management has been transferred to another company from Azerbaijan - Tidal Tech Mariners LLC, whose fleet as of May 26, 2025 consists of four tankers, including sanctioned ones (IMO 926165, IMO 9265873, IMO 9290921, IMO 9384095) involved in maritime trade in russian crude oil/petroleum products. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-9350d521f7cd39e0448b4b8ee2fd480c7fab915f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-meihUB9DKs7ktqSCsigoaW; role : security_manager; object : id : NK-AzhNeZgN4yHK3eWjvYEw5o; caption : Beast; schema : Vessel; referents : ch-seco-91523; gb-fcdo-rus2544; eu-sancmap-cb18abcb9c329bde0d9dba5c54dbbc85a538b24a; ua-ws-vessel-840; ua-ws-ec7f43e6cda73684ca82e84fc648c7735eb08719; eu-oj-9d2fc3d740fbbd937b6c90710ee89b0a23e0f4f5; au-dfat-8366-beast; abuja-mou-psc-58e2b82bee8694869dcf338d1e5c17a009cf3634; ca-sema-c313a326833ece4949734ef14dbdf6d2c7eae28f; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : topics : poi; mare.shadow; sanction; name : BEAST; Beast; createdAt : 2025-06-03; imoNumber : IMO9290921; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2004; 2005; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; country : ru; notes : IMO number: 9290921; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/840; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 30030; 30020; flag : pw; sl; callSign : 9LU2817; T8A4165; mmsi : 667001236; 511100943; deadweightTonnage : 47119; 47120; tonnage : 30030; pastFlags : gr; bs; pw; mh; description : The tanker has been involved in the export of russian crude oil/petroleum products since March 2023 during the period of the G7 and EU oil embargo and price cap policy on russian oil/petroleum products, and has been actively engaged in dark activities in the Baltic and Black Seas near russian ports with oil terminals. The vessel is involved in high-risk practices, such as STS transmissions near European countries. In particular, in 2024, near Greece, the vessel carried out STS transfers with the tanker IMO 9209972, which was subject to USA sanctions in February 2025, and with the sanctioned tanker IMO 9247443, which operates near Greece and Cyprus as a floating STS hub for transshipment of wet cargo, including that of russian origin. There is also an STS transmission in the area of Port Said (Egypt) with the tanker IMO 9258026, which was subject to USA sanctions in February 2025. In June 2025, in the area near Cyprus, tanker IMO 9290921 carried out an STS transfer with tanker of the russia's shadow fleet IMO 9352195, which was sanctioned by the United Kingdom in May 2025 as part of the restrictions imposed on the russian shadow fleet. br In October 2024, the ISM management of the tanker was transferred to Tidal Tech Mariners LLC (Azerbaijan) from the Moldovan company MRK Shipmanagement SRL. The Moldovan company MRK Shipmanagement SRL, along with a number of other Moldovan companies, is involved in the creation of a part of the shadow fleet involved in the export of russian crude oil/petroleum products. The shadow tankers managed by Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) are transferred to the management of Azerbaijani companies, in particular Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the captain Batalov Dmitrii. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; previousName : Evros; Proodos; target : 1; startDate : 2024-10-10; target : ; sanctions : id : ua-ws-61fd4b5d52910742ccc04e5fb44f55907b434a29; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1030; https://war-sanctions.gur.gov.ua/transport/ships/840; https://war-sanctions.gur.gov.ua/transport/ships/810; country : ua; entity : NK-meihUB9DKs7ktqSCsigoaW; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
Aqua Fleet Management Limited Liability Company
| Id: | NK-mmDFkWy53mSLwqj3ufYHwF | | Name: | Aqua Fleet Management Limited Liability Company | | Type: | Company | | Description : | notes : IMO Number: 0052896; Tax Identification Number: 2907592941; Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels.; (Date of UN designation: 2025-07-19) (Designation details: Limited Liability Company); Aqua Fleet Management LLC est une société enregistrée en Azerbaïdjan, qui gère une flotte de trois navires. Les navires de la flotte de la compagnie sont EDERRA (OMI: 9258026), SAURI (OMI: 9266475) et TEMIRO (OMI: 9209972), tous énumérés à l’annexe XVI de la décision no 2014/512/PESC. Aqua Fleet Management LLC est l’armateur et le directeur technique des trois navires. Tous ces trois navires ont transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant qu’armateur et directeur technique des navires, Aqua Fleet Management LLC gère et exploite des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Azerbaïdjan
Date d’enregistrement : 15/08/2024
Numéro OMI : 0052896
Numéro d’identification fiscale : 2907592941; Place of registration: Azerbaijan; 0052896 (imo-IMO (vessel identification)) (on 2024-08-15); Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Type of entity: Limited Liability Company; name : Azerbaijani: “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; Aqua Fleet Management Limited Liability Company; “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; ТОВ "Аква Фліт Менеджмент"; Aqua Fleet Management LLC; "Aqua Fleet Management" Məhdud Məsuliyyətli Cəmiyyəti; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://war-sanctions.gur.gov.ua/transport/ships/802; https://war-sanctions.gur.gov.ua/transport/ships/406; https://war-sanctions.gur.gov.ua/transport/ships/804; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8269; topics : poi; sanction; taxNumber : 2907592941; country : az; address : Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJAN; Apartment 25, Building 5, Sulh Street, Sumqayit : AZERBAÏDJAN; Республіка Азербайджан, м. Сумгаїт, вул. Сулх, б. 5, кв. 25 (Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan); Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan; Apartment 25, Building 5, Sulh Street, Sumqayit; alias : TOV "Akva Flit Menedzhment"; Aqua Fleet Management LLC; “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; incorporationDate : 2024-08-15; addressEntity : id : addr-8787c65e8b6d0ec948ba17a4b5226569fb47ed57; caption : Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : street : Apartment 25, Building 5, Sulh Street; full : Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJAN; Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan; country : az; city : Sumqayit; target : ; modifiedAt : 2025-08-12; createdAt : 2025-08-12; imoNumber : IMO0052896; jurisdiction : az; legalForm : société à responsabilité limitée; sanctions : id : be-fod-9ea61bd7dc076b3aa8174147ceee3685294acd2b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2025-07-19; reason : 2025/1476 (OJ L202501476); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-UKR; entity : NK-mmDFkWy53mSLwqj3ufYHwF; authority : Federal Public Service Finance; target : ; id : ch-seco-c1d5629fc15ad07599468a363e09211be29fe23e; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-mmDFkWy53mSLwqj3ufYHwF; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 95470; programId : SECO-UKRAINE; listingDate : 2025-08-12; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2025-08-12; target : ; id : eu-fsf-ae2293315c7b69bd4941dc3e17bd791cb3b8f1b9; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : authorityId : EU.13360.33; program : UKR; reason : 2025/1476 (OJ L202501476); country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; listingDate : 2025-07-19; startDate : 2025-07-19; programId : EU-UKR; entity : NK-mmDFkWy53mSLwqj3ufYHwF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : fr-ga-7360a9a3599cffe552491ff1dfdcfe5013a853aa; caption : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-22T12:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; program : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; entity : NK-mmDFkWy53mSLwqj3ufYHwF; country : fr; reason : Aqua Fleet Management LLC est une société enregistrée en Azerbaïdjan, qui gère une flotte de trois navires. Les navires de la flotte de la compagnie sont EDERRA (OMI: 9258026), SAURI (OMI: 9266475) et TEMIRO (OMI: 9209972), tous énumérés à l’annexe XVI de la décision no 2014/512/PESC. Aqua Fleet Management LLC est l’armateur et le directeur technique des trois navires. Tous ces trois navires ont transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant qu’armateur et directeur technique des navires, Aqua Fleet Management LLC gère et exploite des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; target : ; id : mc-freezes-f360f57c42746cb518e6c8b3f392a0184a7e4a8f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-23T02:03:11; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : Rectificatif au règlement d’exécution (UE) 2025/1476 publié le 30/07/2025; (UE) 2025/1476 du 18/07/2025; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Aqua Fleet Management LLC est une société enregistrée en Azerbaïdjan, qui gère une flotte de trois navires. Les navires de la flotte de la compagnie sont EDERRA (OMI: 9258026), SAURI (OMI: 9266475) et TEMIRO (OMI: 9209972), tous énumérés à l’annexe XVI de la décision n° 2014/512/PESC. Aqua Fleet Management LLC est l’armateur et le directeur technique des trois navires. Tous ces trois navires ont transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, en tant qu’armateur et directeur technique des navires, Aqua Fleet Management LLC gère et exploite des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; entity : NK-mmDFkWy53mSLwqj3ufYHwF; target : ; id : ua-nsdc-b0bb4f29438353773b4a47daad5327ba63079c8c; caption : 554/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 554/2025; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programId : UA-SA1644; country : ua; authorityId : 25055412200028; endDate : 2035-07-27; entity : NK-mmDFkWy53mSLwqj3ufYHwF; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; sourceUrl : https://www.president.gov.ua/documents/5542025-55949; https://drs.nsdc.gov.ua/; status : active; programUrl : https://drs.nsdc.gov.ua/; startDate : 2025-07-27; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; target : ; id : ua-ws-45564715c977ce35c6da0ef1811ac1aad97eda05; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programId : UA-WS-MARE; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/406; https://war-sanctions.gur.gov.ua/transport/ships/802; https://war-sanctions.gur.gov.ua/transport/ships/804; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-mmDFkWy53mSLwqj3ufYHwF; authority : ГУР МО України; target : ; unknownLinkTo : id : ua-ws-4e32e1ef7d9cca5fb4250fbb202ddae6b591d82f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : startDate : 2026-02-10; subject : NK-mmDFkWy53mSLwqj3ufYHwF; role : security_manager; object : id : NK-hBEtn5EPdK6LjrvbEDbmw3; caption : KUDOS STARS; schema : Vessel; referents : ca-sema-8fa285ce75acdeac0c783303fbd03bd06148c9d9; eu-sancmap-7a0a14ac2ee13a090d2d088dbc8390354bf097aa; ua-ws-15be2fcd2839bbfe3293cbc5328b0faef761ab0f; gb-fcdo-rus2229; eu-sancmap-5e7b24fc918eeb8a018f0b59dd7a951e46cc42df; au-dfat-8422-melite; ua-ws-08bc975754ca8a4f7b84f0f0c84e968cb5b79193; ua-ws-vessel-406; NK-Y4ABw233c9x9samkA2tTZx; ch-seco-89726; eu-oj-9293557a69b45a8a227a266f8ec40ffc529613fb; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2024-10-17T10:40:06; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T05:41:01; properties : notes : IMO number: 9288710; Previous names include KUDOS STARS; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Radiating World Shipping Services LLC (UAE); Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); name : MELITE; KUDOS STARS; Kudos Stars; imoNumber : IMO9288710; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-03-04; topics : poi; mare.shadow; sanction; country : ru; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; buildDate : 2005; modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/406; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; tonnage : 62320; flag : cm; ck; pastFlags : tz; hn; ck; lr; sl; gr; km; grossRegisteredTonnage : 62320; previousName : Delta Captain; Kars; Kudos Stars; callSign : TJMC961; deadweightTonnage : 111009; description : The tanker is involved in the export of russian crude oil/oil products to third countries during the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/oil products. br The vessel is affiliated with one of the leading operators of the so-called 'shadow' fleet, the sanctioned company Radiating World Shipping Services LLC, as the previous manager of the tanker. In order to circumvent the sanctions, Radiating World Shipping Services LLC 're-registered' its fleet to related companies. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called 'shadow' fleet involved in the russian crude oil and petroleum products trade. br On October 17, 2024, the United Kingdom imposed sanctions on the tanker IMO 9288710. br On February 21, 2025, Canada imposed sanctions on the vessel. br Since February 25, March 04, 2025 EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33). br On June 19, 2025, New Zealand imposed sanctions on the vessel. br On December 4, 2025, Australia imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; mmsi : 613710000; target : 1; target : ; id : ua-ws-5ffb449c828f642a596ff497f604a95c301b7f5a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : role : security_manager; subject : NK-mmDFkWy53mSLwqj3ufYHwF; startDate : 2025-03-18; object : id : NK-UaC5mXE25Pdcgfcew4w8jq; caption : SAURI; schema : Vessel; referents : eu-sancmap-08dbe1717620348e069e79656532ac0f08ef9886; gb-fcdo-rus2477; au-dfat-8265-mt-sauri; eu-oj-f3e84ffd789153f0da053508d69fb4dfe8e8571a; ch-seco-90184; ua-ws-vessel-804; eu-sancmap-103720e7def4b339773fb330a4a9028dd9521e34; ca-sema-402d48984d9fb9d04bc6aadcf1f7dadfdbd7eb9d; ua-ws-dc202c1aadadf62080636d1b37d474a278376901; abuja-mou-psc-3a18bb0ead7ffccb9ca0276f9fb075ee8f48cc1f; datasets : ext_abuja_mou_psc; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : createdAt : 2025-03-04; name : SAURI; Sauri; MT SAURI; topics : poi; mare.shadow; sanction; imoNumber : IMO9266475; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Previous names include SAURI; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; IMO number: 9266475; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Products Tanker; Oil tanker; Oil Tanker; buildDate : 2002; 2003; country : ru; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/804; grossRegisteredTonnage : 28059; flag : cm; pw; callSign : TJMC136; T8A4174; deadweightTonnage : 46013; tonnage : 28059; pastFlags : pa; pw; mh; previousName : Safesea Neha III; Silver Lining; Mila; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, in particular, using deceptive, high-risk practices. br In September 2024, the ISM management of the tanker was transferred to Seafaring Savants LLC (Azerbaijan) from the Moldovan company MRK Shipmanagement SRL. The Moldovan company MRK Shipmanagement SRL, along with a number of other Moldovan companies, is involved in the creation of a part of the shadow fleet involved in the export of Russian oil/oil products. The shadow tankers managed by Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) are being transferred to the management of Azerbaijani companies, including Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others. br In December 2024, near Greece, the tanker made an STS transfer with tanker IMO 9318034, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil under Western sanctions. br On February 24, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the russian shadow fleet. br On February 24, March 04, 2025, the EU and Switzerland respectively imposed sanctions on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime organization General Assembly resolution A.1192 (33) (the EU sanctions will come into force on February 25, 2025). br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br Since September 12, 2025, New Zealand has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; mmsi : 613003808; target : 1; target : ; id : ua-ws-69a2e4e4387d910d204cab3602819d18734f938a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-03-17; subject : NK-mmDFkWy53mSLwqj3ufYHwF; role : security_manager; object : id : NK-gbnixnvFV7nJoCrMuPn4Uw; caption : TEMIRO; schema : Vessel; referents : eu-oj-a1abf429af388104f10e2d45ac7b21d1d7393883; eu-sancmap-c2a5109589bd96438b5eb990ced21ba4709b53ac; ch-seco-90189; eu-sancmap-1cf44a6d46430fcf4acf1b3eeb8af554a94dfe83; ua-ws-f12d89c1ffc1cf42ddb1853bcdf10e3d649235ed; gb-fcdo-rus2461; abuja-mou-psc-fa3351c4cdbc367d93243910d20f655ba4ffabbf; au-dfat-8251-temiro; ca-sema-03ab89727aabc2e55536f115480e733574f7435c; ua-ws-vessel-802; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9209972; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : TEMIRO; Temiro; createdAt : 2025-03-04; topics : poi; mare.shadow; sanction; buildDate : 1999; 2000; country : ru; type : Oil tanker; Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9209972; Moldova-Azerbaijan segment; modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/802; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; mmsi : 511100382; flag : cm; pw; callSign : T8A3520; deadweightTonnage : 47044; grossRegisteredTonnage : 28522; pastFlags : in; pw; ga; previousName : Prem Mala; Golkoy; Marine Gracious; description : During the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, in particular, with the AIS turned off. br In July 2024, ISM management of the tanker was transferred to Navigenix Shipmanagement LLC (Azerbaijan) from the Moldovan company MRK Shipmanagement SRL. The Moldovan company MRK Shipmanagement SRL, with a number of other Moldovan companies, is involved in the formation of a part of the shadow fleet involved in the export of russian crude oil/petroleum products. The shadow tankers managed by Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) are transferred to the management of Azerbaijani companies, in particular Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others. br Since March 2025, the commercial and ISM-manager of the tanker has been changed to Aqua Fleet Management LLC (Azerbaijan). br The tanker is also affiliated with Harry Victor Ship Management and Operation LLC, a sanctioned company, which is sanctioned by USA for providing material assistance, sponsorship or financial, material or technological support to Triliance Petrochemical Co. Limited, which is involved in the sale of Iranian petrochemical products. Harry Victor Ship Management and Operation LLC managed the tanker in 2020-2023. br On February 24, 2025, the United Kingdom imposed sanctions on the tanker as part of restrictions on the shadow fleet of the russian federation. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; target : ; id : ua-ws-a0ac21ca7aa44181128663e0ce647a282f50e40f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-03-17; object : id : NK-gbnixnvFV7nJoCrMuPn4Uw; caption : TEMIRO; schema : Vessel; referents : eu-oj-a1abf429af388104f10e2d45ac7b21d1d7393883; eu-sancmap-c2a5109589bd96438b5eb990ced21ba4709b53ac; ch-seco-90189; eu-sancmap-1cf44a6d46430fcf4acf1b3eeb8af554a94dfe83; ua-ws-f12d89c1ffc1cf42ddb1853bcdf10e3d649235ed; gb-fcdo-rus2461; abuja-mou-psc-fa3351c4cdbc367d93243910d20f655ba4ffabbf; au-dfat-8251-temiro; ca-sema-03ab89727aabc2e55536f115480e733574f7435c; ua-ws-vessel-802; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9209972; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : TEMIRO; Temiro; createdAt : 2025-03-04; topics : poi; mare.shadow; sanction; buildDate : 1999; 2000; country : ru; type : Oil tanker; Oil Products Tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; notes : Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9209972; Moldova-Azerbaijan segment; modifiedAt : 2025-03-04; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/802; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; mmsi : 511100382; flag : cm; pw; callSign : T8A3520; deadweightTonnage : 47044; grossRegisteredTonnage : 28522; pastFlags : in; pw; ga; previousName : Prem Mala; Golkoy; Marine Gracious; description : During the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, in particular, with the AIS turned off. br In July 2024, ISM management of the tanker was transferred to Navigenix Shipmanagement LLC (Azerbaijan) from the Moldovan company MRK Shipmanagement SRL. The Moldovan company MRK Shipmanagement SRL, with a number of other Moldovan companies, is involved in the formation of a part of the shadow fleet involved in the export of russian crude oil/petroleum products. The shadow tankers managed by Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) are transferred to the management of Azerbaijani companies, in particular Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others. br Since March 2025, the commercial and ISM-manager of the tanker has been changed to Aqua Fleet Management LLC (Azerbaijan). br The tanker is also affiliated with Harry Victor Ship Management and Operation LLC, a sanctioned company, which is sanctioned by USA for providing material assistance, sponsorship or financial, material or technological support to Triliance Petrochemical Co. Limited, which is involved in the sale of Iranian petrochemical products. Harry Victor Ship Management and Operation LLC managed the tanker in 2020-2023. br On February 24, 2025, the United Kingdom imposed sanctions on the tanker as part of restrictions on the shadow fleet of the russian federation. br On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; role : commerce_manager; subject : NK-mmDFkWy53mSLwqj3ufYHwF; target : ; id : ua-ws-c6a589767132d5889bf153497b73d136a5d5e244; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : startDate : 2025-03-18; object : id : NK-UaC5mXE25Pdcgfcew4w8jq; caption : SAURI; schema : Vessel; referents : eu-sancmap-08dbe1717620348e069e79656532ac0f08ef9886; gb-fcdo-rus2477; au-dfat-8265-mt-sauri; eu-oj-f3e84ffd789153f0da053508d69fb4dfe8e8571a; ch-seco-90184; ua-ws-vessel-804; eu-sancmap-103720e7def4b339773fb330a4a9028dd9521e34; ca-sema-402d48984d9fb9d04bc6aadcf1f7dadfdbd7eb9d; ua-ws-dc202c1aadadf62080636d1b37d474a278376901; abuja-mou-psc-3a18bb0ead7ffccb9ca0276f9fb075ee8f48cc1f; datasets : ext_abuja_mou_psc; gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : createdAt : 2025-03-04; name : SAURI; Sauri; MT SAURI; topics : poi; mare.shadow; sanction; imoNumber : IMO9266475; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Previous names include SAURI; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; IMO number: 9266475; Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Products Tanker; Oil tanker; Oil Tanker; buildDate : 2002; 2003; country : ru; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/804; grossRegisteredTonnage : 28059; flag : cm; pw; callSign : TJMC136; T8A4174; deadweightTonnage : 46013; tonnage : 28059; pastFlags : pa; pw; mh; previousName : Safesea Neha III; Silver Lining; Mila; description : The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, in particular, using deceptive, high-risk practices. br In September 2024, the ISM management of the tanker was transferred to Seafaring Savants LLC (Azerbaijan) from the Moldovan company MRK Shipmanagement SRL. The Moldovan company MRK Shipmanagement SRL, along with a number of other Moldovan companies, is involved in the creation of a part of the shadow fleet involved in the export of Russian oil/oil products. The shadow tankers managed by Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) are being transferred to the management of Azerbaijani companies, including Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others. br In December 2024, near Greece, the tanker made an STS transfer with tanker IMO 9318034, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil under Western sanctions. br On February 24, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the russian shadow fleet. br On February 24, March 04, 2025, the EU and Switzerland respectively imposed sanctions on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime organization General Assembly resolution A.1192 (33) (the EU sanctions will come into force on February 25, 2025). br In June 2025, Canada imposed sanctions on the vessel. br In June 2025, Australia imposed sanctions on the vessel. br Since September 12, 2025, New Zealand has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; mmsi : 613003808; target : 1; subject : NK-mmDFkWy53mSLwqj3ufYHwF; role : commerce_manager; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ua_war_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Akara Navigation LLC
| Id: | NK-mpAkQRfUbkjQ2pVVykEkAZ | | Name: | Akara Navigation LLC | | Type: | Company | | Description : | name : Akara Navigation LLC; country : az; topics : poi; imoNumber : IMO6507523; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/454; sanctions : id : ua-ws-10fd319cf28c83978e7bd48f72038bc70c55db06; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/454; entity : NK-mpAkQRfUbkjQ2pVVykEkAZ; target : ; unknownLinkTo : id : ua-ws-26d3f00ac804c3c7bb3af78a8a28b02ff3bde702; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-07-06; role : security_manager; subject : NK-mpAkQRfUbkjQ2pVVykEkAZ; object : id : NK-96oRYwKPqT43uh2i7xZ9D3; caption : MITZEL; schema : Vessel; referents : ca-sema-db26def9dbeb44d30cc6c4df68f25f2c69cbecaf; ua-ws-318bbb7bd2281bcfe4a0f0305ae074525fbe5c90; ofac-51676; ch-seco-92087; eu-oj-fbf0a9482539554cb387cf8c8008235a5ee5925f; ofac-pr-c1fa2bb93c44ad95d7a9e961e138323ed81e1436; ua-ws-vessel-454; gb-fcdo-rus2787; ua-ws-d567ac3b3a0fa2821979fcff543c3bd91287e3c4; eu-sancmap-4b4a045697c0e1fb1c9f9f97326860f7634a1d46; usgsa-s4mrvtttg; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : name : MITZEL; Mitzel (formerly Olivia); OLIVIA; Olivia; Mitzel; imoNumber : IMO9233741; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2003; topics : poi; debarment; mare.shadow; sanction; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9233741; previousName : Henry; Hali; Nell Jacob; Four Sun; Olivia; createdAt : 2025-02-26; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/454; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51676; flag : km; sl; pastFlags : de; lr; sl; vn; km; ky; grossRegisteredTonnage : 81236; description : The tanker has been implicated in the export of russian crude oil and petroleum products from russian ports to third countries. The vessel has engaged in deceptive, high-risk practices, including disabling its AIS signal and conducting illicit activities at sea. br The international NGO Greenpeace refers to the tanker as a shadow fleet. br russia's shadow fleet continues to generate billions of dollars in revenue for the kremlin by circumventing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; deadweightTonnage : 159999; mmsi : 667002317; callSign : 9LS2020; registrationNumber : NZJ9HDHYNG73; target : 1; target : | | Datasets: | ua_war_sanctions |
Ruslan Tikinti Demontaj Mmc/Ruslan Building Demontage Llc
| Id: | NK-nJEvx3cse46QHeMxHZXwEm | | Name: | Ruslan Tikinti Demontaj Mmc/Ruslan Building Demontage Llc | | Type: | LegalEntity | | Description : | name : Ruslan Tikinti Demontaj Mmc/Ruslan Building Demontage Llc; topics : debarment; country : az; address : AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan; AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan; AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan; addressEntity : id : NK-DQJAUjMWcXKkYbZQyGRSnJ; caption : AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan; schema : Address; referents : addr-6a0652ee961a3f72ad1b7847bc7de1858b210cf3; addr-5cd41aa4fea062e31c767592cad47833be7ad3d2; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17; city : BAKU; country : az; full : AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan; target : ; sanctions : id : adb-82d1fbe225466f6904049fdbb294b41bf02319ac; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Cross-Debarment: WB; entity : NK-nJEvx3cse46QHeMxHZXwEm; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2015-10-02; modifiedAt : 2015-10-05; target : ; id : afdb-2758c8994195a8b241c8bf283f653aec2f9848d3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-nJEvx3cse46QHeMxHZXwEm; startDate : 2014-12-30; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-29a1e054699e0819effa8fcaea3951d2c618cef3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-02-16; entity : NK-nJEvx3cse46QHeMxHZXwEm; authority : Cross-debarment from World Bank Group; target : ; id : iadb-71a4a032555504cbae5dc4d2a0d31295ebdbb431; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Collusion; entity : NK-nJEvx3cse46QHeMxHZXwEm; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-01-29; target : ; id : wbdeb-d6659fffe7155db3c6819b681dc0654984e02c9a; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-nJEvx3cse46QHeMxHZXwEm; startDate : 2014-12-30; program : Procurement Guidelines, 1.14(a)(iii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Bank Melli Iran
| Id: | NK-ntj6mnGQTwchT5LgwujyRH | | Name: | Bank Melli Iran | | Type: | Company | | Description : | notes : Disqualified; (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)); Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.; Numéro d’enregistrement : 60FC005874HRB10813; (also NATIONAL BANK OF IRAN, BANK MELLI IRAN); (also BANK MELLI, BANK MELLI IRAN); (also BANK MELLI, NATIONAL BANK OF IRAN); Bank Melli est la plus grande banque d'Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).; (including all branches) and subsidiaries; All Offices Worldwide; sourceUrl : https://permid.org/1-4298167680; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u3CfSs_cFz-Z6Xwk3tzY-tdRvZo; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8470; https://permid.org/1-5000681350; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://find-and-update.company-information.service.gov.uk/company/FC005874; name : Bank Melli; Bank Melli Iran (Hamburg Branch); BANK MELLI IRAN-IRAQ BRANCH; Melli Bank; בנק מלי; Bank Melli, Bank Melli Iran; Bank Melli Iran; National Bank of Iran; BANK MELLI IRAN-MUSCAT BRANCH; topics : fin.bank; corp.disqual; crime.terror; debarment; export.control; reg.action; sanction; registrationNumber : 60; 60FC005874HRB10813; 60 · FC005874; FC005874; HRB 10813; country : ae; ir; gb; az; hk; iq; de; us; om; fr; modifiedAt : 2026-02-18; address : PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; Holzbruecke 2, HAMBURG, HAMBURG, 20459, Germany; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates; PO Box 459, Al Borj St Sharjah United Arab Emirates; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); 98a Kensington High street, London; PO Box 2656, Liva Street, Abu Dhabi; Holzbrücke 2, 20459 Hamburg; 767 5th Ave, 44th Fl, New York; Tehran, Ferdowsi Avenue, P.O Box 11365-171, Iran; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; 43 Avenue Montaigne, 75008 Paris; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; 43 AVENUE MONTAIGNE PARIS 75008 FRANCE; Ferdowsi Avenue, PO Box 11365-171, Téhéran, IRAN; PO Box 1894, Baniyas St, Deira, Dubai; OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 IRAN (ISLAMIC REPUBLIC OF); PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; Bank Melli Iran Building, Ferdowsi Avenue, Tehran; 767 5th Ave, 44th Fl New York NY 10153 United States; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; Room 704-6, Wheelock Hse, 20 Pedder St; BLDG.NO.1426 3505 MBD AREA 2643 MUSCAT 112 2643 OMAN; BANK MELLI IRAQ BLDG.111 ST.24 ARASAT - SCE 929 BAGHDAD BAGHDAD IRAQ; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; Ferdowsi Avenue, PO Box 11365-171, Téhéran, Iran; PO Box 1420 New York NY 10153 United States; Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF); No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran; Al Ashar Estiqlal street – Hal Al Zohor, Basra; 43 Avenue Montaigne Paris 75008 France; ARASAT STREET 111 1.06 BAGHDAD IRAQ; 43 Avenue Montaigne, Paris; 767 5th Ave, 44th Fl, New York, NY 10153; PO Box 1420, New York, NY 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 2643, Ruwi, 112, Muscat; P.O Box 11365-171, Tehran, Ferdowsi Avenue, Iran; Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; 43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE; IRAN, FERDOWSI AVENUE TEHRAN, IRAN; PO Box 2643, Ruwi, 112 Muscat Oman; Ferdowsi Avenue, Tehran, Iran, P.O BOX 11365-171; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; Tehran, Iran; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates; Ferdowsi Avenue – PO Box 11365-171, Tehran; TEHRAN, FERDOWSI AVENUE - PO BOX 11365-171; TEHRAN, PO BOX 11365-171, FERDOWSI AVENUE; 23 Nobel Avenue, Baku; Iran; Tehran, Ferdowsi Avenue - PO Box 11365-171; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; PO Box 459, Al Borj St, Sharjah; MOOSA ABDUL REHMAN HASSAN BUILDING 1426 MBD AREA, 3505 RUWI 112 RUWI POB 2643 OMAN; Ferdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iran; Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; TEHRAN, FERDOWSI AVE N 140, 23, 1135937681; 98a Kensington High Street, London W8 4SG; 98a Kensington High Street London W8 4SG United Kingdom; Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; 23 Nobel Avenue Baku Azerbaijan; programId : EU-IRN; US-FED-ENF; GB-IRAN-NW; US-IRAN; addressEntity : id : addr-4693af38da4f86a1222f364a07d2abc0f4da38c4; caption : PO Box 1894, Baniyas St, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : PO Box 1894, Baniyas St, Deira, Dubai; country : ae; street : PO Box 1894, Baniyas St, Deira; target : ; id : addr-35d82b78fe5d3fa4aac0957440b52eb5f9643fdb; caption : 98a Kensington High Street, London W8 4SG; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 98a Kensington High Street; full : 98a Kensington High Street, London W8 4SG; postalCode : W8 4SG; city : London; country : gb; target : ; id : addr-b16fa89fdbcceba6fca5915ff148350a9de66faf; caption : 23 Nobel Avenue, Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : az; city : Baku; full : 23 Nobel Avenue, Baku; street : 23 Nobel Avenue; target : ; id : addr-f4f55d964e16055055010fd4e14edb40478dd1ab; caption : PO Box 2643, Ruwi, 112, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 2643, Ruwi, 112; full : PO Box 2643, Ruwi, 112, Muscat; country : om; city : Muscat; target : ; id : addr-8db7ef1386f6772ef113f8932aa5710cfcd56919; caption : Al Ashar Estiqlal street – Hal Al Zohor, Basra; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : Al Ashar Estiqlal street – Hal Al Zohor, Basra; street : Al Ashar Estiqlal street – Hal Al Zohor; city : Basra; target : ; id : addr-41cd7ff55ef04a6b691460577c9320db791d0432; caption : PO Box 248, Hamad Bin Abdulla St, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 248, Hamad Bin Abdulla St, Fujairah; country : ae; street : PO Box 248, Hamad Bin Abdulla St; city : Fujairah; target : ; id : addr-9e834e2417e8843e89374dfabcd72a8ae2f58de8; caption : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Postfach 112 129, Holzbruecke 2, 20421; city : Hamburg; full : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; target : ; id : addr-4ddc69c1075bd0041b7ae5ce7f9f54254373329a; caption : Al Ashar Estiqlal Street - Hal Al Zohor, Basra; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Basra; street : Al Ashar Estiqlal Street - Hal Al Zohor; full : Al Ashar Estiqlal Street - Hal Al Zohor, Basra; country : iq; target : ; id : addr-4e1a6994e003bcb0ef6e810d12b6227146d7b80f; caption : Room 704-6, Wheelock Hse, 20 Pedder St; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Room 704-6, Wheelock Hse, 20 Pedder St; country : hk; full : Room 704-6, Wheelock Hse, 20 Pedder St; target : ; id : addr-dab99d06b494d2e69d331080b8068a50f2799377; caption : PO Box 459, Al Borj St, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 459, Al Borj St, Sharjah; country : ae; city : Sharjah; street : PO Box 459, Al Borj St; target : ; id : addr-000b132e78e6f35c3f7b26e3dc3cdda565f405d7; caption : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; street : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai; country : ae; target : ; id : addr-03a536138aa7982b96c3b82766d00d47b47c7e13; caption : 43 Avenue Montaigne, Paris; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : 43 Avenue Montaigne, Paris; city : Paris; street : 43 Avenue Montaigne,; target : ; id : addr-89b7a52c341db981d6b9a9c781155986b895d915; caption : PO Box 2656, Liva Street, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 2656, Liva Street, Abu Dhabi; street : PO Box 2656, Liva Street; city : Abu Dhabi; country : ae; target : ; id : addr-04cfe672a38d7cebfad42ad7b1e0eb3c7d8b0bae; caption : 767 5th Ave, 44th Fl, New York, NY 10153; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : New York; postalCode : 10153; country : us; street : 767 5th Ave, 44th Fl; state : NY; full : 767 5th Ave, 44th Fl, New York, NY 10153; target : ; id : addr-5e79178b1c60b8f084286f57c33fe1d09e992e54; caption : Bank Melli Iran Building, Ferdowsi Avenue, Tehran; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Bank Melli Iran Building, Ferdowsi Avenue; full : Bank Melli Iran Building, Ferdowsi Avenue, Tehran; city : Tehran; target : ; id : addr-a157028ec8dce78a50fa15ac079efe202c27a718; caption : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; full : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; city : Tehran; target : ; id : addr-03a70d12d376fe0fafac91e2846127ad4683d1bb; caption : Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; street : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; city : Tehran; country : ir; target : ; id : addr-7d36c238a042b7496843cfcf8b889d3d6eaa3441; caption : 43 Avenue Montaigne, 75008 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 43 Avenue Montaigne, 75008 Paris; street : 43 Avenue Montaigne; country : fr; postalCode : 75008; target : ; id : addr-5b14cc9dd630b3d095a688e6c5986ca7ba30b8c1; caption : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain; city : Abu Dhabi; country : ae; full : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; target : ; id : addr-ea4af72839d07f1427cd8332476aaeeec1ff7ee2; caption : Tehran, Ferdowsi Avenue - PO Box 11365-171; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, Ferdowsi Avenue - PO Box 11365-171; street : Ferdowsi Avenue - PO Box 11365-171; country : ir; city : Tehran; target : ; id : addr-78134427f131c23cba52303f6bb5c943d7bb2e50; caption : Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; street : Bank Melli Iran Building, Ferdowsi Avenue; country : ir; full : Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; postalCode : 11365-144; target : ; id : addr-87422393f3d29b72ff864c39dc049a03401a4bb1; caption : Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Room 704-6, Wheelock Hse, 20 Pedder St; city : Hong Kong; full : Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; target : ; id : addr-813049e3643b3e6def7962be3c79e16c01946f09; caption : PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; country : ae; street : PO Box 5270, Oman Street Al Nakheel; city : Ras Al-Khaimah; target : ; id : addr-404179e83c664fdfa261be8ca0dc1e1172bed9a2; caption : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; full : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; city : Baghdad; street : Bank Melli Iran Bldg, 111 St 24, 929 Arasat; target : ; id : addr-2fbe95792d4b326ffefccd93d9d7ca50850b0eca; caption : Ferdowsi Avenue – PO Box 11365-171, Tehran; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Ferdowsi Avenue – PO Box 11365-171; full : Ferdowsi Avenue – PO Box 11365-171, Tehran; city : Tehran; target : ; id : addr-08af4a9fa11153da4a42f4f12a00781f16dcfaaa; caption : 23 Nobel Avenue, Baku; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : 23 Nobel Avenue, Baku; city : Baku; street : 23 Nobel Avenue; target : ; id : addr-05d905a6b3cceab0ca07880bebd00b2286cf43cc; caption : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Postfach 112 129, Holzbruecke 2, 20421, Hamburg; city : Hamburg; country : de; street : Postfach 112 129, Holzbruecke 2, 20421; target : ; id : addr-29adb54f749482dcd3b76ff5f40e925f1740899f; caption : 98a Kensington High street, London; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : London; full : 98a Kensington High street, London; street : 98a Kensington High street; target : ; id : addr-46a8d025b938674901a7f29b300a093da3c1f722; caption : 767 5th Ave, 44th Fl, New York; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : 767 5th Ave, 44th Fl; city : New York; full : 767 5th Ave, 44th Fl, New York; target : ; id : addr-15c072809be2ac3e322203af9ce1e670118dde08; caption : PO Box 1420, New York, NY 10153; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 1420, New York, NY 10153; city : New York; country : us; street : PO Box 1420; state : NY; postalCode : 10153; target : ; id : addr-c4fea521f628e21af98dba630bdea29d0ab5d945; caption : 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Tehran; country : ir; full : 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); postOfficeBox : 11365-171; street : Ferdowsi Avenue; target : ; id : addr-4997fe6303bba365dd7dc0a6103f2d417139f9c6; caption : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : city : Baghdad; street : Bank Melli Iran Bldg, 111 St 24, 929 Arasat; full : Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; target : ; id : addr-60026bfb5905b5e04b5bd2b7369804ca079cfb34; caption : PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; street : PO Box 1894, Al Wasl Rd, Jumeirah; country : ae; full : PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; target : ; sector : None Supplied; opencorporatesUrl : https://opencorporates.com/companies/fr/712003771; https://opencorporates.com/companies/fr/805119252; https://opencorporates.com/companies/de/K1101R_HRB10813; https://opencorporates.com/companies/de/D2601V_HRB48823; https://opencorporates.com/companies/us_ca/0824894; https://opencorporates.com/companies/gb/BR001832; https://opencorporates.com/companies/gb/FC005874; https://opencorporates.com/companies/hk/F0003948; https://opencorporates.com/companies/de/M1201_HRB13811; https://opencorporates.com/companies/de/R1101_HRB14085; legalForm : BANK; Rechtsform ausländischen Rechts HRB; Other company type; jurisdiction : de; ir; gb; status : Active; incorporationDate : 1967-01-26; 1927-05-08; 1965-02-15; swiftBic : MELIIQB1; MELIOMR1; MELIDE21; MELIIRT1; MELIAZ21; MELIAEA1; MELIFRP1; leiCode : 549300DK3GGPVDIPPV39; 391200Y7BOFEZOE3X484; alias : Bank Melli; بانك ملي; Melli Bank; Bank Melli Iran (y compris toutes ses succursales et filiales); بانک ملی ایران,; Bank Melli Iran; National Bank of Iran; phone : +4940360000; +982166721448; email : pr@bmi.ir; website : http://www.bankmelli.de/; http://www.bmi.ir/; createdAt : 2007-10-26; permId : 5000681350; 4298167680; weakAlias : BMI; abbreviation : BMI; uniqueEntityId : KDJMCLCJH4N7; U3HKUANAHWS3; UEH1QGD6JVS3; HE7EABGY6K67; sanctions : id : be-fod-982634dea121863df96bd6c8f9079c74a12696b5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/1980 (OJ L202501980); programId : EU-IRN; authority : Federal Public Service Finance; entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-09-29; country : be; target : ; id : eu-fsf-4fab0c1605c699e8f0d976b6e55a1e8537a55e5a; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : programId : EU-IRN; country : eu; program : IRN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-09-29; entity : NK-ntj6mnGQTwchT5LgwujyRH; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; startDate : 2025-09-29; authorityId : EU.13719.21; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; reason : 2025/1980 (OJ L202501980); target : ; id : fr-ga-a91dce263645a7b239588e0938246df19bcb1834; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-ntj6mnGQTwchT5LgwujyRH; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Bank Melli est la plus grande banque d'Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).; programId : EU-IRN; target : ; id : gb-coh-7f701a45c9036dbf86a0419354b2ac764cbae8b6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; properties : startDate : 2025-09-29; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : INU0300; country : gb; target : ; id : gb-fcdo-595c52864c54a9cb381eb7e704456107a4ce5b3f; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 10651; INU0300; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN-NW; provisions : Asset freeze; Director Disqualification Sanction; modifiedAt : 2025-09-29; entity : NK-ntj6mnGQTwchT5LgwujyRH; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; startDate : 2025-09-29; reason : Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-nbctf-18a95c6ad8bc0cdf43553ea92db28e60da3ed23f; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-27T00:27:12; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-27T00:27:12; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 436; E.O 13224; reason : Bank Melli Iran is one of the largest and substantial banks in the Iranian banking system, with numerous branches around the world. The bank provides assistance to designated terrorist organizations, such as Iran's Revolutionary Guards and Quds Force and operates one of the largest cover networks in Iran to circumvent sanctions and launder money for the regime.; entity : NK-ntj6mnGQTwchT5LgwujyRH; authority : Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror Financing; country : il; startDate : 2026-01-13; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; publisher : קובץ התקנות 12224 - ג' בשבט התשפ"ו עמודים 924-925; target : ; id : mc-freezes-ea5c3c4178b31dd1454b2a7ceec93b1bce9d30bb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://geldefonds.gouv.mc/; reason : Bank Melli est la plus grande banque d’Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier.; country : mc; provisions : (UE) 2025/1980 du 29/09/2025; authority : La Principauté de Monaco; target : ; id : ofac-a1f6dde794ba8632d58f48ca42bf15af942e092b; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; entity : NK-ntj6mnGQTwchT5LgwujyRH; reason : Executive Order 13224 (Terrorism); Executive Order 13599 (Iran); authorityId : 25578; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : IRAN; Block; IFSR; SDGT; authority : Office of Foreign Assets Control; target : ; id : us-fed-ed34bb3c7581aaf67ed25525f71d7de5b43f38fe; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; entity : NK-ntj6mnGQTwchT5LgwujyRH; authority : Federal Reserve Board; endDate : 1996-04-05; country : us; programId : US-FED-ENF; startDate : 1994-11-22; provisions : Written Agreement; target : ; id : us-fed-fcfad6efec43efad2178bba3e543e74541891f84; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; country : us; programId : US-FED-ENF; entity : NK-ntj6mnGQTwchT5LgwujyRH; startDate : 1994-09-22; authority : Federal Reserve Board; provisions : Civil Money Penalty $60,000; target : ; id : usgsa-42ae2b5124a1b1bd8c2f2a42d5c126313ad573f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ntj6mnGQTwchT5LgwujyRH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-12; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3PT9X; target : ; id : usgsa-abd207e72be3e027f736890c96b6537d5f36b2e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ntj6mnGQTwchT5LgwujyRH; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2009-05-12; country : us; authorityId : S4MR3PT9W; target : ; id : usgsa-dc62a6ce6257298129d9137098b4d70870a7bdfe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2007-10-26; entity : NK-ntj6mnGQTwchT5LgwujyRH; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PTL5; country : us; target : ; id : usgsa-fb58567679625cff65321b3c99a3052ed6c89850; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; listingDate : 2025-02-18; startDate : 2025-03-28; summary : PII data has been masked from view; authorityId : S4MRVRPWS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ntj6mnGQTwchT5LgwujyRH; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; ownershipOwner : id : lei-549300VARZW1YCF8Z040-is-international-branch-of-549300DK3GGPVDIPPV39; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-549300VARZW1YCF8Z040; caption : BANK MELLI IRAN; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : TEHRAN, FERDOWSI AVE N 140, 07, 1135937681; 43 avenue Montaigne, 75008 Paris; jurisdiction : ir; incorporationDate : 1971-01-21; leiCode : 549300VARZW1YCF8Z040; modifiedAt : 2024-09-24; name : BANK MELLI IRAN; registrationNumber : 712003771; legalForm : BANK; target : 1; role : IS INTERNATIONAL BRANCH OF; owner : NK-ntj6mnGQTwchT5LgwujyRH; startDate : 1971-01-21; target : ; id : ofac-4f0a0bc0db64a47b54c4242e4d2d4292c3ca9b3e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-ntj6mnGQTwchT5LgwujyRH; asset : id : NK-kwZfKPEYzi2bxQHUwWEjiB; caption : MB Bank; schema : Company; referents : ch-seco-8948; fr-ga-8459; usgsa-3cbf69b5556dfa67cb1780a8438da2d3561e32d6; usgsa-6324d617a196e8f896d30e7bfa5159143f544d5a; usgsa-edbb0182c1f1d43486705ad50e03ccf1b79e1f50; usgsa-ae060d649ac5eee6416b7b9d7eed181c8958e126; usgsa-s4mrvlj0f; usgsa-s4mrvlj08; usgsa-s4mrvlj0g; NK-jDj8x9v4Xd4vVS7XMCdvqK; usgsa-s4mrvlj09; usgsa-bbf0340144669fc5ff126a830bfdfe5a9dd38c50; usgsa-s4mrvjr7w; ir-br-co-aad4c6a4a6af60d6cb54ccf96f357c53c100a1bb; ofac-pr-66cf9b8a8a6be9bd65f110e7541b3da9fe157958; usgsa-1cedfaceaf3d2a809a1e29d7c8fb701630410d20; tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491; lei-253400XSDD336BT6BJ60; ru-bik-044525184; usgsa-s4mrvlj0h; usgsa-d7ccee71fa96f141109132ea764990166062fa4d; ch-seco-100305; tw-shtc-fc419fde6153bf2236ec76be411bc9c011d50fd7; ofac-pr-180a95bff881c7aa0cfddd2dbed65550c580eadc; eu-sancmap-195d276a5cc4defc6957f488f04b095761ec3945; usgsa-s4mrvlj0b; mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede; fatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a; usgsa-a491219fa8697ee46f0a713d07cd1a1ccec85a58; ir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409; bic-MRBBRUM1; be-fod-096ff024193fce4e5c5af164846dcea6a70c0036; ofac-25419; ch-seco-90353; ru-inn-7744002363; usgsa-s4mrvlj0d; eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef; eu-fsf-eu-13725-91; usgsa-s4mrvlj0c; eu-oj-31b631047bb98e41318e5e48277847742633ecc9; usgsa-5e165002845ae16a6bdb7da824701da2ad6629fd; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; tw_shtc; ru_cbr_banks; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; ir_uani_business_registry; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; ext_us_irs_ffi; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:48:33; properties : notes : (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)); Fax : +7 (495) 9286286, (007495) 6286286
Courriels : mbbmos@mbbru.com ; Mellimos@BMIRU.com ; Mellimos@Rex400.ru
Sites internet : www.mbbru.com ; www.bmiru.com; "Bank Melli Iran, the nation’s biggest bank, is planning to establish a branch of its subsidiary Mir Business Bank–based in Russia– in Iran, a member of its board said." (January 24, 2018) (https://financialtribune.com/articles/economy-business-and-markets/80683/mir-business-bank-branch-planned-in-sarakhs); (also MB BANK); Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.; "A Moscow-based subsidiary of Iran's state-run Bank Melli is facilitating money transfer between Iran and Russia, which are both slapped with US sanctions, Iran's ambassador to Russia says. 'Following measures undertaken by Bank Melli of the Islamic Republic of Iran, transfer of money between Iran and Russia through Mir Business Bank in Moscow and the foreign exchange section of Bank Melli in Tehran is possible at any level,' Mehdi Sanaei said in a meeting with a group of Iranian manufacturers based in the Russian capital. He said the previous obstacles like high tariffs on exports, money transfer restrictions and visa problems have been largely overcome." (PRESSTV, "Moscow-based bank facilitates Iran-Russia trade," 2/3/15) (http://www.presstv.ir/Detail/2015/02/03/395983/Moscow-bank-facilitates-IranRussia-trade); ENTRY INTO FORCE ON 17 March 2025; (also BANK MELLI IRAN ZAO, JOINT STOCK COMPANY MIR BUSINESS BANK, JSC MB BANK, MB BANK, AO, MIR BUSINESS BANK, MIR BIZNES BANK, MIR BIZNES BANK, AO, MIR BUSINESS BANK ZAO); Entity Web Site: www.mbbru.com, www.bmiru.com; Дата присвоения государственного регистрационного номера: 2002-12-02; Date of assignment of state registration number: 2002-12-02; EMail: mbbmos@mbbru.com, Mellimos@BMIRU.com, Mellimos@Rex400.ru; Fax: +7 (495) 9286286, (007495) 6286286; Bank Melli Iran ZAO est une banque iranienne établie en Russie. Bank Melli Iran ZAO est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et qui fournit un appui à ce dernier. Par conséquent, Bank Melli Iran ZAO est détenue ou contrôlée par une entité fournissant un appui au gouvernement iranien.; "Washington warned Moscow that the activities of a sanctioned Iranian bank in Russia could affect Russian banks that do business with the U.S., a Treasury official said. The bank, Moscow-based Mir Business Bank CJSC, has become a conduit for Iranian businessmen looking to keep trade flowing despite severe restrictions on Iran's financial system, according to trade records and Iranian businessmen who use the bank." (The Wall Street Journal, "U.S. Warns Russia on Iranian Bank," 12/11/12) (http://www.wsj.com/articles/SB10001424127887323330604578145071930969966); "The transactions with national currencies between Iran and Russia have always been discussed, but due to fluctuation in foreign currency rate, there are some issues that need to be fleshed out in details. Iran is trading with ruble via Mir Business Bank in Moscow and Astrakhan,' [the Director General of Europe and America at Trade Promotion Organization of Iran Behrouz Olfat] said." (Trend, "Iran seeks to integrate with Russia's 'Mir' payment system," 7/16/20) (https://en.trend.az/business/finance/3270267.html); topics : fin; fin.bank; sanction; debarment; export.risk; export.control; name : Joint Stock Company Mir Business Bank (JSC MB Bank); MIR BIZNES BANK, AO; JSC MB BANK; Mir Biznes Bank AO; JOINT STOCK COMPANY MIR BUSINESS BANK; MB Bank; JSC MIR BUSINESS BANK; Joint Stock Company "Mir Business Bank"; JSC "MB Bank"; MIR BIZNES BANK; MIR BUSINESS BANK ZAO; АО "МБ Банк"; Bank Melli Iran ZAO; Акционерное общество "Мир Бизнес Банк"; MIR Business Bank; Mir Business Bank; MB BANK, AO; sourceUrl : https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm553; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25419; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8459; https://www.unitedagainstnucleariran.com/company/mir-business-bank; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5044066843; address : Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION, 130064; Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064; ул. Пречистенка, д. 36, строен. 1, Москва, MOW, 119034; Prechistenka Street, 36, Building 1 Moscow 119034 Russia; Mashkova st. 9/1, Moscou, 105062, RUSSIE; MASHKOVA STREET 9/1 MOSCOW 105062 MOSCOW RUSSIAN FEDERATION; 9/1 UL MASHKOVA, MOSCOW, 105062; 9/1 ul Mashkova, Moscow, 105062; Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul Prechistenka, D. 36, Str. 1, MOSCOW, MOSCOW, 119034, Russia; Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION, 105062; 9/1 ul Mashkova Moscow 105062 Russia; 6a Lenin Square Bld. A, Astrakhan, 414000; Prechistenka Street, 36, Building 1, Moscow, 119034; Russia; Mashkova st. 9/1, Moscow, Russian Federation, 105062; 9/1 Mashkova St., Moscow, 105062; 9/1 Mashkova St. Moscow 105062 Russia; 6a Lenin Square Bld. A Astrakhan 414000 Russia; ул. Пречистенка, д. 36. стр. 1, Москва, MOW, 119034; УЛ ПРЕЧИСТЕНКА Д. 36 СТР. 1, Г.МОСКВА, 119034; Number 9/1, Ulitsa Mashkova, Moscou, 130064, Russie Adresse: Mashkova st. 9/1, Moscou, 105062, Russie; 119034, Москва, р-н Хамовники, ул. Пречистенка, д. 36, строен. 1; MASHKOVA STREET 9/1 MOSCOW 105062 RUSSIAN FEDERATION; 9/1 Mashkova st., MOSCOW, MOSCOW, 105062, Russia; Number 9/1, Ulitsa Mashkova, Moscou, 130064, RUSSIE; programId : SECO-UKRAINE; EU-IRN; SECO-IRAN; US-IRAN; modifiedAt : 2026-03-03; alias : Mir Business Bank ZAO; Mir Biznes Bank; JSC MB Bank; Bank Melli Iran ZAO; Mir Biznes Bank, AO; Mir Business Bank; Мир Бизнес Банк; MB Bank, AO; Joint Stock Company Mir Business Bank; addressEntity : addr-6c54656851985136f8c4f2733db2096375c31d17; addr-80849ffe6f8d206614e3764ebd32b811fa32d20a; addr-94768b1a9820fe7358fa4836e468a7b573a85f8c; addr-754a8cf3dcfb464fa91f3f67a23cba8149ffc94f; addr-726c41418aa975abdd9c2fe2e66d979bacc7cf2f; addr-fe9aa2a5f9ba8260acc59a6b9509ca159346f34e; createdAt : 2018-11-12; country : ru; phone : +74959286286; +74956462110; (007495) 6286286; website : https://www.mbbru.com/; http://www.bmiru.com/; http://www.mbbru.com www.bmiru.com/; https://www.bmiru.com/; https://www.mbbru.ru/; http://www.mbbru.com/; email : mbbmos@mbbru.com; Mellimos@bmiru.com; Mellimos@rex400.ru; legalForm : Непубличные акционерные общества; Financial Institution; incorporationDate : 2002-12-02; 2002-01-30; leiCode : 253400XSDD336BT6BJ60; jurisdiction : ru; registrationNumber : 1027739669726; 3396; swiftBic : MRBBRUM1; MRBBRUMM; kppCode : 770401001; innCode : 7744002363; ogrnCode : 1027739669726; giiNumber : AWQS7S.99999.SL.643; sector : Financial Services; status : норм.; License code: 259, date: 2018-05-23; Active; Код лицензии: 259, дата: 2018-05-23; permId : 5044066843; amount : 8037000000; classification : Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами; bikCode : 044525184; taxNumber : 7744002363; uniqueEntityId : CP31WGZDJXE6; ZYPWU3LBNRY1; C21ZANN5S661; ZX1UQN4ANWX4; U239PL6BNVD1; CQFAP11HN8T8; CP39FKGB1PJ9; CNZCSEUGFJG5; CP34CPR7EHT7; target : 1; target : ; id : ofac-9270595d5626b4f142fe7e8a26417547814640fc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ntj6mnGQTwchT5LgwujyRH; role : Owned or Controlled By; asset : id : NK-EMZfwznaHwuXJEg4vs4nqS; caption : Bank Kargoshaee; schema : Organization; referents : usgsa-bf5ae537981e1aa3d490846f6bb2b939cca88681; ofac-25418; eu-fsf-eu-13723-93; fr-ga-8445; tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3; mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106; eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a; ch-seco-8933; usgsa-s4mrvrptx; ch-seco-100289; be-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_journal_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : name : Kargosai Bank; Kargoshaie Bank; Bank Kargoshaie; Bank Kargoshaee; Kargosa’i Bank; notes : (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); Bank Kargoshaie est une filiale de Bank Melli, Bank Kargoshaie fournit des services financiers aussi bien à des particuliers qu’à des entreprises. Bank Melli est quant à elle la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Kargoshaie est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25418; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8445; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; topics : debarment; export.control; sanction; alias : Kargosa’I Bank; Kargosai Bank; Bank Kargoshaee; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; createdAt : 2025-02-18; modifiedAt : 2025-12-12; addressEntity : addr-29c04ecebe11b08273df06995b0f7ec348bb3be6; addr-eeabb8c26622155a0a60f40f4debd2dde260ab0b; addr-aa34143fd8c9dd4f079445442965f56b06895dd3; NK-cr4aKfSKNNZuuVWghvewmL; country : ir; programId : SECO-IRAN; EU-IRN; US-IRAN; address : Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, IRAN (ISLAMIC REPUBLIC OF); 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, Iran; Mohamadiyeh Square Tehran 11986 Iran; Tehran, Mohamadiyeh Square, 11986; Tehran, 587 Mohammadiye Square, Mowlavi Street; Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iran; TEHRAN, 587 MOHAMMADIYE SQUARE, MOWLAVI STREET; 587 Mohammadiye Square, Mowlavi Street Tehran Iran; 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, IRAN; uniqueEntityId : TZV1B8GXGCS8; target : 1; target : ; id : ofac-bde3597344996b9866ff108124c2f8238bf6a39a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ntj6mnGQTwchT5LgwujyRH; asset : id : NK-ZJD8wdqYXbBKzS42rsyapL; caption : Future Bank B.S.C.; schema : Company; referents : eu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4; ch-seco-100398; ch-seco-9121; mc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7; usgsa-1fc01608fab742417be9a208a641c3f2b0d5b63b; usgsa-s4mr3r9tm; gb-hmt-11177; NK-BiGdort8aaUyhpYXWN9zP6; ir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448; tw-shtc-20da933a7b5b38ba7db5ec8cc116a62492da68c7; usgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89; tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919; be-fod-50a5271d15cf79d289fd426385a9920945b299e4; usgsa-s4mr3r9tl; fr-ga-8471; gb-fcdo-inu0400; NK-2ej8GVQFbxQUiYUsL7qQZa; usgsa-0b02abff1a1eb47fe12384f75c377a14df081f75; usgsa-s4mr3pwz5; usgsa-s4mrvrpwr; ofac-25577; ofac-pr-adf660232c966f8495764c078890e0a1a8c889a5; gb-coh-pk-dgnlxtxf1nqqqjs8nhtnq5hc; permid-5000049435; eu-fsf-eu-13735-60; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); Disqualified; 54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain)); (also FUTURE BANK B.S.C., FUTURE BANK); Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.; Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 9.6.2009. Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.; (also BANK-E AL-MOSTAGHBAL, FUTURE BANK); (also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL); Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain); Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn); All Offices Worldwide; topics : sanction; corp.disqual; debarment; export.control; name : Future Bank B.S.C.; FUTURE BANK BSC Closed; Future Bank BSC; BANK-E AL-MOSTAGHBAL; Future Bank; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8471; https://home.treasury.gov/news/press-releases/sm541; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pK_DGNLxTxF1nqqQjs8nHtNQ5Hc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5000049435; address : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain; P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA; BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA; P.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain; Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama; 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN; Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785; Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain; modifiedAt : 2025-12-12; addressEntity : addr-5f2b810bc32d4a1f52e28427ddb7045e9b0134a2; addr-5851612a5894c8b21e3f44d317a5cdc2610e2cca; addr-651de27733233c3e452a89c2e53db9f07d085037; country : bh; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; createdAt : 2008-03-17; registrationNumber : 13388; 54514-1; idNumber : 13388; jurisdiction : bh; website : https://www.futurebank.com.bh/; http://www.futurebank.com.bh/; status : Active; incorporationDate : 2004-09-06; phone : +97317505000; permId : 5000049435; alias : Futurebank; Future Bank; uniqueEntityId : T1MRXKQYTMK6; NJVEVVS6UNM7; MDYAT2YC8GQ3; U3B3WZLM8749; target : 1; role : Owned or Controlled By; target : ; id : ofac-c9b7d9168ba11f89e761f565cf64759d7f7a724e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-eU5kR5LJPGweHzQidbD5r2; caption : Tose-e Melli Group Investment Company; schema : Company; referents : tw-shtc-caa97c841f3c9132d8cda9940889d4d4d1014542; usgsa-s4mr3ptrk; mc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7; eu-fsf-eu-13724-92; NK-9mhifesoHdRP4CtMWCw2rR; usgsa-c4efdcdc093220a7f09ccf0db6330fec9e1e7c12; ofac-25421; fr-ga-8485; eu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e; ch-seco-100297; tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba; permid-5035251895; be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; origin : analyst; gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : notes : Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Numéro d’enregistrement : 89584; (also BMIIC); Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.; (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); name : Bank Melli Iran Investment Company; Tose-e Melli Group Investment Company; Bank Melli Iran Investment Company (BMIIC); Bank Melli Iran Investment Co; BMIIC; topics : debarment; export.control; sanction; sourceUrl : https://permid.org/1-5035251895; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8485; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; registrationNumber : 89584; addressEntity : addr-66df875e95babbd03b30d806c4c6083194ef5e36; addr-93cb0722de992ffa1dd8c77ea0dff73c68a98eab; addr-011c1c7519d9b11957f53f8b7db48ae18b067136; addr-d806ffd4db1d11b6d4b212cd79a9b3ea2d5faf45; addr-3dad9a7b94a603ff79660f490b756db1f5e6288f; addr-29fa31f6a2f2a3a0bb612ee0aae7ed2e7637fc88; addr-6f04e5abd37c6027e5354308727079c8c97ea383; addr-d05506902c80d051493203517e1733b6f52acdf9; addr-c3550347487173d3a3b167ea834d4d4791f0e234; addr-af035c8a36532e5c27aafd9de9ffcb920e68b3c1; addr-3b407bf54e6a13587a400a4b1123783b8ab28a81; programId : SECO-IRAN; US-IRAN; EU-IRN; country : ir; address : Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran; PO Box 15875-3898 Iran; P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iran; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran; 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); Tehran, Building 89, Khoddami Street, Vanak, 53158753898; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; TEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE; No 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875; 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran; PO Box 15875-3898; Iran; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran; modifiedAt : 2025-12-12; createdAt : 2009-03-03; alias : Tosee Melli Group Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; Tose-e Melli Group Investment Company Public Shareholding Company; Iran Melli Bank Investment Company; BMIIC; National Development and Investment Group; permId : 5035251895; status : Active; website : http://www.bmiic.ir/index_en.aspx; http://www.en.tmgic.ir/; http://www.bmiic.ir/; weakAlias : TMGIC; abbreviation : TMGIC; idNumber : 10101339590; previousName : Bank Melli Iran Investment Company; uniqueEntityId : ZJJZRHVHLR95; target : 1; owner : NK-ntj6mnGQTwchT5LgwujyRH; role : Owned or Controlled By; target : ; id : ofac-cad7b9f0e31f13c5ed6e6b212f102d8ac1d2bd69; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ntj6mnGQTwchT5LgwujyRH; role : Owned or Controlled By; asset : id : NK-fnGWunpNmDaYuGZC7vCUcM; caption : Melli Bank PLC; schema : Company; referents : gb-hmt-10650; oc-companies-gb-04152338; ch-seco-8994; NK-7YtZFkEueM97bmE8pGPAV8; gb-fcdo-inu0308; bic-MELIGB31; mc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f; tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3; bic-MELIGB21; usgsa-s4mrvrpty; lei-213800BC4TEGCCQH9V07; eu-fsf-eu-13729-87; fr-ga-8496; be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2; gb-coh-p8sez40fn4ftumaqbvxy7-cg1ie; bic-MELIHK21; NK-Vi3DyaizqVJupbMexDUXW6; ofac-25420; bic-MELIHKH1; usgsa-0d63be4f62c68ad85e2d0e9c2126853392bf2f40; ch-seco-100349; NK-CjKU5sjZrqmXhRjqvJRGcC; eu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; iso9362_bic; permid; us_ofac_sdn; opencorporates; origin : gpt-5-mini; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : topics : fin.bank; corp.disqual; sanction; debarment; export.control; name : MELLI BANK PLC; Melli Bank PLC; MELLI IRAN PLC; registrationNumber : 04152338; GB04152338; '04152338; notes : Disqualified; (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)); Melli Bank PLC est une filiale à 100 % de Bank Melli Iran, qui est détenue par le gouvernement iranien. Par conséquent, Melli Bank PLC est détenue par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).; Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.; Numéro d’enregistrement : GB04152338; All Offices Worldwide; sourceUrl : https://permid.org/1-4297017342; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8496; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p8sEZ40FN4fTUMaqBvXy7-cG1iE; https://find-and-update.company-information.service.gov.uk/company/04152338; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; programId : SECO-IRAN; EU-IRN; US-IRAN; GB-IRAN-NW; country : ir; hk; gb; address : 98A Kensington High Street, LONDON, W8 4SG, United Kingdom; 98A Kensington High Street, W8 4SG Londres, Royaume-Uni; 98A KENSINGTON HIGH STREET, LONDON W8 4SG; THREE GARDEN ROAD CHAMPION TOWER FLOOR 20 HONG KONG HONG KONG; 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong; 98 A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM; 18F Kam Sang Building, 257 Des Voeux Road Central; 4 Moorgate, EC2R 6AL, London; 98A Kensington High Street, W8 4SG Londres, R; 98a Kensington High Street, LONDON, W8 4SG, United Kingdom; Tehran, 4th Floor, 20 West Nahid Street, Africa Blvd; 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran; 98a Kensington High Street London, United Kingdom, W8 4SG; THREE GARDEN ROAD CHAMPION TOWER FLOOR 20 HONG KONG HONG KONG HONG KONG; 98a Kensington High Street, London W8 4SG, United Kingdom; 98A KENSINGTON HIGH STREET, W8 4SG LONDON; CHAMPION TOWER SUITE 2010-2011 FLOOR 20 THREE GARDEN ROAD HONG KONG ISLAND HONG KONG HONG KONG HONG KONG; 4 Moorgate, EC2R 6AL London United Kingdom; 98a Kensington High Street, London W8 4SG, LND; 98A Kensington High Street, London W8 4SG, United Kingdom; 98a Kensington High Street London W8 4SG United Kingdom; 98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOM; 98a Kensington High Street, London W8 4SG; 98A Kensington High Street, London W8 4SG, UNITED KINGDOM; 98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM; addressEntity : addr-22e6fd22936053b267f53df689da5e08dabd5fde; addr-ec55b3d8b0eff02f4e24a1bf78b811cf3da3d037; addr-db4739a29ef410fec36f6aeb2a415dc00396d9c0; addr-798a9cd5b8b34f5f06274938bde0e55e1209b227; addr-580c85e48a63db9b74d05c27821b35ae9b9c0f14; modifiedAt : 2025-12-12; createdAt : 2018-11-03; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/04152338; jurisdiction : gb; incorporationDate : 2001-02-01; sector : Banks; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; swiftBic : MELIGB31; MELIHKHH; MELIGB21; MELIGB2L; MELIHK21; MELIHKH1; MELIFR21; leiCode : 213800BC4TEGCCQH9V07; phone : +442076003636; email : info@mellibank.com; website : http://www.mellibank.com/; https://www.mellibank.com/; permId : 4297017342; uniqueEntityId : U291SP472Z51; target : 1; target : ; id : ofac-e84d89f3f2a5712455e5fd709ba2b687ac27d424; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-fqRYsbGmZR7v3o6PwSe7T3; caption : Arian Bank; schema : Company; referents : usgsa-4b3b5cd1e1f46177da2149dc51ddf618a48f9198; eu-fsf-eu-13720-96; ofac-pr-d4a93edcabc4320d314521f6f3aded107d67f4f7; be-fod-d2d5cfb3928f20daa1f17366273c9292916b75c1; NK-NfaWg4A6YGJQJ9FXyEwxjJ; gb-hmt-11169; permid-5050910652; eu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571; bic-AFABAFK1; ch-seco-100267; fr-ga-8475; ch-seco-8914; mc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e; tw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882; ofac-25417; gb-coh-mlc4r6wx3gwg7mwc9q7zugqjxeq; gb-fcdo-inu0298; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; permid; iso9362_bic; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8475; https://home.treasury.gov/news/press-releases/sm541; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MlC4r6Wx3Gwg7Mwc9q7ZUGqjXEQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://permid.org/1-5050910652; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; topics : fin.bank; corp.disqual; export.control; sanction; name : Arian Bank; Aryan Bank; AB; notes : Disqualified; Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).
Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.
Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.; Arian Bank est une coentreprise afghane entre Bank Melli et Bank Saderat. Bank Melli est la plus grande banque d’Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Bank Saderat est l’une des plus grandes banques d’Iran, le gouvernement iranien étant l’un de ses principaux actionnaires. Elle apporte un soutien financier à des entités proches de l’IRGC et à des personnes ou entités agissant pour le compte du gouvernement iranien. Par conséquent, Arian Bank est une entité détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran. Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.; Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran. Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.; (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); All Offices Worldwide; createdAt : 2018-11-12; country : af; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; modifiedAt : 2025-12-12; alias : Aryan Bank; addressEntity : addr-1060a6e92298e227336cc9b435ad9af9ed8107cb; addr-d3154f7ac2e4746f389dd38850d9750c7b12204d; addr-02024ecfebeec2edf813a5b38f7e4a068d05e5d0; NK-M3rucLemkqqDwqWvtFHbAv; addr-829ae4713bcad2a16129dadec70c4149b434056e; addr-aa2c80d2806626529d73bd89281c7174264ff4fc; address : House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan; PO Box 5810 Afghanistan; House 2, Street Number 13, Wazir Akbar Khan, Kaboul, Afghanistan; Ferdawsi Street (old telecommunication street), Between Alley 12 & 14 Herat Afghanistan; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul; ETISALAT ST,HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 AFGHANISTAN; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10 Kabul Afghanistan; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street Kabul Afghanistan; PO Box 5810; Toraboz Khan Street 56, Arian Bank Building, KABUL, Afghanistan; No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul; Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul; Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat; Opposite of Attorney General, Hanzala Mosque Road, Shahre now Kabul Afghanistan; House 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTAN; ETISALAT STREET, HAJJ AND RELIGIOUS AFFAIRS DIRECTORATE SQUARE,SHERPOOR KABUL 5810 KABUL AFGHANISTAN; House 2, Street Number 13, Wazir Akbar Khan, Kaboul,; No. 2 Street 13, Wazir Akbar Khan, Kabul, Afghanistan; registrationNumber : 5050910652; email : arianbank@arian-bank.com; website : http://www.arian-bank.com/; http://www.arian-bank.com.af/; swiftBic : AFABAFK1; AFABAFKA; permId : 5050910652; status : Active; target : 1; role : Owned or Controlled By; owner : NK-ntj6mnGQTwchT5LgwujyRH; target : ; unknownLinkTo : id : ofac-2e25137a900e8246cd7b8a2ff395018768f2c8db; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Providing support to; subject : NK-ntj6mnGQTwchT5LgwujyRH; target : ; unknownLinkFrom : id : ofac-abbe3b2bdc64adfa9d14e0b15e76230e23fae217; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : role : Providing support to; subject : id : NK-a4QgghakdhoPq57epYNkoi; caption : Reza Sakan Dastgiri; schema : Person; referents : usgsa-s4mr8j8bg; ofac-26537; usgsa-2f94a9b33f053321501036e6f517f05724c02b95; tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : sanction; debarment; export.control; idNumber : 2830283775; address : United Arab Emirates; name : DASTGIRI, Reza Sakan; Reza Sakan Dastgiri; رضا سکان دستگیری; lastName : دستگیری; Dastgiri; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26537; middleName : Sakan; سکان; nationality : ir; birthDate : 1978-08-23; 1978-08-08; programId : US-IRAN; firstName : رضا; REZA SAKAN; Reza; birthPlace : Maku, Iran; country : ae; ir; gender : male; createdAt : 2019-03-28; target : 1; object : NK-ntj6mnGQTwchT5LgwujyRH; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; iso9362_bic; us_ofac_sdn; opencorporates; il_mod_terrorists |
`Neptune Navigators` LLC
| Id: | NK-nwYWyQLMEN6MCS46kt45HM | | Name: | `Neptune Navigators` LLC | | Type: | Company | | Description : | jurisdiction : gr; imoNumber : IMO0014574; mainCountry : lr; name : Neptune Navigators' LLC; `Neptune Navigators` LLC; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/487; https://war-sanctions.gur.gov.ua/transport/ships/506; https://war-sanctions.gur.gov.ua/transport/ships/1033; country : az; unknownLinkTo : id : tokyo-mou-psc-9ba380013cfd7ad5d708779d51d6d63cfb8eb727; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : object : id : NK-Mo2rdWyALgKfkV8Litm5VL; caption : PIERRE; schema : Vessel; referents : ca-sema-dbc9378029515fd0003c47ea4b2262783346f34b; ch-seco-95255; tokyo-mou-psc-54f40cecf01d100dac33ba41885a56b539b7a7a2; ua-ws-c4a3b291368226efb127f8229542bbfcaafdee30; au-dfat-8638-pierre; eu-sancmap-ea820e55de4f8e64e6299300e6e0a8459692fa3e; eu-oj-a52df7f6c0eb332a4efb4e80523652428732a325; gb-fcdo-rus2717; ua-ws-vessel-1033; datasets : gb_fcdo_sanctions; ch_seco_sanctions; ext_tokyo_mou_psc; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; name : PIERRE; Pierre; topics : poi; mare.shadow; sanction; imoNumber : IMO9266877; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2004; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1033; deadweightTonnage : 106021; callSign : 9LS2039; grossRegisteredTonnage : 58070; mmsi : 667002336; flag : sl; pastFlags : im; mh; previousName : British Vine; Sea Vine; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since September 2024 in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas, including the use of deceptive practices (disabling AIS, conducting dark activities, in particular near the russian port of Ust-Luga). At the same time, since August 2024, the owner and commercial manager of the tanker is Zest Chartering Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used to register companies of owners/managers of shadow fleet tankers. Since August 2024, the ISM manager of the tanker is Neptune Navigators LLC, incorporated in Azerbaijan. As of June 05, 2025, the fleet of Neptune Navigators LLC also includes two sanctioned tankers of the russian shadow fleet - IMO 9260823 and IMO 9434890. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; subject : NK-nwYWyQLMEN6MCS46kt45HM; date : 2025-10-11; role : Company; target : ; id : ua-ws-0782792c114dd0d490a91ef9b6b324d9fe5cd116; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-nwYWyQLMEN6MCS46kt45HM; startDate : 2024-08-08; role : security_manager; object : id : NK-Mo2rdWyALgKfkV8Litm5VL; caption : PIERRE; schema : Vessel; referents : ca-sema-dbc9378029515fd0003c47ea4b2262783346f34b; ch-seco-95255; tokyo-mou-psc-54f40cecf01d100dac33ba41885a56b539b7a7a2; ua-ws-c4a3b291368226efb127f8229542bbfcaafdee30; au-dfat-8638-pierre; eu-sancmap-ea820e55de4f8e64e6299300e6e0a8459692fa3e; eu-oj-a52df7f6c0eb332a4efb4e80523652428732a325; gb-fcdo-rus2717; ua-ws-vessel-1033; datasets : gb_fcdo_sanctions; ch_seco_sanctions; ext_tokyo_mou_psc; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; name : PIERRE; Pierre; topics : poi; mare.shadow; sanction; imoNumber : IMO9266877; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2004; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; country : ru; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1033; deadweightTonnage : 106021; callSign : 9LS2039; grossRegisteredTonnage : 58070; mmsi : 667002336; flag : sl; pastFlags : im; mh; previousName : British Vine; Sea Vine; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since September 2024 in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas, including the use of deceptive practices (disabling AIS, conducting dark activities, in particular near the russian port of Ust-Luga). At the same time, since August 2024, the owner and commercial manager of the tanker is Zest Chartering Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used to register companies of owners/managers of shadow fleet tankers. Since August 2024, the ISM manager of the tanker is Neptune Navigators LLC, incorporated in Azerbaijan. As of June 05, 2025, the fleet of Neptune Navigators LLC also includes two sanctioned tankers of the russian shadow fleet - IMO 9260823 and IMO 9434890. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In August 2025, Ukraine imposed sanctions on the tanker's master. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-ae84d19201dbc3e63e14acbd82709d5c2847acb7; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-aZswwxFeD2CiExQMWTtSvL; caption : FIESTA; schema : Vessel; referents : ua-ws-vessel-487; ua-ws-7b095a2cb6bab613e325e55f2040740805bbb84a; ca-sema-312cecf6fc9f3e67808c917253b8ccede61663f5; gb-fcdo-rus2522; NK-MfVs3cU5ob9hXauTwLJg9B; eu-oj-3f38229047ef1a99af32eb696aa3f186e3771101; eu-sancmap-ea2dec77ec6b23a7620261f186139b5f20a78ba3; ch-seco-95719; tok-mou-det-0d4b50ccb64cfcd9d2e46b3cb649de182cab5d87; au-dfat-8309-fiesta; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; tokyo_mou_detention; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : createdAt : 2025-08-12; topics : mare.detained; poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : FIESTA; MARE TIRRENUM; Fiesta; imoNumber : IMO9260823; country : ru; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; buildDate : 2004; 2003-06-19; modifiedAt : 2025-08-12; notes : IMO number: 9260823; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/487; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; flag : it; sl; grossRegisteredTonnage : 59574; mmsi : 667002321; deadweightTonnage : 110673; previousName : Future; Aura; Mare Tirrenum; pastFlags : it; vn; callSign : 9LS2024; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic, Black Seas and the Pacific region, mainly to China and India. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The vessel's ISM-management was carried out by Light Navigation LLC (Azerbaijan) from July to December 2024. The said company was the ISM manager of another tanker, IMO 9250892, which was classified by the International NGO Greenpeace as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; subject : NK-nwYWyQLMEN6MCS46kt45HM; role : security_manager; startDate : 2024-12-28; target : ; id : ua-ws-bbd8b50b3f860e73081b2e9046b129e453f6ad9f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; object : id : NK-nT4q4Wt7GDRKkjxTQ5SwAp; caption : NAUTILUS; schema : Vessel; referents : eu-sancmap-022a80e7e6c8709a23cd1c2c7d6c53c3f97e8f64; NK-NrY9n8PvzPaTk8HmTAAN5v; au-dfat-8631-vokki; ua-ws-vessel-506; gb-fcdo-rus2709; ca-sema-ffbde74ce0a41c68dec15ac8b4322c61fbc00342; ua-ws-8bc48ee940635d96d08255315d0151ff60b27b19; ch-seco-95313; eu-oj-4e82025114ab6e84acdba9bc51254c1522313e75; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Previous names include NAUTILUS; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Moldova-Azerbaijan segment; IMO number: 9434890; imoNumber : IMO9434890; name : Nautilus; NAUTILUS; Vokki; VOKKI; topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; buildDate : 2010; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/506; flag : bb; sl; callSign : 9LU2824; previousName : Adele Marina Rizzo; Ps Pisa; Nautilus; pastFlags : pw; pt; it; ck; vu; bb; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil from July 2023, has been involved in the export of russian crude oil from russian ports in the Baltic Sea to third countries, violating the G7 and EU oil embargo on russian crude oil. In particular, the vessel is involved in STS transfers of russian crude oil to the vessel LIGERA in the Gulf of Laconia (Greece). On January 9, 2024, the vessel LIGERA was spotted off the coast of Crete in ballast with a draft of 11.3 m. On January 10, 2024, the tanker sailed to the Gulf of Laconia, where it made its first STS transfer on the same day, receiving Urals oil from the vessel NAUTILUS (IMO 9434890). The NAUTILUS was loaded with 729,000 barrels of Urals oil from the port of Ust-Luga. The LIGERA, loaded with russian oil, concealed information about the change in the ship's draft and headed for Venezuela, where an STS transfer of oil to the MORNING SUN (IMO 9110183) between February 28 and March 1, 2024, which delivered 600,000 barrels of russian oil to the Cardon oil refinery in Venezuela on March 2, 2024. br The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil. In particular, in the first half of 2024, the Moldovan company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. br RLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, considers the tanker to be part of the shadow fleet involved in the export of russian oil. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of restrictions on the russian shadow fleet. br Since July 20, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br In October and December 2025, the tanker ensured the maritime export of russian Urals crude oil from the port of Ust-Luga to India and from the Sheshkharis terminal of the port of Novorossiysk to the PRC in the interests of PJSC Oil Company Rosneft and PJSC Lukoil, respectively. br On December 13, 2025, Ukraine imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; mmsi : 667002021; deadweightTonnage : 108835; target : 1; subject : NK-nwYWyQLMEN6MCS46kt45HM; startDate : 2025-02-05; target : ; sanctions : id : ua-ws-afd6f61c946decea0dc5803a20950beffcd4990f; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/487; https://war-sanctions.gur.gov.ua/transport/ships/1033; https://war-sanctions.gur.gov.ua/transport/ships/506; programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-nwYWyQLMEN6MCS46kt45HM; target : | | Datasets: | ua_war_sanctions; ext_tokyo_mou_psc |
Малик Сейфулла Оглы Кулиев
| Id: | NK-o6HkcSrUtvCmQEBb9Usm6Q | | Name: | Малик Сейфулла Оглы Кулиев | | Type: | Person | | Description : | gender : male; lastName : Кулиев; KULIEV; birthDate : 1990-01-05; programId : INTERPOL-RN; birthPlace : BAKU; AZERBAYCAN; г. Баку Азербайджанской Республики; country : az; firstName : MALIK; Малик; topics : crime; wanted; sanction.counter; crime.terror; sanction; nationality : az; ru; name : КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ; Малик Сейфулла Оглы Кулиев; KULIEV MALIK SEYFULLA OGLY; MALIK KULIEV; createdAt : 2017-10-28; fatherName : Сейфулла Оглы; idNumber : 4608641275; sanctions : id : interpol-red-c3f32047095c78e80e44cd3f8fc74805e1cc8e6f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-12-11T18:27:04; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ru; authority : INTERPOL; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-o6HkcSrUtvCmQEBb9Usm6Q; reason : participation in an illegal armed formation, training for the purpose of carrying out terrorist activities, participation in the activity of a terrorist organization; authorityId : 2016/22090; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : ; id : kg-fiu-b053e0d368aa45ac47f1452165e68708914acec1; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-o6HkcSrUtvCmQEBb9Usm6Q; program : Террорист; listingDate : 2017-10-28; country : kg; sourceUrl : https://fiu.gov.kg/sked/9; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; target : ; id : kzafm-0a5fba32fbcea6bceb85da5571d8f7c54cde02d9; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : entity : NK-o6HkcSrUtvCmQEBb9Usm6Q; country : kz; listingDate : 2017-11-02; 2021-05-25; sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : ; id : tr-fcib-1ac71dd1bfde6e6367ff2e4aec1ce7546afbbd36; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; country : tr; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; entity : NK-o6HkcSrUtvCmQEBb9Usm6Q; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; listingDate : 2021-10-02; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : | | Datasets: | kg_fiu_national; interpol_red_notices; tr_fcib; kz_afmrk_sanctions |
Iltizam Yusifov
| Id: | Q104408083 | | Name: | Iltizam Yusifov | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q104408083; country : az; name : Iltizam Yusifov; İltizam Yusifov; Юсифов, Ильтизам Балаюсиф оглы; topics : role.pol; role.pep; birthDate : 1963-12-01; political : independent politician; non-attached; gender : male; position : member of the National Assembly of Azerbaijan; alias : Yusifov İltizam Balayusif oğlu; notes : Azərbaycan siyasətçisi; education : Moscow Power Engineering Institute; birthPlace : Shirvan; positionOccupancies : id : NK-Nh6BJSFDz7emwc7LBs3kZf; caption : Occupancy; schema : Occupancy; referents : wd-8baa28dfb6100d5189c24a8bd78ae3a5c739257c; wd-21c5f23e8887bbbb07ddc1f3f3ee9b3f62a1ab4f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104408083; post : id : Q21269547; caption : member of the National Assembly of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the National Assembly of Azerbaijan; wikidataId : Q21269547; country : az; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Teymur Musayev
| Id: | Q106637032 | | Name: | Teymur Musayev | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/azerbaijan; topics : role.pep; citizenship : az; position : Minister of Health of the Republic of Azerbaijan (2021-2022); Minister of Health of the Republic of Azerbaijan (2022-); Minister of Health; name : Мусаев, Теймур Юсиф оглы; Թեյմուր Մուսաև; Teymur Musayev; תיימור מוסייב; تيمور موساييف; Мусаєв Теймур Юсиф огли; Teymur Musaev; wikidataId : Q106637032; country : az; birthDate : 1970-09-16; education : Candidate of Sciences in Medicine; alias : Teymur Yusif oglu Musayev; Musayev, Teymur Yusif oğlu; Teymur Yusif oghlu Musayev; Teymur Yusufoğlu Musayev; gender : male; notes : Minister of Healthcare of the Republic of Azerbaijan; birthPlace : Baku; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teymur_Musayev; positionOccupancies : id : NK-UjDZPhA67KXcRejZ8m6sdy; caption : Occupancy; schema : Occupancy; referents : wd-695fafb2a4f3ec8c8945b94787c8928ceb3abeff; wd-9ccaca3bb820820ce7c53e714b09c094ee0cd43f; datasets : wd_peps; wd_categories; first_seen : 2025-11-07T14:47:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106637032; startDate : 2022-01-19; post : id : Q106998786; caption : Minister of Health of the Republic of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q106998786; name : Minister of Health of the Republic of Azerbaijan; country : az; target : ; target : ; id : NK-dJmhjHjYkPXcbJEwpjApgW; caption : Occupancy; schema : Occupancy; referents : wd-cbe9e7cd4a1fc15851683dfbeda279ba907fc21a; wd-417ebdd138dc54107e67d1c25df75b8ca9a0e925; wd-a564a88927567f47634ef42e169aca97eb601ba4; wd-773bfe84288caaae6e73db6ed522994bc1070beb; datasets : wd_peps; wd_categories; first_seen : 2025-11-07T14:47:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-01-19; holder : Q106637032; post : id : Q106998786; caption : Minister of Health of the Republic of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q106998786; name : Minister of Health of the Republic of Azerbaijan; country : az; target : ; startDate : 2021-04-23; status : ended; target : ; id : us-cia-f3574188f968063f0b918f29037f7809e8d78a3f; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q106637032; status : current; post : id : us-cia-3e7ce617d51ecb22abb5bf4cfcc395de6fb999fc; caption : Minister of Health; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : az; name : Minister of Health; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mikayılova Sevil
| Id: | Q108920762 | | Name: | Mikayılova Sevil | | Type: | Person | | Description : | classification : National government (unknown status); country : az; birthDate : 1974-06-27; name : Mikayılova Sevil; Микаилова, Севиль Алиразы кызы; Sevil Mikayılova; Sevil Mikayilova; topics : role.pol; role.pep; wikidataId : Q108920762; education : Azerbaijan University of Languages; notes : депутат Парламента Азербайджана; position : member of the National Assembly of Azerbaijan; birthPlace : Baku; gender : female; positionOccupancies : id : NK-L8KBMMKknEVD5mbXxdVpeR; caption : Occupancy; schema : Occupancy; referents : wd-f9e81f35774c7ddf53e12b30d3bc4658293b73f6; wd-663b1568d3d6dfffa0187ead9a06a4a889295f30; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108920762; post : id : Q21269547; caption : member of the National Assembly of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the National Assembly of Azerbaijan; wikidataId : Q21269547; country : az; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Etibar Aliyev
| Id: | Q112281822 | | Name: | Etibar Aliyev | | Type: | Person | | Description : | classification : National government (unknown status); name : Etibar Aliyev; Алиев, Этибар Гасым оглы; Etibar Əliyev; topics : role.pol; role.pep; country : az; am; wikidataId : Q112281822; birthDate : 1963-03-01; political : independent politician; Great Order Party; Musavat Party; gender : male; lastName : Əliyev; education : физический факультет Бакинского государственного университета; Doktor Nauk in Philosophy; birthPlace : Vosketap; notes : Azerbaijani politician, MP; firstName : Etibar; alias : Etibar Qasım oğlu Əliyev; position : member of the National Assembly of Azerbaijan; positionOccupancies : id : NK-VVDSo85b5vrmBaCwg8LsKp; caption : Occupancy; schema : Occupancy; referents : wd-582354fbb56af606bfdf748315a9bb13c78e7011; wd-72d692157eecde9777cc06de9a464bc304e59f9a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112281822; post : id : Q21269547; caption : member of the National Assembly of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the National Assembly of Azerbaijan; wikidataId : Q21269547; country : az; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Azer Zeynalov
| Id: | Q115790286 | | Name: | Azer Zeynalov | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q115790286; topics : role.pol; role.pep; birthDate : 1970-12-20; name : Azer Zeynalov; Зейналов, Азер Ядулла оглы; Azər Zeynalov; country : az; wikipediaUrl : https://azwiki.wikipedia.org/wiki/Azər_Zeynalov_(siyasətçi); birthPlace : Sharur; gender : male; education : Lipetsk State Technical University; alias : Zeynalov Azər Yadulla oğlu; political : New Azerbaijan Party; notes : deputy of the Supreme Assembly of Nakhchivan Autonomus Republic; position : Chairman of the Supreme Assembly of Nakhchivan (2022-); positionOccupancies : id : NK-EtrnYqoirhPRex2cLVHAUT; caption : Occupancy; schema : Occupancy; referents : wd-9c4306de71747528973c7f033bb9f3df3e59fe79; wd-3315058f1d4a77432b4c815281ee99e2ad7a160d; datasets : wd_peps; wd_categories; first_seen : 2025-04-21T13:20:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-12-21; post : id : Q115917567; caption : Chairman of the Supreme Assembly of Nakhchivan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-21T13:20:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : az; name : Chairman of the Supreme Assembly of Nakhchivan; wikidataId : Q115917567; target : ; holder : Q115790286; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Adil Karimli
| Id: | Q115793226 | | Name: | Adil Karimli | | Type: | Person | | Description : | classification : National government (current); position : Minister of Culture; Minister of Culture of the Republic of Azerbaijan (2022-); citizenship : az; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/azerbaijan; name : Керимли, Адиль Габиль оглы; Adil Karimli; Adil Kerimli; Одил Каримлӣ; Adil Kərimli; topics : role.pol; role.pep; wikidataId : Q115793226; country : az; birthDate : 1979-10-22; gender : male; education : Faculty of Law of Baku State University (1995-2001); PhD in Law (2009); birthPlace : Baku; alias : Adil Kabiloğlu Kerimli; Adil Gabil oglu Karimli; Adil Gabil oghlu Karimli; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adil_Karimli; notes : Minister of Culture of the Republic of Azerbaijan; positionOccupancies : id : NK-YYBKcjGPum8jq8BNiXhbYD; caption : Occupancy; schema : Occupancy; referents : wd-4b52cc6715973050f8e7ff00e0dc67c8af560f38; wd-ae0ed822aa0af2011680165be26bb8cdcb31d0e3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q106975479; caption : Minister of Culture of the Republic of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q106975479; country : az; name : Minister of Culture of the Republic of Azerbaijan; target : ; startDate : 2022-12-22; holder : Q115793226; target : ; id : us-cia-450680413f24e29dd99d7e3fcfd70d48eedb3db9; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-68d1d719e11e4c203282b2ba209a538259f6df41; caption : Minister of Culture; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Culture; country : az; target : ; holder : Q115793226; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Ilgar Musayev
| Id: | Q116234270 | | Name: | Ilgar Musayev | | Type: | Person | | Description : | classification : National government (unknown status); country : az; birthDate : 1975-09-15; wikidataId : Q116234270; name : Ilgar Musayev; İlgar Musayev; Мусаев, Ильгар Али оглы; İlqar Musayev; topics : role.pol; role.pep; education : Academy of the Ministry of National Security; Azerbaijan Sports Academy; notes : Head of the State Service of Special Communication and Information Security of the Republic of Azerbaijan; position : Head of the State Service of Special Communication and Information Security of the Republic of Azerbaijan (2022-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ilgar_Musayev; birthPlace : Baku; gender : male; alias : Ilgar Ali oglu Musayev; İlqar Əli oğlu Musayev; İlqar Musayev; positionOccupancies : id : wd-bfd5957afe57babb60ca6ee66e6d2b8fe8a4dc36; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-03-21T09:48:56; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-22T00:12:02; properties : startDate : 2022-07-15; post : id : Q116234318; caption : Head of the State Service of Special Communication and Information Security of the Republic of Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; wikidataId : Q116234318; country : az; name : Head of the State Service of Special Communication and Information Security of the Republic of Azerbaijan; target : ; holder : Q116234270; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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