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Public source recordvesselPublic record

Sofia

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 15 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
10
10 visible
Sourced links
15
3 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
SofiaSHIPKuban Marine Company LLCORGNADEZHDASHIPStrategic Grain Manage…ORGSormovskiy-48SHIPKrasnodarSHIPIsik 3SHIPAntSHIPVeraSHIPStrategic Grain Manage…ORG
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: Sofia appears in public source 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: Special Interest Risk
Full Legal NameSofia
Known aliasesSider Monique / Onego Ponza / Fwn Leon / Blue Ivy / Sider Ponza
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO9245263
Record timelineFirst seen: 2026-06-09T20:29:36 • Last seen: 2026-07-04T05:41:01
Risk Topicspoi
Original sourceView source record

Compliance Context Review

Independent assessment

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