Imo 9735141 ("midvolga-3")
Restrictions and measures
Exact measure not captured- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- European Unioneu_sanctions_map
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Switch to Verified only for source-confirmed relationships.
Sanctions record assessment
"Official-source notice: Imo 9735141 ("midvolga-3") (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Special Interest Risk| Full Legal Name | Imo 9735141 ("midvolga-3") |
| Known aliases | IMO 9735141 ('MIDVOLGA-3') / MIDVOLGA-3 |
| Source datasets | EU JOURNAL SANCTIONSEU SANCTIONS MAPGB FCDO SANCTIONSUA WAR SANCTIONSeu_journal_sanctionseu_sanctions_mapgb_fcdo_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; European Union |
| Identifiers | IMO9735141 |
| Record timeline | First seen: 2026-06-09T20:29:36 • Last seen: 2026-10-15T12:40:06 |
| Risk Topics | mare.shadow, poi, sanction |
| Official source | View 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.