Nex Systems
Vessel

Fiona

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Vessel Registration Identification: IMO 8674156; OFAC documented name 42757: Fiona

Sanctions and listings3

  • Listed
    24 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jan 2021

    US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, PEESA-EO14039, CAATSA - RUSSIA and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14039

    CAATSA - Section 232

    Executive Order 14024 (Russia)

    Programme US-CAATSAReference 30823treasury.govofac.treasury.gov

  • Listed
    20 May 2021
    Effective
    19 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • KVT-RUSSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumber
Call signUBDP8
IMO numberIMO8674156
Registration numberJ1CPTVKQAZ95

Other names3

Also known as2

FIONAFORTUNA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Fortuna

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