Keep updated
Get in touch
| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | FINIKIA · Finikia · San Severus | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 3DAP1 | [sources] | |||
| Description | In 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"). · On December 16, the EU imposed sanctions on the vessel (effective from December 17, 2024) in relation to the facilitation/support of actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). · On December 23, 2024, Switzerland imposed sanctions on the vessel in relation to the facilitation/support of actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). · 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] | |||
| Flag | Eswatini | [sources] | |||
| IMO Number | IMO9385233 | [sources] | |||
| MMSI | 669516000 | [sources] | |||
| Past Flags | Italy · Marshall Islands · Syria | [sources] | |||
| Previous name | Finikia · Gullwing · Sider Black | [sources] | |||
| Type | Bulk Carrier | [sources] | |||
| Source link | eur-lex.europa.eu · kiborg.news · myrotvorets.news · myrotvorets.news · myrotvorets.news · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Cargo transportation from/to ТОТ of Ukraine
Theft of other Ukrainian products
Theft of Ukrainian grain
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-sancmap-b1bda1656355900525fd8b10ca9e958c7c000c7f · ch-seco-87027 · ua-ws-967eb7d193c487533575fc8d63cafd8bc17ed29a · ofac-18213 · eu-oj-fc9c77954e194d3c72f2ac5416c2886bbd02b359For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alhouda Holding Ltd | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alhouda Holding Ltd | - | - | ||
| Syrian General Authority for Maritime Transport Sanctioned entity | - | - | - | |