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Public-source dossierNK-Zn8DKyJDQHEVt4Sppqptu9

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordcompanyOfficial sanctions designation

Sanctions list record

Volgotanker Joint Stock Company

Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured

List / regime

EU FSF

Restriction type

EU restrictive-measures record

Program

Not captured — verify official entry

General or reported measures

■Financial or other regime-specific restrictions — verify the applicable EU legal act

The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Ownership: 1Aircraft / vessels: 1

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

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

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Swiss State Secretariat for Economic Affairs (SECO)
ch_seco_sanctions
European Union
eu_fsf

Network intelligence3 sourced links · 3 discovery candidates

Relationship signals

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

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Loaded entities

3 visible

Sourced links

1 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.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions

European Union

Status: active • Source ID: NK-Zn8DKyJDQHEVt4Sppqptu9

2025-10-23T18:58:02 — current / unknown

Open original source

Official sanctions designationch_seco

Swiss State Secretariat for Economic Affairs (SECO)

Status: active • Source ID: NK-Zn8DKyJDQHEVt4Sppqptu9

2025-10-23T18:58:02 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Volgotanker Joint Stock Company (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). 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: Multi-Source Risk Profile

Full Legal Name	Volgotanker Joint Stock Company
Known aliases	Societatea pe acțiuni Volgotanker / VOLGOTANKER VOLZHSKI OIL SHPG / Volgotanker Részvénytársaság / Volgotanker Volzhski Oil Shpg
Countries / jurisdictions	ru
Source datasets	BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA WAR SANCTIONSbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_war_sanctions
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	European Union; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers	555669 / IMO0555669 / IMO4032815
Record timeline	First seen: 2025-10-23T18:58:02 • Last seen: 2026-10-15T12:58:05
Risk Topics	poi, sanction
Official source	View source record

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