OrganisationCurrently listed

Alghaf Marine DMCC

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-10-15
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 181075

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14066.85" logicalId="181075">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="س.م.د.م مارين الغاف" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="181079">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alghaf Marine DMCC" function="Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181080">
            <remark>Type of entity: Free Zone Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Dubai" street="Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="181076">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2024-12-30" issuedBy="" latinNumber="" nameOnDocument="" number="DMCC201071" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="181078">
            <remark>Dubai</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="984500SAI1E9CB88DC54" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="181077">
            <remark>LEI</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
    </sanctionEntity>

Name on list: Alghaf Marine DMCC
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: س.م.د.م مارين الغاف
Countries: United Arab Emirates
Addresses: Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers,, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.14066.85
Registration number: DMCC201071
Other identifier: 984500SAI1E9CB88DC54
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Remarks: Type of entity: Free Zone Company

SECO (Switzerland)Active listingID 104480

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="104480"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="104488" main="true"><name ssid="104490" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alghaf Marine DMCC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الغاف مارين م.د.م.س</spelling-variant></name-part></name><address ssid="104489" place-id="1770" quality="good"><address-details>Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers</address-details></address></identity><justification ssid="104481">Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Valery Kildiyarov is a manager at Alghaf Marine DMCC.</justification><justification ssid="104482">Therefore, Alghaf Marine DMCC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Alghaf Marine DMCC is associated with Valery Kildiyarov.</justification><other-information ssid="104483">Type of entity: Free Zone Company</other-information><other-information ssid="104484">Place of registration: Dubai, United Arab Emirates</other-information><other-information ssid="104485">Date of registration: 30.12.2024</other-information><other-information ssid="104486">Registration number: DMCC201071</other-information><other-information ssid="104487">LEI: 984500SAI1E9CB88DC54</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Alghaf Marine DMCC
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: الغاف مارين م.د.م.س
Countries: United Arab Emirates
Addresses: Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Remarks: Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Valery Kildiyarov is a manager at Alghaf Marine DMCC. Therefore, Alghaf Marine DMCC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Alghaf Marine DMCC is associated with Valery Kildiyarov. Type of entity: Free Zone Company Place of registration: Dubai, United Arab Emirates Date of registration: 30.12.2024 Registration number: DMCC201071 LEI: 984500SAI1E9CB88DC54

UK Sanctions ListActive listingID RUS3086

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-22
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>22/10/2025</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3086</UniqueID>
    <OFSIGroupID>17187</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ALGHAF MARINE DMCC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>الغاف مارين م.د.م.س </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
    <UKStatementofReasons>
ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Almas-49-A18, ALMAS Tower</AddressLine1>
        <AddressLine2>Plot No. JLT-PH1-A0</AddressLine2>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Free Zone Company (FZC) </TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>DMCC201071</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetail

Name on list: ALGHAF MARINE DMCC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-10-15
Last updated: 2025-10-22
Aliases: الغاف مارين م.د.م.س
Countries: United Arab Emirates
Addresses: Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emirates
Identifiers: OFSI group ID: 17187
Business registration number: DMCC201071
Remarks: ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly provi

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.