Statements: Genrikh Gasanov

Canonical ID: NK-buzzoFHH3xqy8LYq4rBr4N · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionThe vessel is owned by the sanctioned russian maritime shipping company MG-Flot LLC (previous name Transmorflot LLC).ua_war_sanctionsua-ws-b7f307b3c450c2bb9333e5b3ea8f85353f773488
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-b7f307b3c450c2bb9333e5b3ea8f85353f773488
Vessel:descriptionThe vessel is involved in the supply of military goods from Iran to russia.ua_war_sanctionsua-ws-b7f307b3c450c2bb9333e5b3ea8f85353f773488
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-b7f307b3c450c2bb9333e5b3ea8f85353f773488
Vessel:descriptionDuring the above-mentioned maritime transportation of military cargoes, the ship's agent was the russian company Navigator LLC (TIN: 3021000208), whose founder is Jamaldin Emirmagomedovich Pashayev, who thus continues to manage the organization of maritime transportation of military cargoes in the interests of the russian ministry of defense.ua_war_sanctionsua-ws-b7f307b3c450c2bb9333e5b3ea8f85353f773488
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