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Leonid Pestrikov

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLEONID PESTRIKOV · Leonid Pestrikov[sources]
Build Date[sources]
Call SignUBJV2[sources]
DescriptionAlpha LLC is affiliated with a sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the russian ministry of transport. · In April 2023, USA imposed sanctions on vessels (including "Leonid Pestrikov") related to GTLК and its CEO Ditrikh Yevgeniy Ivanovich. · Self-propelled dry-cargo single-deck vessel with two cargo holds, with two full-rigged VPCs, of sea and mixed river/sea navigation Volgo-Don max class, designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and "B" category cargoes. · The owner and manager of the vessel is a russian company LLC "Alpha" (TIN 6164106688), which specializes in cargo transportation by inland waterways and international sea routes of oversized, long, bulky, heavy cargo from the Mediterranean, Black Sea to the Caspian direction, container board, sawn timber, round timber, steel scrap, metal products, coal, coke, bulk iron, iron ore, steel pipes, grain crops, fodder etc. · Еntering in the ports of the temporarily occupied Crimean peninsula.[sources]
FlagRussia[sources]
IMO NumberIMO9922122[sources]
MMSI273297510[sources]
Registration numberEYG1UX45H9G7[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · fleetphoto.ru · ofac.treasury.gov · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Calling ports of the TOT

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

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-s4mrph4rq · ofac-42187 · ua-ws-5f954ae5f2f8e86258146b4ff5cd3b821d5f28b3

For experts: raw data explorer