Baltiyskiy

• OFAC SDN (US)Active listingID 47716

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47716</uid>
      <lastName>BALTIYSKIY-111</lastName>
      <sdnType>Vessel</sdnType>
      <remarks>(Linked To: DALIR LTD)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>38359</uid>
          <idType>Vessel Registration Identification</idType>
          <idNumber>IMO 7612448</idNumber>
        </id>
        <id>
          <uid>169214</uid>
          <idType>Vessel Year of Build</idType>
          <idNumber>1980</idNumber>
        </id>
        <id>
          <uid>176424</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <vesselInfo>
        <callSign>UDCC</callSign>
        <vesselType>General Cargo</vesselType>
        <vesselFlag>Russia</vesselFlag>
        <grossRegisteredTonnage>1926</grossRegisteredTonnage>
      </vesselInfo>
    </sdnEntry>

  Name on list

  BALTIYSKIY-111

  Programmes / regimes

  RUSSIA-EO14024

  Identifiers

  IMO: 7612448

  Linked to (per list)

  DALIR LTD

  Remarks

  (Linked To: DALIR LTD)

• UK Sanctions ListActive listingID RUS2209

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2024-09-10

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>10/09/2024</LastUpdated>
      <DateDesignated>10/09/2024</DateDesignated>
      <UniqueID>RUS2209</UniqueID>
      <Names>
        <Name>
          <Name6>BALTIYSKIY</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Ship</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>false</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>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.</OtherInformation>
      <UKStatementofReasons>
  BALTIYSKIY (IMO 7612448) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BALTIYSKIY is involved in carrying military goods from a third country to a place in Russia.   
  </UKStatementofReasons>
      <ShipDetails>
        <Ship>
          <IMONumbers>
            <IMONumber>IMO7612448</IMONumber>
          </IMONumbers>
          <TypeOfShipDetails>
            <TypeOfShip>General Cargo / Multi Purpose</TypeOfShip>
          </TypeOfShipDetails>
        </Ship>
      </ShipDetails>
    </Designation>

  Name on list

  BALTIYSKIY

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2024-09-10

  Last updated

  2024-09-10

  Identifiers

  IMO: 7612448

  Remarks

  BALTIYSKIY (IMO 7612448) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BALTIYSKIY is involved in carrying military goods from a third country to a place in Russia. Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. Sanctions imposed: Shipping sanctions: (see "Other information")

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