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
 
 
 
 
 
 
Total: 625
Baltic Leader
Vessel name
Baltic Leader
IMO
9220639
Flag (Current)
russian federation
Vessel Type
Ro-Ro Cargo Ship
Category
Transportation of military cargo
 Associated with sanctioned entities
It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. The vessel is also affiliated with LLC PSB Leasing (TIN 7722581759, related to the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important russian state-owned banking institution that finances the russian defense industry, services significant volumes of state defense contracts for the russian ministry of defense, and provides banking services, including mortgage loans, to the russian military. MG-Flot LLC is associated with the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This very place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was to trade with sanctioned Iran, which could import and export goods along the North-South route. As part of the application of sanctions to PJSC Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the "Baltic Leader") owned (owned at the time) by PSB Leasing LLC as a subsidiary of PJSC Promsvyazbank. "Baltic Leader" while owned by PSB Leasing LLC was arrested by French customs for violation of Decision (EU) 2022/260 of February 23, 2022 on restrictive measures against acts undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The russian Embassy in France actively participated in the release of the vessel from arrest. In 2024, the vessel was first used on the Novorossiysk port ( russia) - Tartus port ( Syria) line, which is the only port in the Mediterranean Sea under russian control. In particular, in February 2024, the vessel made a voyage following the ‘Sparta IV’ (IMO 9743033), which was involved in the transportation of weapons from Syria to Novorossiysk. Also involved in this voyage were the tanker ‘Yaz’ (IMO 9735323) and the roller ship ‘Lady Maria’ (IMO 9220641). The vessel is likely a member of the so-called russian rescue group sent from the russian naval base in the Baltic in December 2024 to evacuate russian troops and equipment from Syria after the fall of the Assad regime. On December 31, 2024, the Portuguese Navy observed a group of russian vessels (including military vessels), including a submarine, passing near the country's coast towards the Mediterranean Sea. According to the Armed Forces of Portugal, the russian vessels included the landing ship Alexander Shabalin, civilian logistics support vessels Baltic Leader, Sparta II and the tanker General Skobelev, while the russian submarine Novorossiysk was moving along the country's economic zone. The second group included the russian amphibious warships Ivan Gren, Aleksandr Otrakovsky, and the civilian vessel Sparta, which passed the Strait of Gibraltar on the evening of December 22, 2024, and entered the Mediterranean Sea, and were supposed to arrive at the Syrian port of Tartus on January 05, 2025, but as of the morning of January 07, 2025, the Sparta is sailing off the coast of Syria, probably awaiting permission to enter the port of Tartus from the new Syrian authorities. The tanker General Skobelev and Sparta II are scheduled to call at Tartus on January 08, 2025. As of the morning of January 07, 2025, the tanker General Skobelev (declared destination Said port (Egypt)), cargo ships Ro-Ro Baltic Leader (IMO 9220639, affiliated with the sanctioned russian company MG-Flot LLC, whose vessels are involved in the transportation of weapons for the russian federation, including from Iran for use in the war against Ukraine), Sparta II (IMO 9160994, affiliated with the sanctioned russian company Oboronlogistika LLC, which meets the needs of the russian ministry of defense in the transportation, storage and production of military and special purpose goods). According to maritime information databases, the final destination of Ro-Ro cargo ships is not specified.
Inda
Vessel name
Inda
IMO
9256858
Flag (Current)
russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of military cargo
 Associated with sanctioned entities
According to the American human rights group United Against a Nuclear Iran (UANI), which monitors Iran-related tanker traffic, the vessel is involved in the transportation of Iranian oil. It is the property of the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. The commercial manager of the vessel is a sanctioned russian company, Marine Trans shipping LLC (TIN 3025037914), which also operates the Adler (IMO 9179854), a roll-on/roll-off vessel involved in arms transportation. The vessel is also affiliated with LLC PSB Leasing (TIN 7722581759, related to the sanctioned PJSC Promsvyazbank (TIN 7744000912), a systemically important state-owned banking institution of the russian federation, which finances the russian defense industry, services significant volumes of state defense contracts of the ministry of defense of the russian federation, and provides banking services to the russian military, in particular mortgage loans. MG-Flot LLC is associated with the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This very place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was trade with sanctioned Iran, which could import and export goods via the North-South route. This can thus explain the provision of Iranian oil trade by a fleet of tankers affiliated with a bank controlled by Pyotr Fradkov. As part of the application of sanctions against PJSC Promsvyazbank, in February 2022, USA imposed sanctions on five vessels (including the vessel "Linda" (current name "Inda"), which were owned at the time by PSB Leasing LLC as a subsidiary of PJSC Promsvyazbank.
Veronica
Vessel name
Veronica
IMO
9256860
Flag (Current)
Guinea
Vessel Type
Crude Oil Tanker
Category
Transportation of military cargo
 Associated with sanctioned entities
Engaged in the transportation of Iranian oil to Karystos Bay (Petalioi Gulf), which caused it to be detained by the Greek Coast Guard in April 2022. Owned by the sanctioned russian maritime shipping company MG-Flot LLC (formerly Transmorflot LLC). In May 2022, USA imposed sanctions on Transmorflot LLC and its vessels involved in the transportation of weapons for the russian federation. MG-Flot LLC is affiliated with Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who built his business around the commercial port of Olya in the Astrakhan region. This very place was proposed as a key logistic hub of the international transport corridor "North-South", the creation and construction of which was supervised and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transportation corridor was trade with sanctioned Iran, which could import and export goods via the North-South route. This can thus explain the provision of Iranian oil trade by a fleet of tankers affiliated with a bank controlled by Pyotr Fradkov. The previous owner of the vessel was the sanctioned PSB Leasing LLC (TIN 7722581759), a subsidiary of PJSC Promsvyazbank (TIN 7744000912), which is a systemically important state-owned banking institution of the russian federation that finances the defense industry of the russian federation, services significant volumes of state defense contracts of the ministry of defense of the russian federation, and provides banking services to the russian military, in particular mortgage loans. As part of the sanctions imposed on Promsvyazbank in February 2022, USA imposed sanctions on five vessels (including the vessel Pegas (now Veronica), which were owned at the time by PSB Leasing LLC, a subsidiary of Promsvyazbank.
Chizhovka
Vessel name
Chizhovka
IMO
8730455
Flag (Current)
russian federation
Vessel Type
Hopper Barge
Category
Transportation of military cargo
 Associated with sanctioned entities
It is designed to receive, transport and unload soil at underwater dumpsites. The vessel is owned and operated by the sanctioned russian shipping company OJSC "Northern shipping company", which is affiliated with the russian ministry of defence, in particular, it provides services under state defence contracts for the transportation of goods for the benefit of the Ministry of Defence. It is one of the largest shipping companies in north-west russia, engaged in shipping worldwide, including along the Northern Sea Route. The company's fleet consists of multipurpose dry bulk carriers that transport all types of cargo, including radioactive and hazardous cargo. It comprises 30 vessels for various purposes: 18 vessels of the transport fleet, 7 of the dredging fleet and 5 of the auxiliary fleet. The company carries out sea liner, tram, multimodal transport, cargo delivery to unequipped shores, towing of various objects, technical management (repair, supply, shipping and warehousing services), provides crew training, corrects nautical charts, and provides mixed (river-sea) navigation vessels with inland waterway charts. In May 2022, USA imposed sanctions on the russian OJSC Northern shipping company and 27 of its vessels, including the Chizhovka, due to the fact that the company's vessels are involved in the military logistics sector of the russian federation, transporting tanks and other military equipment for the russian armed forces.
Belomorskiy
Vessel name
Belomorskiy
IMO
8305781
Flag (Current)
russian federation
Vessel Type
Dredger
Category
Transportation of military cargo
 Associated with sanctioned entities
The vessel is designed for dredging and soil transportation. The vessel is owned and operated by the sanctioned russian shipping company OJSC "Northern shipping company", which is affiliated with the russian ministry of defence, in particular, it provides services under state defence contracts for the transportation of goods for the benefit of the ministry of defence. It is one of the largest shipping companies in north-west russia, engaged in shipping worldwide, including along the Northern Sea Route. The company's fleet consists of versatile dry bulk carriers that transport all types of cargo, including radioactive and dangerous goods. It comprises 30 vessels for various purposes: 18 vessels of the transport fleet, 7 of the dredging fleet and 5 of the auxiliary fleet. The company carries out sea liner, tram, multimodal transport, cargo delivery to unequipped shores, towing of various objects, technical management (repair, supply, shipping and warehousing services), provides crew training, corrects nautical charts, and provides mixed (river-sea) navigation vessels with inland waterway charts. In May 2022, USA imposed sanctions on the russian OJSC Northern shipping company and 27 of its vessels, including the Belomorsky, due to the fact that the company's vessels are involved in the military logistics sector of the russian federation, transporting tanks and other military equipment for the russian armed forces.
Dvinskiy Zaliv
Vessel name
Dvinskiy Zaliv
IMO
8922486
Flag (Current)
russian federation
Vessel Type
Dredger
Category
Transportation of military cargo
 Associated with sanctioned entities
The vessel is designed to perform dredging operations in ports, sea channels and water areas, as well as dry bank removal. The vessel is owned and operated by the sanctioned russian shipping company OJSC "Northern shipping company", which is affiliated with the russian ministry of defence and provides services under state defence contracts for the transportation of goods for the benefit of the ministry of defence. It is one of the largest shipping companies in north-west russia, engaged in shipping worldwide, including along the Northern Sea Route. The company's fleet consists of multipurpose dry bulk carriers that transport all types of cargo, including radioactive and hazardous cargo. It comprises 30 vessels for various purposes: 18 vessels of the transport fleet, 7 of the dredging fleet and 5 of the auxiliary fleet. The company carries out sea liner, tram, multimodal transport, cargo delivery to unequipped shores, towing of various objects, technical management (repair, supply, shipping and warehousing services), provides crew training, corrects nautical charts, and provides mixed (river-sea) navigation vessels with inland waterway charts. In May 2022, USA imposed sanctions on the russian OJSC Northern shipping company and 27 of its vessels, including the Dvinsky Zaliv, due to the fact that the company's vessels are involved in the military logistics sector of the russian federation, transporting tanks and other military equipment for the russian armed forces.
Inzhener Veshnyakov
Vessel name
Inzhener Veshnyakov
IMO
8502107
Flag (Current)
russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
 Associated with sanctioned entities
It can transport any kind of lumber, "20" and "40" containers, grain, general cargo (IMO classes 2-9). The vessel is owned and managed by the sanctioned russian shipping company OJSC "Northern shipping company", which is affiliated with the russian ministry of defence and provides services under state defence contracts for the transportation of cargoes in the interests of the ministry of defence. It is one of the largest shipping companies in north-west russia, engaged in shipping worldwide, including along the Northern sea Route. The company's fleet consists of versatile dry bulk carriers that transport all types of cargo, including radioactive and dangerous goods. It comprises 30 vessels for various purposes: 18 vessels of the transport fleet, 7 of the dredging fleet and 5 of the auxiliary fleet. The company carries out sea liner, tram, multimodal transport, cargo delivery to unequipped shores, towing of various objects, technical management (repair, supply, shipping and warehousing services), provides crew training, corrects nautical charts, and provides mixed (river-sea) navigation vessels with inland waterway charts. In May 2022, USA imposed sanctions on the russian Northern shipping company and 27 of its vessels, including the vessel Inzhener Veshnyakov, due to the fact that the company's vessels are involved in the military logistics sector of the russian federation, transporting tanks and other military equipment for the russian armed forces. Despite the sanctions, the Turkish company Denkar vessel Construction Incorporated Company provided repair services to the russian OJSC Northern shipping company for three sanctioned vessels - "Inzhener Trubin", "Inzhener Veshnyakov" та "Kapitan Kokovin". In September 2023, the Turkish company was subject to US sanctions restrictions for such actions.
War & Sanctions 2025
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