MARIA
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
The UN Panel of Experts is scrutinizing the Russian-flagged ship "Maria" (formerly known as Lev Yashin) for transporting containers between the DPRK's Rajin port and Dunay, as well as Konyushkov Bay in the Russian Far East, as shown in satellite imagery from September to October. The contents of these containers, which were reported to be transported by rail to a Russian ammunition depot near the Ukrainian border, remain undisclosed. Maria's operations, which involved loading containers at Rajin and unloading at Konyushkov Bay, are part of a broader investigation into container transport between the DPRK and Russia, involving multiple Russian-flagged vessels, indicating systematic goods transfer that is under review for potential sanctions violations.
Transport goods and technology used in the defence and security sector, from or to Russia, for use in Russia or for Russia’s warfare in Ukraine.
Vessel Registration Identification: IMO 8517839; OFAC documented name 70421: MARIA
IMO number: 8517839
Sanctions and listings5
- Effective
- 25 Jun 2024
EU Designated Vessels (Council Regulation 833/2014)
Council of the European UnionEU Sanctions MapEuropean Union
Programme EU-MAREsanctionsmap.eueur-lex.europa.eudata.europa.eu
Special Economic Measures Act
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 16 Oct 2024
- Effective
- 17 Oct 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 78014seco.admin.chseco.admin.ch
- Listed
- 13 Jun 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1.1
Programme CA-SEMAReference 2international.gc.cainternational.gc.ca
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46773treasury.govofac.treasury.gov
Connections1
Owned by1
- IBEX Shipping INCSanctionedDebarredExport controlledShare not statedProperty in the interest ofCyprusRussiaMarshall Islands
Identifiers2
| Identifier | Number |
|---|---|
| Call sign | UBRH7 |
| IMO number | IMO8517839 |
Other names3
Also known as3
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