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Vyacheslav Arshinov

Person of interest · Sanctioned entity
TypeVessel[sources]
NameVYACHESLAV ARSHINOV · Vyacheslav Arshinov[sources]
Build Date[sources]
Call SignUBGX2[sources]
DescriptionIn April 2023, USA imposed sanctions on vessels (including "Vyacheslav Arshinov") associated with JSC GTLК and its CEO, Ditrikh Yevgeniy Ivanovich. · Multipurpose dry cargo vessel of RSD59 project designed for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, long and heavy cargoes, coal, hazardous cargoes and category "B" cargoes. · The owner and manager of the vessel is a russian company Idel Shipping Co LTD (TIN 7839112565), specializing in the activities of marine cargo transport, icebreaker fleet in marine transport, etc.Idel Shipping Co LTD is affiliated with the sanctioned russian company JSC GTLK (TIN 7720261827) - the largest leasing company of aviation, water, railway and city passenger transport in russia, which is included in the list of backbone organizations of the russian economy and controlled by the ministry of transport of the russian federation.[sources]
FlagRussia[sources]
IMO NumberIMO9945136[sources]
MMSI273613800[sources]
Registration numberEZ46GB3Y47R7[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · checko.ru · checko.ru · fleetphoto.ru · ofac.treasury.gov · 3 more...[sources]
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Descriptions

Link to a sanctioned entity

Ukraine War and Sanctions,

Other

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: ofac-42195 · ua-ws-3d5175f82ee10119a7f7adb6299a3cf9bc0d1963 · usgsa-s4mrph4rx

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