ESGet Pro
DataCloud USA › OFAC sanctions

Anastasiia

On the SDN listVesselRUSSIA-EO14024

Anastasiia (vessel) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VIKTORIA SHAIN · fka

Addresses on file

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9349291; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.