Statements: Valentin Emirov

Canonical ID: NK-Ebz84yHtrneCrfoQErNDmo · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionMG-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.ua_war_sanctionsua-ws-2e816c05c22836cbe00171511d9c608ba1510966
Vessel:descriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation.ua_war_sanctionsua-ws-2e816c05c22836cbe00171511d9c608ba1510966
Vessel:descriptionThe vessel is designated for transportation of general, bulk and timber cargoes (project № 19611), is involved in the transportation of goods from Iran for the needs of the ministry of defense and the armed forces of the russian federation.ua_war_sanctionsua-ws-2e816c05c22836cbe00171511d9c608ba1510966
Vessel:descriptionDuring the execution of these maritime transportations, the russian company Navigator LLC (TIN: 3021000208), founded by Jamaldin Emirmagomedovich Pashayev, acted as a ship's agent. Thus, Pashayev continues to manage the organization of maritime transportation of military cargo in the interests of the ministry of defense and the armed forces of the russian federation and Iran.ua_war_sanctionsua-ws-2e816c05c22836cbe00171511d9c608ba1510966
Vessel:descriptionIt is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC).ua_war_sanctionsua-ws-2e816c05c22836cbe00171511d9c608ba1510966
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