Search OpenSanctions

Advanced

Viktor Zabelin

Person of interest · Sanctioned entity
TypeVessel[sources]
NameVIKTOR ZABELIN · Viktor Zabelin[sources]
Build Date[sources]
Call SignUBUW4[sources]
DescriptionIn May 2022, USA imposed sanctions on 27 vessels of the russian OJSC Northern shipping company, including the "Viktor Zabelin", and the company itself due to their involvement in the military logistics sector of the russian federation, transporting tanks and other military equipment for the russian armed forces. · It calls at the ports of the TOT of Crimea (Ukraine) with the AIS signal switched off. · It is one of the largest shipping companies in north-west russia, engaged in shipping worldwide, including along the Northern Sea Route. The company's fleet consists of multipurpose dry bulk carriers that transport all types of cargo, including radioactive and hazardous cargo. It comprises 30 vessels for various purposes: 18 vessels of the transport fleet, 7 of the dredging fleet and 5 of the auxiliary fleet. The company carries out sea liner, tram, multimodal transport, cargo delivery to unequipped shores, towing of various objects, technical management (repair, supply, shipping and warehousing services), provides crew training, corrects nautical charts, and provides mixed (river-sea) navigation vessels with inland waterway charts. · The vessel is owned and operated by the sanctioned russian shipping company OJSC "Northern shipping company", which is affiliated with the russian ministry of defence, in particular, it provides services under state defence contracts for the transportation of goods in the interests of the russian ministry of defence.[sources]
FlagRussia[sources]
Gross Registered Tonnage6204[sources]
IMO NumberIMO9210256[sources]
MMSI273292680[sources]
Past FlagsAntigua & Barbuda · Gibraltar · Italy[sources]
Previous nameOstkap · SDS Rain[sources]
Registration numberUY4HDFA7BNF5[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkwww.ansc.ru · www.ansc.ru · fleetphoto.ru · myshiptracking.com · pravdasevera.ru · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Associated with sanctioned entities

Ukraine War and Sanctions,

Calling ports of the TOT

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 Sanctions1,785

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 Exclusions112,283

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

United States · GSA


Source data IDs: usgsa-s4mrn7044 · ua-ws-d0544947aacd4e0a417a526266d927dcb53c5b98 · ofac-37077

For experts: raw data explorer