Marine and Aircraft
Vessels
Airports and Ports
involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Total number:
469
Sea vessels
Updated: 18.11.2024
Maritime logistics is critical for building up the aggressor`s military capabilities, moving troops, obtaining weapons and sanctioned items, and trafficking in stolen goods. Aggressors transport weapons through international straits on civilian merchant ships. Fossil fuel exports, bypassing sanctions, are 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 - Syria, 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.
Name
VASILCHENKO Sergey Borisovich
Date and place of birth
12.07.1962
Leningrad region, russian federation
Leningrad region, russian federation
Tax Number
781909641691
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
NEVEDROV Denis Viktorovich
Date and place of birth
27.04.1984
Rostov region, russian federation
Rostov region, russian federation
Tax Number
613502746182
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
ZHELEZNYAK Andrei Sergeevich
Date and place of birth
14.04.1983
Astrakhan region, russian federation
Astrakhan region, russian federation
Tax Number
613502455296
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
GORBENKO Vladimir Yakovlevich
Date and place of birth
22969
Zaporizhzhya region, Ukraine
Zaporizhzhya region, Ukraine
Tax Number
301800080510
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
KUSHALIEV Radmir Khabiballaevich
Date and place of birth
05.02.1981
Tax Number
300802636825
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
YELAGIN Nikolai Alexandrovich
Date and place of birth
10.06.1972
Tax Number
212402071092
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
DZHULAY Sergey Stepanovich
Date and place of birth
30.01.1966
Tax Number
616300134400
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
ZYKOV Mikhail Yuryevich
Date and place of birth
23.05.1978
Astrakhan, russian federation
Astrakhan, russian federation
Tax Number
300501642430
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
BINYATOV Marat Rustamoglu
Date and place of birth
24.09.1970
Tax Number
301807497197
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
BELYAKOV Yuri Vladimirovich
Date and place of birth
24.10.1974
Vologodskaya oblast, russian federation
Vologodskaya oblast, russian federation
Tax Number
540697174841
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Name
ARIS Hasan Mohammad
Date and place of birth
31.08.1976
Latakia, Syria
Latakia, Syria
Tax Number
Captain of the vessel
Category of the vessel
Theft of Ukrainian grain
Supply of products to the TOT