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Public-source dossierua-ws-f788205d6774fe48d34e25954d497cd9ed5b6bfe
Public source recordorganizationPublic record

Umbra Navi Shipmanagement Corp

Authority: Maritime RiskCoverage: kzRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kz
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 1Aircraft / vessels: 3
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 intelligence39 sourced links · 39 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
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Loaded entities
40
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
39
kept separate from verified
JOINT STOCK COMPANY SO…ORGSepehr Energy Jahan Na…ORGNS LIONSHIPGEORGY MASLOVSHIPNS BURGASSHIPNS CAPTAINSHIPSAKHALIN ISLANDSHIPPyotr StolypinSHIPZvezda 044SHIPCaptain KostichevSHIPPathfinderSHIPSiriusSHIPVasily DinkovSHIPZaliv AmerikaSHIPAlexey BogolyubovSHIPAriadneSHIPDiamondSHIPIvan AivazovskySHIP
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: Umbra Navi Shipmanagement Corp 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: Maritime Risk
Full Legal NameUmbra Navi Shipmanagement Corp
Countries / jurisdictionskz
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO6486787
Record timelineFirst seen: 2025-03-03T05:41:01 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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