Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
PAVEL CHERNYSH has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PAVEL CHERNYSH
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Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 10, 2025
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13662 (Ukraine)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9301380
- MMSI: 352002195
Additional Information
- Vessel Flag: Panama
- Vessel Call Sign: 3E4132
- VESSEL TYPE: Crude Oil Tanker
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Related Entities 1
- Property in the interest of: JOINT STOCK COMPANY SOVCOMFLOT Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.