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Finikia

Person of interest · Sanctioned entity
TypeVessel[sources]
NameFINIKIA · Finikia · San Severus[sources]
Build Date[sources]
Call Sign3DAP1[sources]
DescriptionIn 2015, USA imposed sanctions on three vessels of the Syrian state company Syrian General Organization for Maritime Transport, including the "Finikia" (current name "San Severus"). · The vessel is involved in numerous cases of theft of Ukrainian grain, removal of scrap metal from the port of Sevastopol (TOT Crimea, Ukraine) with the AIS signal turned off to Syria (ports of Latakia, Tartus), Lebanon (port of Tripoli) through the Bosphorus strait according to the traditional scheme of concealing activities to Ukrainian ports on the TOT of Ukraine. In the theft of Ukrainian grain by the vessel "San Severus" (former name "Finikia"), the russian companies "Agrograinexport" LLC (Moscow, TIN 7734462851, affiliated with the sanctioned party Gennady Timchenko), Kuban-Forward LLC (Krasnodar, TIN 2308103203).[sources]
FlagEswatini[sources]
IMO NumberIMO9385233[sources]
MMSI669516000[sources]
Past FlagsItaly · Marshall Islands · Syria[sources]
Previous nameFinikia · Gullwing · Sider Black[sources]
TypeBulk Carrier[sources]
Source linkeur-lex.europa.eu · kiborg.news · myrotvorets.news · myrotvorets.news · myrotvorets.news · 7 more...[sources]
Last changeLast processedFirst seen

Descriptions

Article 4x(2), point (d): are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.

EU Council Official Journal Sanctioned Entities,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Theft of Ukrainian grain

Ukraine War and Sanctions,

Theft of other Ukrainian products

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

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

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


Source data IDs: eu-oj-fc9c77954e194d3c72f2ac5416c2886bbd02b359 · ofac-18213 · ua-ws-967eb7d193c487533575fc8d63cafd8bc17ed29a

For experts: raw data explorer