Volga Oil Shipping Company

Authority: eur-lex.europa.euCoverage: ruRecord snapshot: 2026-07-06

Evidence class

Official public record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-07-06

Linked public records

Ownership: 2Aircraft / vessels: 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 intelligence5 sourced links · 5 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities

4 visible

Sourced links

2 direct

Source datasets

in this network

Discovery candidates

kept separate from verified

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: Volga Oil Shipping Company 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Volga Oil Shipping Company
Countries / jurisdictions	ru
Source datasets	MC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONSmc_fund_freezesfr_tresor_gels_avoireu_journal_sanctionsua_war_sanctions
Record status	Informational public record
Publishing authority	eur-lex.europa.eu
Identifiers	IMO5658026
Record timeline	First seen: 2026-06-15T16:54:11 • Last seen: 2026-07-04T05:41:01
Risk Topics	sanction, poi
Original source	View source record

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