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Sapfir

Person of interest · Sanctioned entity
TypeVessel[sources]
NameETIM EMIN · Etim Emin · SAPFIR · Sapfir[sources]
Build Date[sources]
Call SignUBIG5[sources]
DescriptionDuring the execution of these maritime transportations, the russian company Navigator LLC (TIN: 3021000208), founded by Jamaldin Emirmagomedovich Pashayev, acted as a ship's agent. Thus, Pashayev continues to manage the organization of maritime transportation of military cargo in the interests of the russian ministry of defense and Iran. · In May 2022, USA imposed sanctions on Transmorflot LLC and the company's vessels involved in the transportation of weapons for the russian federation. · The vessel is involved in the supply of military cargo to/from Iran from/to russia. · The vessel is owned by the sanctioned russian shipping company MG-Flot LLC (formerly Transmorflot LLC). MG-Flot LLC is linked to Astrakhan businessman Jamaldin Emirmagomedovich Pashayev (TIN: 772784024939, sanctioned by USA since 10 September 2024), who has built his business around the Olya trade port in Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.[sources]
FlagRussia[sources]
Gross Registered Tonnage1853[sources]
IMO NumberIMO8700010[sources]
MMSI273355400[sources]
Past FlagsCambodia · St. Kitts & Nevis[sources]
Previous nameEtim Emin · Helena[sources]
Registration numberUXMGXVH8TSE5[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · dzen.ru · mtsr.nso.ru · 9 more...[sources]
Last changeLast processedFirst seen

Descriptions

Weapons and military equipment

Ukraine War and Sanctions,

Transportation of military cargo

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrn703w · ofac-37069 · ua-ws-eb1d0313fee396bfa4bd8933170364faea760367

For experts: raw data explorer