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Among the persons to whom sanctions are applied:
PASHAEV Jamaldin Emirmagomedovich
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Name
ПАШАЄВ Джамалдін Емірмагомедович
ПАШАЕВ Джамалдин Эмирмагомедович
PASHAEV Jamaldin Emirmagomedovich

Date and place of birth
10.03.1966
v. Akhty, russia

Position
Founder LLC "MG-Flot" (TIN 3017041900)

Tax Number
050401178868

Reasons
An Astrakhan businessman who built his business around the Olya trade port in the Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.
Pashayev owns/controls a network of russian shipping companies operating in the port of Olya in the Astrakhan region of russia. Pashayev's companies have been involved in russian military exports since 2021 and have concluded more than 200 agreements on the sea transportation of military cargo around the world. Pashayev and his companies have been an integral part of the ongoing transfer of lethal aid to the sanctioned russian company SEZ Alabuga, which is one of the main UAV assembly plants for the russian Ministry of Defence with the support of Iran.
Pashayev is affiliated with the sanctioned shipping company MG-Flot LLC, whose fleet is involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil.



Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
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Sea vessels
Port Olya-3
Vessel name
Port Olya-3
IMO
9481910
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
 Weapons and military equipment
The vessel is involved in the delivery of ballistic missiles from Iran to russia (Olya port, Astrakhan region) in August-September 2024. At the end of 2023, Iran and russia agreed to transfer weapons systems from Iran to russia. It is known that among the systems that Iran agreed to provide to russia are Fath-360 short-range ballistic missiles (CRBM). In early July 2024, about 40 russian servicemen allegedly traveled to Iran to train on Fath-360 CRBM missiles. In August 2024, 25 20-foot-long containers were loaded with ballistic missiles at a missile facility in Iran. Each 20-foot-long container can hold up to nine CRBMs. In mid-August 2024, these 25 containers were transported to the port of Amirabad on the Caspian Sea in Iran and then loaded onto the "Port Olya-3" vessel by August 30. Subsequently, by September 04, 2024, these 25 containers were unloaded from the vessel "Port Olya-3" and loaded onto railroad cars in the port of Olya (russia). The vessel is owned by a russian sanctioned company, MG-Flot LLC, associated with Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya trade port in Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. On 10 September 2024, USA imposed sanctions on the vessel.
Boris Kustodiev
Vessel name
Boris Kustodiev
IMO
9103817
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
 Associated with sanctioned entities
It is owned by the sanctioned russian shipping company MG-Flot LLC (formerly Transmorflot LLC). MG-Flot LLC is associated with Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya trade port in Astrakhan region (he owns/controls a network of companies operating in the Olya port). This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. Pashayev's companies have been involved in russian exports of military goods since 2021, and have concluded more than 200 agreements on the sea transportation of military goods to countries around the world. Pashayev and his companies are an integral part of the ongoing transfer of goods to the sanctioned russian JSC ‘SEZ PVT Alabuga’, one of the main plants for the assembly of UAVs with the support of Iran for the needs of the russian Ministry of Defence. The vessel ‘Boris Kustodiev’ regularly sails the Caspian Sea, transporting cargo between Iran and russia. On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned MG-Flot LLC.
Port Olya-4
Vessel name
Port Olya-4
IMO
9481934
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
 Associated with sanctioned entities
It is owned by the sanctioned russian shipping company MG-Flot LLC (formerly Transmorflot LLC). MG-Flot LLC is associated with Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya trade port in Astrakhan region (he owns/controls a network of companies operating in the Olya port). This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. Pashayev's companies have been involved in russian exports of military goods since 2021, and have concluded more than 200 agreements on the sea transportation of military goods to countries around the world. Pashayev and his companies are an integral part of the ongoing transfer of goods to the sanctioned russian JSC ‘SEZ PVT Alabuga’, one of the main plants for the assembly of UAVs with the support of Iran for the needs of the russian Ministry of Defence. The vessel ‘Port Olya-4’ regularly sails the Caspian Sea, transporting cargo between Iran and russia. On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned MG-Flot LLC.
Kompozitor Rakhmaninov
Vessel name
Kompozitor Rakhmaninov
IMO
8606616
Flag (Current)
russian federation
Vessel Type
Ro-Ro Cargo Ship
Category
Transportation of military cargo
 Associated with sanctioned entities
It is owned by the sanctioned russian shipping company MG-Flot LLC (formerly Transmorflot LLC). MG-Flot LLC is associated with Astrakhan businessman Jamaldin Emirmagomedovich Pashayev, who built his business around the Olya trade port in Astrakhan region (he owns/controls a network of companies operating in the Olya port). This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route. Pashayev's companies have been involved in russian exports of military goods since 2021, and have concluded more than 200 agreements on the sea transportation of military goods to countries around the world. Pashayev and his companies are an integral part of the ongoing transfer of goods to the sanctioned russian JSC ‘SEZ PVT Alabuga’, one of the main plants for the assembly of UAVs with the support of Iran for the needs of the russian Ministry of Defence. The vessel ‘Kompozitor Rakhmaninov’ regularly sails the Caspian Sea, transporting cargo between Iran and russia. On 10 September 2024, USA imposed sanctions on the vessel as the property of the sanctioned MG-Flot LLC.
War & Sanctions 2024