Statements: Anastasiia

Canonical ID: NK-nVDxdJGH58QULtMvWb7b8P · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionIn May 2022, USA imposed sanctions on Transmorflot LLC and 16 vessels of the company, including "Anastasia".ua_war_sanctionsua-ws-e21eb4f3a3629a562c585fc0e74b1f4c05239ca2
Vessel:descriptionIt is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC).ua_war_sanctionsua-ws-e21eb4f3a3629a562c585fc0e74b1f4c05239ca2
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-e21eb4f3a3629a562c585fc0e74b1f4c05239ca2
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