Search OpenSanctions

Advanced

Nikolay Anishchenkov

Person of interest · Sanctioned entity
TypeVessel[sources]
NameNIKOLAY ANISHCHENKOV · Nikolay Anishchenkov[sources]
Build Date[sources]
Call SignUBIY9[sources]
DescriptionIn April 2023, USA imposed sanctions on vessels (including "Nikolay Anischenkov") associated with GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. · Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, oversized, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. · The owner and commercial manager of the vessel is a sanctioned russian company JSC GTLК (TIN 7720261827), which is the largest leasing company of aviation, water, railway, urban passenger transport in russia, included in the list of systemically important organizations of the russian economy and controlled by the ministry of transport of the russian federation.[sources]
FlagRussia[sources]
IMO NumberIMO9942392[sources]
MMSI273614750[sources]
Registration numberEZHURT33BTY8[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · fleetphoto.ru · ofac.treasury.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Other

Ukraine War and Sanctions,

Link to a sanctioned entity

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: ua-ws-2f2b1a0d3709a29ca542ddfb5e854bb41ea0ff12 · ofac-42202 · usgsa-s4mrph4s3

For experts: raw data explorer