Intelligence registryBrowse all public records
Public-source dossierua-ws-1b74c93233ee8096ba5064d4e59c97186a6ad593
Official public recordvesselPublic record

Baltic Leader

Authority: home.treasury.govCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Official public record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence39 sourced links · 39 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
24
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
39
kept separate from verified
Baltic LeaderSHIPGENRIKH GASANOVSHIPLADY MARIIASHIPMAIA-1SHIPLADY DSHIPSonaSHIPMG-Flot LLCORGPort Olya-1SHIPPORT OLYA-2SHIPOlgaSHIPASKAR-SARYDZHASHIPIndaSHIPVERONICASHIPGASRET ALIEVSHIPSAPFIRSHIPVALENTIN EMIROVSHIPBoris KustodievSHIPRASUL GAMZATOVSHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Baltic Leader appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameBaltic Leader
Known aliasesScan Germania / BBC Germania / Ocean Pride / BBC Kusan / Fleet Leader / Rickmers Germania / Rio Kusan
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
Publishing authorityhome.treasury.gov
IdentifiersIMO9220639
Record timelineFirst seen: 2024-11-28T09:05:59 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only