STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Recorded on 2 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
entity, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · Part 2:36:state enterprise evpatoria sea commercial port | — | Unknown source ↗ |
| OFAC · 18320 | 2026-07-30 | U.S. Treasury OFAC ↗ |
CA · entry Part 2:36:state enterprise evpatoria sea commercial port
list version published —| Recorded name | Kind |
|---|---|
| State Enterprise Evpatoria Sea Commercial Port | Primary name |
Programmes
Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"DateOfListing: 2016-03-18",
"Country: Ukraine"
],
"primary_name_published": true,
"programs": [
"Part 2"
]
}OFAC · entry 18320
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT | Primary name |
| PORT OF EVPATORIA | Alias |
| PORT OF YEVPATORIA | Alias |
| SEAPORT OF YEVPATORIYA | Alias |
| YEVPATORIA COMMERCIAL SEAPORT | Alias |
| YEVPATORIA MERCHANT SEA PORT | Alias |
| YEVPATORIA SEA PORT | Alias |
| YEVPATORIYA COMMERCIAL SEA PORT | Alias |
| YEVPATORIYA SEA PORT | Alias |
Programmes
UKRAINE-EO13685
Addresses recorded
- Mariners Square 1, Evpatoria, Crimea, 97416, Ukraine
- 1, Moryakov Sq, Yevpatoriya, Crimea, 97408, Ukraine
- 1 Moryakov Sq., Yevpatoria, Crimea, 97416, Ukraine
- Ukraine
- 1 Moryakov Sq, Yevpatoriya, Crimea, 97416, Ukraine
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Mariners Square 1, Evpatoria, Crimea, 97416, Ukraine",
"1, Moryakov Sq, Yevpatoriya, Crimea, 97408, Ukraine",
"1 Moryakov Sq., Yevpatoria, Crimea, 97416, Ukraine",
"Ukraine",
"1 Moryakov Sq, Yevpatoriya, Crimea, 97416, Ukraine"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685"
]
}