Marine vessels

The tanker is involved in the export of russian oil, including in violation of the G7 and EU oil embargo, in February 2023, transported russian crude oil to the EU (to the Gulf of Lakonikos, Greece) from the ports of Tuapse, Caucasus (russia). The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. According to GISIS IMO, the vessel is sailing under the false flag of Guinea. In May-June 2025, the vessel is involved in the transportation of crude petroleum/petroleum products from an area near Malaysia to China.

The tanker is involved in the export of russian crude oil/petroleum products, including to the EU, in violation of the G7 and EU oil embargo. In particular, the tanker exported russian crude oil/petroleum products twice in June 2023 to EU countries in violation of EU and G7 oil embargo from the port of Tuapse (russia) to the Gulf of Lakonikos (Greece). The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. On July 02, 2025, the sanctioned tanker IMO 9381744 was at anchor near Piraeus (Greece), then it passed through the Strait of Gibraltar on July 09, 2025, and on July 11, 2025, it passed through Spanish waters near Santa Cruz de La Palma. The vessel sails and was in the waters of European countries under the flag of Guinea, while according to GISIS IMO data as of July 2025, the flag of the vessel IMO 9381744 is marked as "Guinea False". At the same time, according to GISIS IMO, the tanker's registration name as of early July 2025 is ANTILA.

The tanker is involved in the export of russian oil, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via raid transshipment in October 2023. The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". In 2025, the tanker is involved in commodity transportation in Malaysia, Singapore area without port calls.

The tanker is involved in the export of russian oil/oil products, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse to EU countries via transvesselment in May 2023. The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. According to GISIS ІМО registry data as of early July 2025, the vessel's name is SENSUS, flag is unknown. Since the beginning of 2025, the tanker has been involved in transportation in the Venezuelan region.

The tanker is involved in the export of russian oil/oil products, including to the EU in violation of the G7 and EU oil embargo, in particular, from the port of Tuapse (russia) to the EU via transshipment in June 2023. The vessel affiliated with the beneficiaries of the sanctioned shipping company Hennesea Holdings Limited (UAE), founded in late 2022, operating in the maritime sector of the russian economy. Shortly before the entry into force of the price-cap policy, Hennesea acquired old tankers transporting russian crude oil and oil products and entering russian ports. In January 2024, USA imposed sanctions to vessels affiliated with the beneficiaries of Hennesea. According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False". In 2025, the tanker is involved in commodity transportation in Singapore area without port calls.

The vessel is involved in violation of the G7 and EU oil embargo on russian oil and export of russian oil from russian ports, including to EU ports (Laconikos Gulf). The vessel is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products and liquefied natural gas. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin 1, Sakhalin 2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the imposition of sanctions, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. The tankers 're-registered' by Sovcomflot to related companies, according to expert estimates, are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian oil, oil products and liquefied gas under Western sanctions. The tanker is managed by Invest Fleet LLC, a russian company established in December 2023. Invest Fleet LLC is managed by the russian LLC SCF Arctica, a subsidiary of the sanctioned PJSC Sovcomflot. In February 2024, USA imposed sanctions on 14 vessels (including ІМО 9312896) affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. In June 2024, EU sanctions were imposed on the vessel, in October 2024 the vessel was sanctioned by Switzerland. On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. On February 21, 2025, Canada imposed sanctions on the vessel.

It is involved in the transportation of russian crude oil in violation of the G7 and EU oil embargo on russian oil. The vessel transported russian crude oil of the Urals grade from russian ports in the Baltic Sea to EU countries. In June 2024, the vessel reloaded russian oil onto another tanker in the Mediterranean Sea in neutral waters near the Moroccan city of Nador. In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. Following the sanctions, the vessel, along with other sanctioned tankers, was anchored approximately 80 miles from the Estonian port of Tallinn. The area is a popular destination for tankers waiting to load cargo at Baltic Sea ports. On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). On February 21, 2025, Canada imposed sanctions on the vessel.

It is involved in the transportation of russian crude oil from russian ports to third countries and the violation of the G7 and EU oil embargo on russian oil in April 2023 (transportation to the Greek port of Laconikos Gulf), in particular, in August-September 2022, April 2023 (to the Greek port of Laconikos Gulf), January-February, April-May 2024 (to the Indian port of Chennai). The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. The tanker is affiliated with the sanctioned company Radiating World Shipping Services LLC (UAE), which is considered one of the leading operators of the shadow fleet, and in early 2023 was one of the three largest carriers of russian oil along with Fractal Marine Shipping (UAE), Gatik Ship Management (India), and played a significant role in the export of russian oil to countries around the world during the period of sanctions restrictions. After United Kingdom applied sanctions in December 2023 to the former manager of the vessel, the operator of the 'shadow fleet' - Radiating World shipping Services LLC (UAE), the latst one, in order to avoid sanctions, transferred its tankers to other newly created companies, including the Dubai company Breath shipping Services LLC, the Indian company Atos Remote Solutions. In July 2024, UK imposed sanctions on a vessel in connection with its involvement in the transportation of russian oil and/or petroleum products from the russian federation to third countries. On February 21, 2025, Canada imposed sanctions on the vessel. On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025). On June 19, 2025, New Zealand imposed sanctions on the vessel.

It is involved in the transportation of russian oil from russian ports to third countries in violation of the oil embargo, in particular in April-June 2024 (from the russian ports of Tuapse and Novorossiysk to the Greek port of the Gulf of Lakonikos and the Turkish port of Diliskelesi). Earlier in April 2023, the vessel also transported crude oil and oil products from russian ports in the Black Seas. The vessel is owned and managed by Elizario Shipping Inc (Mauritius), whose fleet consists of this vessel only. This company is another owner and commercial manager of the oil tanker from the "shadow fleet". Until at least the end of July 2024, the ISM-manager of the vessel was the Turkish company Unic Tanker Ship Management, which managed nine oil and chemical tankers received from the Indian company Gatik Ship Management, an affiliate of the russian oil giant PJSC Oil Company Rosneft and associated with the "shadow fleet" used by russia to export oil to circumvent sanctions. Gatik Ship Management has become the largest carrier of russian oil since the beginning of the full-scale war against Ukraine. The company was used to operate russia's "shadow fleet" of oil transport, and the British regulator Lloyd's Register has withdrawn the certification of 21 of the company's vessels. A major insurance company, American Club (USA), also announced that it no longer provides coverage for Gatik vessels. In June 2024, EU imposed sanctions on the vessel due to its involvement in the transportation of russian oil and/or oil products from russia to third countries, as well as its participation in the circumvention of european restrictions. On October 17, 2024, Switzerland imposed sanctions on the vessel in response to the transportation of oil/oil products originating from russia or exported from russia, using irregular and high-risk shipping practices, as specified in the resolution of the General Assembly of the International Maritime Organization A.1192(33). On February 24, 2025, the United Kingdom imposed sanctions on the vessel. In June 2025, Canada imposed sanctions on the vessel. In June 2025, Australia imposed sanctions on the vessel.

The vessel is involved in the transportation of russian oil from russian ports to third countries and violation of the G7 and EU oil embargo on russian oil. The vessel has been recorded by the Monitoring Group of the Institute for Black Sea Strategic Studies and the BlackSeaNews editorial board as a violator of the embargo on the import of russian crude oil. In particular, the facts of the vessel's participation in the transportation of russian oil were recorded in January 2023 (from the russian port of Tuapse to the Turkish port of Mersin), in February 2023 (from the russian port of Taman to the Greek ports of the Gulf of Lakonikos and Agio Theodoroi), and in June 2024 (from the russian port of Ust-Luga to the Turkish port of Tuzla). The vessel is owned by Wasp Navigation Co, with Sun Ship Management and Oil Tankers Scf Mgmt Fzco among the former managers, are affiliated with the sanctioned Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore extraction of hydrocarbons, transportation of russian oil, oil products, and LNG. The services provided by Sovcomflot are a significant source of income for the russian federation, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in Russia: "Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG, and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly "juggling" (transferring) vessels to affiliated companies. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied natural gas under western sanctions. In June 2024, EU imposed sanctions on the vessel in connection with its support for the development of the russian energy sector. On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with promoting, supporting actions or policies aimed at the operation, development or expansion of the energy sector in russia, including energy infrastructure. On January 10, 2025, USA imposed sanctions on the vessel. In June 2025, Canada imposed sanctions on the vessel. On July 21, 2025, the United Kingdom imposed sanctions on the vessel.

The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. According to the data of United Against Nuclear Iran (UANI) , which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since October 2024. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. The tanker is affiliated with Delnaz Ship Management Sdn Bhd, which was sanctioned by USA on October 11, 2024 for providing material, sponsorship or financial, material or technological support, or goods or services to support the National Iranian Oil Company (NIOC) within the framework of expanding restrictions on the oil and petrochemical sector of Iran. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Delnaz Ship Management Sdn Bhd has an interest. According to GISIS IMO data as of July 15, 2025, the vessel's registered name is CROSS OCEAN, the flag is unknown. At the same time, the vessel sails under the name BLUEBELL, the flag of Curacao. From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33).

The tanker is involved in violation of the G7 and EU oil embargo on the export of russian crude oil to the EU and the export of russian oil to third countries. The vessel exported russian crude oil from the russian port of Primorsk in the Baltic Sea in May 2024 and transported it to a transshipment point near the port of Nador (Morocco) and the Spanish port of Melilla. The vessel is affiliated with a sanctioned company One Moon Marine Services LLC (UAE) with a non-transparent organizational and ownership structure. One Moon Marine Services LLC is involved in a network of companies along with other UAE-based companies - Alqutb Alshamali Marine, Almuhit Alhadi Marine, Oceanlink Maritime, Symphony Marine - to which tankers carrying russian oil (oil products) were 'registered', managed, in particular, by one of the leading operators of the so-called 'shadow' fleet - the sanctioned company Radiating World Shipping Services. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is a typical phenomenon for the so-called 'shadow' fleet involved in the russian oil and oil products trade. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow' fleet, including the tanker ІМО 9285835. On February 21, 2025, Canada imposed sanctions on the vessel. On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025). On June 19, 2025, New Zealand imposed sanctions on the vessel.