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Gasret Aliev

Person of interest · Sanctioned entity
TypeVessel[sources]
NameGASRET ALIEV · Gasret Aliev[sources]
Build Date[sources]
Call SignUEVI[sources]
DescriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · It is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC). · MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. · The vessel is designated for transportation of general, bulk cargoes, including grain without bulkheads in holds, bulk cargoes with specific cargo volume not less than 0.85 m³/t, dangerous cargoes, timber and containers of international standard IC and ICC in holds and on hatch covers (project No. 19610).[sources]
FlagRussia[sources]
Gross Registered Tonnage4991[sources]
IMO NumberIMO9083330[sources]
MMSI273150400[sources]
Past FlagsMalta[sources]
Previous nameMyskhako[sources]
Registration numberUXN2MXM4AWC5[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · fleetphoto.ru · myshiptracking.com · postinfosociety.com · sanctionssearch.ofac.treas.gov · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with sanctioned entities

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: ofac-37071 · usgsa-s4mrn703y · ua-ws-381a81a776c4bab5b1ea4dd50666cdd7648639fa

For experts: raw data explorer