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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for LEONID LOZA:
Offshore Leaks: 1 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
1 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| LEONID LOZA | Russia | director of | SEVEN WINDS SHIPPING LIMITED | Malta | -> | Struck Off | /Paradise Papers - Malta corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 11/09/2024
Date Designated: 11/09/2024
Unique ID: RUS2202
Names:
Name: LEONID LOZA (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
UK Statement of Reasons: LEONID LOZA (IMO 9412347) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LEONID LOZA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9412347
CurrentOwnerOperators:
CurrentOwnerOperator: STREAM SHIP MANAGEMENT FCZO
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Gabon
PreviousFlags:
PreviousFlag: Liberia
TypeOfShipDetails:
TypeOfShip: Oil Tanker
TonnageOfShipDetails:
TonnageOfShip: 83747
YearsBuilt:
YearBuilt: 2011
