ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

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Entity record

Gennadiy NevelskoyVessel

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed not an issuing authority

Gennadiy Nevelskoy appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1.1; reflected as observed on 2026-06-12.

Sanctions

Designations

Reason for listing

Per Global Affairs Canada (SEMA) (listed ):

SEMA Schedule 1.1, Item 640 (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Associates

  • The OFAC SDN record for this vessel (same IMO 9742120) carries the remark "Linked To: JOINT STOCK COMPANY SOVCOMFLOT".

    Our own corpusConfirmedView sourceretrieved

Assets

  • Designated by Canada under the Special Economic Measures (Russia) Regulations, Schedule 1.1, item 640, effective 12 June 2026, as an Offshore Supply Vessel, IMO 9742120, built 2017.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/sema.xml)retrieved

Status changes

  • Separately designated by the US Treasury OFAC under the RUSSIA-EO14024 and UKRAINE-EO13662 programs (SDN List, UID 51818), same IMO 9742120, call sign UDFS, MMSI 273396990, recorded vessel type Supply Vessel -- unmerged in our corpus as a distinct OFAC SDN record.

    Our own corpusConfirmedView sourceretrieved

Key properties

IMO number
9742120
Year built
Country
RUSSIA

Identifiers

IMO Number
9742120

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list
Global Affairs Canada		ca_dfatd_sema_sanctions@2026-06-12eec3bacdc08a4a46…List version (signing pending)—

About these sources

Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list

Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.

What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.

First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Gennadiy Nevelskoy. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/vessels/gennadiy-nevelskoy-nk5dd15fa1/

Machine-readable export (FTM + lineage): /data/entities/5d.json (record key nk5dd15fa1)