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Lady R

Person of interest · Sanctioned entity

Lady R is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	LADY R · Lady R				[sources]
Build Date	2004				[sources]
Call Sign	`UBDT8`				[sources]
Description	Also, on April 2, 2024, the Republic of Korea imposed sanctions on the vessel for transporting weapons to russia and the DPRK in violation of UN Security Council sanctions. · In June-July 2024, EU and UK also imposed sanctions on the vessel. · In May 2022, USA imposed sanctions on Transmorflot LLC and the company's vessels involved in the transportation of weapons for russia. · It is involved in the transportation of weapons (ammunition) from the DPRK and South Africa to russia. The vessel is certified by the russian Maritime Register of Shipping. · On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of goods and technologies used in the defense and security sector, as well as for use in russia or for the war in Ukraine. · 3 more...				[sources]
Flag	Russia				[sources]
Gross Registered Tonnage	7260				[sources]
IMO Number	`IMO9161003`				[sources]
MMSI	`273212120`				[sources]
Past Flags	Antigua & Barbuda · Germany				[sources]
Previous name	Sloman Producer				[sources]
Type	Ro-Ro Cargo · Ro-Ro Cargo Ship · Roll-on Roll-off				[sources]
Source link	apnews.com · checko.ru · eur-lex.europa.eu · myshiptracking.com · postinfosociety.com · 7 more...				[sources]
Last change	2025-01-17	Last processed	2025-02-21	First seen	2023-04-20

Descriptions

Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Article 4x(2), point (a): transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

— UK FCDO Sanctions List, 2024-07-31

Transportation of military cargo

— Ukraine War and Sanctions, 2024-11-28

Weapons and military equipment

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Sovfracht JSC Sanctioned entity	Commercial ship manager	2024-12-06	-
Sovfracht JSC Sanctioned entity	Ship Safety Management Manager	2024-12-06	-

Owner
Name	Country	Legal form	Status
MG Flot LLC · MG Flot OOO · MG-FLOT LIMITED LIABILITY COMPANY · MG-FLOT LLC · 15 more...	Russia	Limited Liability Company · Limited Liability Company (LLC) · shipping company · société à responsabilité limitée · 1 more...	Active

Owners
Owner	Percentage held	Start date	End date
Sovfracht JSC Sanctioned entity	-	2024-12-06	-
MG-Flot LLC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	2024-06-25	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-07-31	-
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Sanctions Map800

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ch-seco-78100 · kprusi-1a24917ff714e728bb9b2a2f4e2b14e023b3a1f3 · NK-PmMqbhCAC54gqpp6TzWdRb · NK-eMxKBsQPdztssuTkPH84kV · eu-sancmap-445cf249649906057799c23ba9f4e828221f9a93 · gb-fcdo-rus2185 · eu-oj-2a664c2e468355383fd90ca0dfeefab8bd3fd146 · ua-ws-a63e486db7c96d0acbc3e45bc3ca658a8ecfe872 · ofac-37095

For experts: raw data explorer

Factsheet Descriptions Data sources

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