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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › YARD NO.131040 ZVEZDA-DSME

YARD NO.131040 ZVEZDA-DSME

⚠ 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
9842205
Flag
Russia
Ship type
Crew/Supply Vessel

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Listed on · 1

OFAC_SDN

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 Associated with sanctioned entities

publisher record ↗

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vessel

YARD NO.131080 ZVEZDA-DSME

 vessel

FEDOR USHAKOV

 vessel

Vitus Bering

 person

Boris

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Zafar

 company

Argut OOO

 company

Communication center of the Ministry of Defence

 company

Federal Security Service

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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 YARD NO.131040 ZVEZDA-DSME sanctioned?

Yes. YARD NO.131040 ZVEZDA-DSME (vessel) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned YARD NO.131040 ZVEZDA-DSME?

YARD NO.131040 ZVEZDA-DSME is listed by OFAC SDN under programs UKRAINE-EO13662, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

What does it mean that YARD NO.131040 ZVEZDA-DSME 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.