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IMO 9904704 (KONSTANTIN POSIET)

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Russia
IMO
9904704
Flag
Russia
Ship type
LNG Tanker
Year built
2026

Also known as

Aliases
IMO 9904704 (KONSTANTIN POSIET) · ZVEZDA 045

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS3737) Russia 01/10/2026 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Listed on · 3

UK_OFSIOFAC_SDNGB_FCDO_SANCTIONS

Advisory flags · 1

This party is named by a non-sanctioning body as involved in sanctions evasion. This is not a formal sanctions designation it is intelligence for enhanced due diligence. Verify against the issuing authority before any decision.

Ukraine GUR (Defence Intelligence)

Transportation of fossil fuels in violation of sanctions and other restrictions Transportation of russia-origin LNG

publisher record ↗

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is IMO 9904704 (KONSTANTIN POSIET) sanctioned?

Yes. IMO 9904704 (KONSTANTIN POSIET) (vessel) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2026-10-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned IMO 9904704 (KONSTANTIN POSIET)?

IMO 9904704 (KONSTANTIN POSIET) is listed by UK OFSI, OFAC SDN under programs UK-Russia, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was IMO 9904704 (KONSTANTIN POSIET) first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-10-01T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that IMO 9904704 (KONSTANTIN POSIET) is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.