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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | SV KONSTANTIN · SV Konstantin · Sv Konstantin | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBUS4 | [sources] | |||
| Description | In April 2022, as part of the restrictions imposed on Alfa-Bank JSC, the largest private financial institution in russia, which provides financial services to the russian military-industrial complex, sanctions were imposed on five vessels, including the "SV Konstantin", affiliated with Alfa-Leasing LLC, a sanctioned subsidiary of Alfa-Bank JSC. · The vessel is involved in stealing Ukrainian grain and exporting it to Syria, Turkey, calls at ports in Ukraine (Kamysh-Burun). | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4860 | [sources] | |||
| IMO Number | IMO9203710 | [sources] | |||
| MMSI | 273450880 | [sources] | |||
| Past Flags | Georgia · Marshall Islands · Malta | [sources] | |||
| Previous name | Boris Shcherbina · St. Constantine | [sources] | |||
| Type | General Cargo · General cargo ship | [sources] | |||
| Source link | checko.ru · checko.ru · fleetphoto.ru · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Theft of Ukrainian grain
Cargo transportation from/to ТОТ of Ukraine
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-36402 · ua-ws-8cfea46503dfd84cb7eb13f92cedd90160d51c6dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALFA-LIZING OOO Sanctioned entity | Commercial ship manager | - | ||
| Kama Ltd | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALFA-LIZING OOO Sanctioned entity | - | - | ||
| ALFA-LIZING OOO Sanctioned entity | - | - | - | |