Book/CC-0294/Mr. Aldric Vasiliev
File · CC-0294

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
  1. 2026-06-27 09:42AI CouncilRe-scoredcomposite 71

    Network score +9 after entity resolution linked Marshall Islands SPV to second beneficial owner.

  2. 2026-06-26 18:10AnalystEvidence requested

    Requested charter-party contracts for 2017-2019 voyages to substantiate freight income.

  3. 2026-06-24 14:02AI CouncilEscalated to EDDcomposite 67

    Threshold crossed at 65; primary driver: Network exposure.

  4. 2026-06-22 11:15AI CouncilRe-scoredcomposite 58

    Initial composite from intake. Commercial offset applied.

  5. 2026-06-22 10:48AnalystNote

    Onboarding intake received via introducing advisor.

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