Search OpenSanctions

Advanced

Genrikh Gasanov

Person of interest · Sanctioned entity
TypeVessel[sources]
NameGENRIKH GASANOV · Genrikh Gasanov[sources]
Build Date[sources]
Call SignUEUK[sources]
DescriptionDuring the above-mentioned maritime transportation of military cargoes, the ship's agent was the russian company Navigator LLC (TIN: 3021000208), whose founder is Jamaldin Emirmagomedovich Pashayev, who thus continues to manage the organization of maritime transportation of military cargoes in the interests of the russian ministry of defense. · In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. · MG-Flot LLC is linked to Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. · The vessel is involved in the supply of military goods from Iran to russia. · The vessel is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC).[sources]
FlagRussia[sources]
Gross Registered Tonnage4991[sources]
IMO NumberIMO9083196[sources]
MMSI273151300[sources]
Past FlagsMalta[sources]
Previous nameDyurso[sources]
Registration numberUY28NLC6ACA5[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · fleetphoto.ru · myshiptracking.com · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of military cargo

Ukraine War and Sanctions,

Weapons and military equipment

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-b7f307b3c450c2bb9333e5b3ea8f85353f773488 · ofac-37076 · usgsa-s4mrn7043

For experts: raw data explorer