NADEZHDA is a screened vessel with ownership opacity 35/100.
IMO Number
8611221
Flag State
Unknown
Vessel Type
General Cargo
Sanctions Programs
Ukraine War Sanctions
Sanctions Screening Detail
No active sanctions matches were detected for NADEZHDA across OFAC SDN, EU Consolidated, UN, UK HMT/OFSI, and OpenSanctions vessel lists at the time of last screening. Sanctions lists update daily — use the live screening widget below for the most current status.
Corporate Ownership & Opacity
35/100Moderate opacity
Registered entity
Nadezhda Foundation
LEI 5299009QO5ZF5Y6VPC58 · LI
+5Registered entity jurisdiction LI — Unclassified
+30No known beneficial owner declared (GLEIF NO_KNOWN_PERSON exception)
Recent Port Calls (AIS)
No AIS port-call data captured for NADEZHDA in the last 180 days. Sanctioned vessels frequently transmit AIS irregularly or disable transponders entirely — this absence is itself a vetting signal documented in the OFAC, EU, and IMO sanctions evasion advisories.
Flag State Risk Analysis
The flag state for NADEZHDA is not currently recorded in public sanctions databases. Flag state identification is a critical element of maritime due diligence, as it determines the regulatory framework governing the vessel's operations, the port state control inspection regime it faces, and the extent to which it may be subject to sanctions enforcement by various jurisdictions. ArcNautical's live screening tool checks the vessel against OFAC SDN, EU, and UN sanctions databases regardless of flag state availability.
Vessels with unknown or undisclosed flag states warrant additional scrutiny in compliance assessments. The absence of flag state data may indicate recent reflagging, administrative gaps in registry reporting, or deliberate obfuscation. ArcNautical's ownership opacity scoring evaluates corporate transparency through GLEIF registry data and beneficial ownership chain analysis, providing an additional layer of risk assessment independent of flag state information.
Live Sanctions Screening
Sanctions
AMBER
1 potential match (low confidence)
Ownership Opacity
35
MEDIUM OPACITY
0 = transparent · 100 = opaque
Vetting Grade
B
Score: 29/100
elevated
As of 2026-05-31
Get the full intelligence dossier
Ownership chain details, sanctions match evidence, PSC detention records, and downloadable PDF report for NADEZHDA.
Frequently Asked Questions
Is NADEZHDA (IMO 8611221) sanctioned?
NADEZHDA appears in the following sanctions-related databases: Ukraine War Sanctions. Use the live screening tool above for the most current status, as sanctions lists are updated frequently.
What is IMO number 8611221?
IMO 8611221 is the International Maritime Organization identification number permanently assigned to NADEZHDA. IMO numbers are unique 7-digit identifiers that remain with a vessel throughout its lifetime, regardless of changes in name, flag, or ownership. They are the primary identifier used in sanctions screening, port state control, and maritime compliance.
How is the vessel vetting grade calculated?
ArcNautical's vetting grade (A through E) is a composite score based on five weighted factors: PSC detention history (30%), flag state performance (25%), ownership transparency (20%), vessel age (15%), and inspection recency (10%). Data is sourced from Paris MOU, Tokyo MOU, GLEIF corporate registry, and OFAC/EU/UN sanctions databases.