Marine and Aircraft
Vessels
Airports and Ports
involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Total number:
782
Marine vessels
100
Captains
Updated: 03.04.2025
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: 11
Name
NIKIFOROV Ivan Aleksandrovich
Date and place of birth
13.04.1985
Tax Number
231513740913
Captain of the vessel
Category of the vessel
Violation of the price cap
Associated with sanctioned entities
Name
KHALLYEV Dmitriy Anatolievich
Date and place of birth
14.02.1965
Tax Number
231502638403
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
PEREGRUDOV Alexander
Date and place of birth
28.06.1982
Tax Number
272499197048
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
SHASHIN Ivan
Date and place of birth
20.01.1983
Tax Number
301605329802
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
GRIGORIEV Alexander
Date and place of birth
24.03.1971
Tax Number
782700050628
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
LEMESHKO Andrey Anatolyevich
Date and place of birth
21.06.1980
Tax Number
231523682386
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
STRIZHAK Mihail Mihajlovich
Date and place of birth
08.06.1986
Tax Number
231517571504
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
KOVALENKO Konstantin Olegovich
Date and place of birth
07.12.1981
Tax Number
231514179401
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Associated with sanctioned entities
Name
PAVITSKY Vladislav
Date and place of birth
18.07.1982
Tax Number
920151830900
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
IVANOV Sergey
Date and place of birth
15.10.1973
Tax Number
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
Name
IVANOV Mikhail Aleksandrovich
Date and place of birth
24.09.1970
Tax Number
519044605592
Captain of the vessel
Category of the vessel
Transporting russian crude oil/oil products in violation of other restrictions
