Marine and Aircraft
Vessels
Airports and Ports
involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Total number:
625
Marine vessels
89
Captains
Updated: 13.02.2025
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: 89
Name
VASILENKO Vladimir
Date and place of birth
13.07.1977
Tax Number
231511892501
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
SUDAREV Valerii
Date and place of birth
05.09.1975
Tax Number
772981377806
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Transportation of Iranian oil
Name
IURPALOV Aleksandr
Date and place of birth
08.07.1977
Tax Number
231525178992
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
FILKIN Aleksandr
Date and place of birth
11.10.1966
Tax Number
231506211186
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
KAKORA Aleksei
Date and place of birth
06.10.1975
Tax Number
231510614830
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
KRAVCHENKO Nikolai
Date and place of birth
15.01.1978
Tax Number
301505133210
Captain of the vessel
Category of the vessel
Associated with sanctioned entities
Name
FOMENKO Denis
Date and place of birth
15.10.1977
Tax Number
614002440198
Captain of the vessel
Category of the vessel
Violation of the price cap
Name
SULEIMANOV Bogdan
Date and place of birth
29.08.1976
Tax Number
231512688650
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
IVANOV Dmitrii
Date and place of birth
02.10.1976
Tax Number
250205238114
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
ZHAKIBOV Iurii
Date and place of birth
26.11.1987
Tax Number
253707282761
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
OSANIN Sergei
Date and place of birth
16.09.1986
Tax Number
250813190732
Captain of the vessel
Category of the vessel
Associated with sanctioned entities
Name
KHRISTICHENKO Evgenii
Date and place of birth
20.07.1973
Tax Number
250801704091
Captain of the vessel
Category of the vessel
Associated with sanctioned entities
