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Shturman Ovtsyn

⚠ Sanctioned · 3 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 / Russie
IMO
9752101
MMSI
273391790
Flag
Russia
Ship type
Crude Oil Tanker

Also known as

Aliases
Shturman Ovtsyn

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/02/2026 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/02/2026 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/02/2026 17/06/2026 source ↗

Listed on · 4

CA_DFATDOFAC_SDNCA_DFATDCA_DFATD

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 Transporting russian crude oil / petroleum products Other Involvement in energy projects

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 Shturman Ovtsyn sanctioned?

Yes. Shturman Ovtsyn (vessel) is subject to 3 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2026-02-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Shturman Ovtsyn?

Shturman Ovtsyn is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, RUSSIA-EO14024, UKRAINE-EO13662. See the designations for the issuing authority and source URL of each.

When was Shturman Ovtsyn first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-02-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Shturman Ovtsyn 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.