Mr. Aldric Vasiliev

Founder & Chairman, Helion Maritime Holdings

Cyprus · resident · Shipping & maritime logistics · US$ 184M

Escalated to EDD

Composite

71/ 100▲

Cypriot national, built fleet of 14 product tankers serving Black Sea and East Med routes. Source-of-wealth narrative anchored on 2009-2018 freight cycle and partial sale of Helion Tankers in 2021.

AI verdict

live

Current recommendation

Defer pending evidence

Confidence

88%

AcceptConditionsEDDDeferDecline

Dimension scores

live

Financial Crime62/100

Source of Wealth58/100

Jurisdiction74/100

Network81/100

Reputation55/100

Commercial Valueoffset86/100

Verdict history

live

2026-06-27 09:42AI CouncilRe-scoredcomposite 71
Network score +9 after entity resolution linked Marshall Islands SPV to second beneficial owner.
2026-06-26 18:10AnalystEvidence requested
Requested charter-party contracts for 2017-2019 voyages to substantiate freight income.
2026-06-24 14:02AI CouncilEscalated to EDDcomposite 67
Threshold crossed at 65; primary driver: Network exposure.
2026-06-22 11:15AI CouncilRe-scoredcomposite 58
Initial composite from intake. Commercial offset applied.
2026-06-22 10:48AnalystNote
Onboarding intake received via introducing advisor.

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