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Lena

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLENA · Lena[sources]
Build Date[sources]
Call SignZJL8309[sources]
DescriptionIn March 2022, USA imposed sanctions on Timchenko's yacht. · The 40-metre yacht, worth $50 million, belongs to Gennady Timchenko, a russian oligarch close to putin and owner of the Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets.[sources]
FlagBritish Virgin Islands[sources]
IMO NumberIMO9594339[sources]
MMSI378314000[sources]
TypeYacht[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.state.gov · www.superyachtfan.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Link to a sanctioned entity

Ukraine War and Sanctions,

Other

Ukraine War and Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,674

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


Source data IDs: ofac-35963 · ua-ws-e97474b7c57f73ce07aeaca604a7f530fe5cb393

For experts: raw data explorer