Marine and Aircraft
Vessels
Airports and Ports
involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Total number:
580
Marine vessels
32
Captains
Updated: 13.01.2025
Maritime logistics is critically important for building up the aggressor`s military capabilities, moving troops, obtaining weapons and sanctioned goods, and trading stolen goods. Aggressors transport weapons through international straits on civilian merchant vessels. Exporting fossil fuels to circumvent sanctions is the main source of income for russia and Iran. The shadow tanker fleet and ships without ice class in the Arctic threaten an environmental disaster. Through the sale of agricultural products from the temporarily occupied Ukrainian territories, russia finances the war and maintains the loyalty of its allies, Iran and the DPRK.
Together we can stop this to restore peace and security
Actions to be taken:
- to sanction the vessels on the list below, as well as all related companies and individuals (owners, operators, managers, executives, senior crew members)
- to prohibit the entry of such vessels into ports, territorial waters, EEZs and international straits, and the sale of spare parts for them
- to require bank statements to confirm compliance with the price-cap when receiving insurance and other services
- to involve financial and specialized institutions in the gathering of evidence, to publish the results of investigations, and to apply real penalties, including significant fines
Vessel captains have all the information about the cargo and its owner, and are responsible for disabling/manipulating the AIS* system, STS** transfer with sanctioned vessels and cargo, entering closed ports of aggressor countries, the temporary occupied territories of Ukraine, entering inaccurate information in the logbook of routes, berths, etc. They do this voluntarily, having the opportunity to refuse illegal actions.
*AIS (Automatic identification systems) is a system that automatically transmits coordinates, identification data and other information about a vessel to other vessels and coastal authorities.
**STS (ship-to-ship) - the transfer of cargo between two ships that are close to each other, both while they are at anchor and while they are moving.
Total: 32
Name
PODGORBUNSKY Sergey Mikhailovich
Date and place of birth
19.09.1953
Tax Number
615418321266
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
BONDARENOV Pavel Lelyevich
Date and place of birth
23.07.1966
Irkutsk region, russian federation
Irkutsk region, russian federation
Tax Number
2431021536
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
SENICHKIN Vadim Ivanovich
Date and place of birth
26.01.1969
Donetsk region, Ukraine
Donetsk region, Ukraine
Tax Number
910821322760
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
BAZIN Ilya Alexandrovich
Date and place of birth
26.06.1987
Tax Number
920456870569
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
BALUSHKIN Vasily Vitalievich
Date and place of birth
27.02.1956
Tax Number
526005592693
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Theft of other Ukrainian products
Supply of products to the TOT
Name
KRUTIKOV Alexander Sergeevich
Date and place of birth
01.12.1986
Tax Number
920452969052
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Theft of other Ukrainian products
Supply of products to the TOT
Name
VASILIEV Vitaly Valeryevich
Date and place of birth
08.06.1973
Dubasari, Moldova
Dubasari, Moldova
Tax Number
920154028740
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
KARAULOV Maxim Nikolayevich
Date and place of birth
19.01.1978
Yaroslavl region, russian federation
Yaroslavl region, russian federation
Tax Number
761017447170
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
FEDOTOV Vyacheslav Anatolyevich
Date and place of birth
03.04.1979
Tax Number
Captain of the vessel
Category of the vessel
Transportation of LNG in violation of restrictions
Name
KOZLOBAEV Alexander Yuryevich
Date and place of birth
09.07.1983
Volgograd region, russian federation
Volgograd region, russian federation
Tax Number
340962304326
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
VOLGIN Sergey Alexandrovich
Date and place of birth
11.08.1979
Ukraine
Ukraine
Tax Number
391703317993
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
OVCHINNIKOV Viktor Yakovlevich
Date and place of birth
12.10.1956
Tax Number
231214058357
Captain of the vessel
Category of the vessel
Theft of other Ukrainian products
Supply of products to the TOT
