Marine Vessels

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products.
The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.
The tanker is affiliated with Orion Ship Management, a company associated with Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil under Western sanctions. In 2023, Orion Ship Management, along with Caishan Ship Management, Plutos Ship Management, Gaurik Ship Management LLP, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping (India), Ark Seakonnect Shipmanagement LLC, Zidan Ship Management, were involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions.
Orion Ship Management was the previous manager of the tanker.
Within the framework of restrictions on the shadow fleet of the russian federation, the United Kingdom imposed sanctions on the tanker on February 24, 2025.
On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33).
On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.
In June 2025, Canada imposed sanctions on the vessel.
In June 2025, Australia imposed sanctions on the vessel.
Since September 12, 2025, New Zealand has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products mainly from russian ports in the Baltic Sea to India.
Within the framework of restrictions on the russian shadow fleet, United Kingdom imposed sanctions on the tanker on February 24, 2025.
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9388766.
In June 2025, Canada imposed sanctions on the vessel.
In June 2025, Australia imposed sanctions on the vessel.
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).
On August 12, 2025, Switzerland imposed sanctions on the vessel.
Since September 12, 2025, New Zealand has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil from July 2023, has been involved in the export of russian crude oil from russian ports in the Baltic Sea to third countries, violating the G7 and EU oil embargo on russian crude oil. In particular, the vessel is involved in STS transfers of russian crude oil to the vessel LIGERA in the Gulf of Laconia (Greece). On January 9, 2024, the vessel LIGERA was spotted off the coast of Crete in ballast with a draft of 11.3 m. On January 10, 2024, the tanker sailed to the Gulf of Laconia, where it made its first STS transfer on the same day, receiving Urals oil from the vessel NAUTILUS (IMO 9434890). The NAUTILUS was loaded with 729,000 barrels of Urals oil from the port of Ust-Luga. The LIGERA, loaded with russian oil, concealed information about the change in the ship's draft and headed for Venezuela, where an STS transfer of oil to the MORNING SUN (IMO 9110183) between February 28 and March 1, 2024, which delivered 600,000 barrels of russian oil to the Cardon oil refinery in Venezuela on March 2, 2024.
The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil. In particular, in the first half of 2024, the Moldovan company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports.
RLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, considers the tanker to be part of the shadow fleet involved in the export of russian oil.
On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of restrictions on the russian shadow fleet.
Since July 20, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192 (33) of the General Assembly of the International Maritime Organization.
On August 12, 2025, Switzerland imposed sanctions on the vessel.
In October and December 2025, the tanker ensured the maritime export of russian Urals crude oil from the port of Ust-Luga to India and from the Sheshkharis terminal of the port of Novorossiysk to the PRC in the interests of PJSC Oil Company Rosneft and PJSC Lukoil, respectively.
On December 13, 2025, Ukraine imposed sanctions on the vessel.
On February 19, 2026, Canada imposed sanctions on the vessel.
On February 24, 2026, Australia imposed sanctions on the vessel.

During the period of the G7 and EU oil embargo on russian oil, the tanker has been involved in exporting russian oil mainly to India from russian ports in the Baltic, Black seas, and the Pacific region, and conducting dark activities at sea with the AIS signal turned off.
The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the company Galena Ship Management, which is affiliated with Gatik, which in 2023, together with Gaurik Ship Management LLP, Caishan Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management LLP, Nautilus Shipping (India), Ark Seakonnect Shipmanagment LLC, Zidan Ship Management, was involved in a scheme to 'juggle' vessels operated by Gatik Ship Management to avoid sanctions.
Gatik Ship Management and Galena Ship Management were the previous managers of the tanker.
Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports.
On February 24, 2025, the United Kingdom imposed sanctions on the vessel.
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9378620.
Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization.
In June 2025, Canada imposed sanctions on the vessel.
In June 2025, Australia imposed sanctions on the vessel.
Since October 30, 2025, New Zealand has imposed sanctions on the tanker.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker, during the period of the G7 and EU oil embargo and the price-cap policy on russian oil, is involved in the export of oil to third countries from russian ports, in particular in the Baltic Sea, and resorts to the practice of turning off the AIS signal, conducting so-called "dark activities" at sea.
The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transports Russian oil around the world through the Baltic Sea, the Kadetsky Canal area in the Gulf of Mecklenburg and threatens the environment.
Until February 2025, the ISM-management of the vessel was carried out by Akara Navigation LLC (Azerbaijan), which managed the safety of two other shadow fleet vessels involved in the transportation of sanctioned russian oil, IMO 9233741, IMO 9262924, while the IMO 9262924 tanker was identified by the international NGO Greenpeace as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.
The tanker is affiliated with Sao Viet Petrol Transportation Co Ltd (Vietnam), which was the previous owner and manager of the vessel. According to the American human rights group United Against Nuclear Iran (UANI), which monitors tanker traffic related to Iran using satellite data, the Sao Viet Petrol Transportation Co Ltd tanker fleet is involved in the transportation of sanctioned Iranian oil, in particular, tankers IMO 9284582, IMO 9284594, IMO 9337133.
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9253076.
On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation.
Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization.
In June 2025, Canada imposed sanctions on the vessel.
Since September 18, 2025, Australia has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been involved since February 2023 in the export of russian crude oil/petroleum products mainly to the PRC and third countries.
The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.
In October 2024, the ship's management was transferred from the Moldova-based KSN Shipmanagement SRL to the Azerbaijan-based Dream Island Shipping LLC. According to investigative journalists from RISE Moldova, KSN Shipmanagement SRL is one of ten Moldova-based companies that play a significant role in the maritime transportation of russian oil.
The tanker's name Torex appeared in early 2023 after it was sold by a Pakistani corporation for more than five billion Pakistani rupees (equivalent to about $21 million in early 2023). In early April, and then in July 2023, a Norwegian maritime trade news portal reported that the actual new beneficiary of the tanker was KSN Shipmanagement SRL from Moldova.
The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers.
Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
Since March 25, 2026, Canada has imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo, the price cap policy on russian crude oil/oil products involved in the export of russian crude oil/oil products from russian ports in the Baltic, Black Seas, and Pacific region, resorts to conducting dark activities with the disabling of AIS near the russian port of Ust-Luga.
The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian crude around the world and threatening the environment.
The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil under Western sanctions, and the company Caishan Ship Management, which is affiliated with Gatik, which in 2023, along with Gaurik Ship Management, Galena Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions.
Gatik Ship Management and Caishan Ship Management were the previous managers of the tanker.
Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports.
On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country.
In June 2025, Canada imposed sanctions on the vessel.
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).
On August 12, 2025, Switzerland imposed sanctions on the vessel.
Since September 18, 2025, Australia has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.

The tanker during the period of the G7 and EU oil embargo, the price cap on russian oil/oil products is involved in the export of russian oil/oil products from russian ports in the Baltic Sea, the Pacific region to third countries, conducting dark activities near Malaysia, Thailand, the russian ports of Ust-Luga, Vistino in the Baltic Sea with the AIS signal turned off.
The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world through the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg and threatening the environment.
The tanker is affiliated with Dream Island Shipping LLC (Azerbaijan), the fleet of which includes/included oil tankers classified by Greenpeace as part of a shadow fleet of tankers transporting russian oil around the world via the Baltic Sea, the Kadetsky Canal area in the Bay of Mecklenburg, and pose a threat to the environment. At the same time, two tankers from the company's fleet (IMO 9257814 and IMO 9314105) were transferred to Dream Island Shipping LLC from the Moldovan companies Ost Shipmanagement SRL and KSN Shipmanagement SRL, which, according to an investigation by RLRISE Moldova — a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania — are involved in the creation of part of the shadow fleet used to export russian oil.
In February 2025, management of the tanker was transferred to Voyage Guard Shipmanagement (Azerbaijan).
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9183295.
On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country.
On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33).
On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.
In June 2025, Canada imposed sanctions on the vessel.
Since September 18, 2025, Australia has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 20, 2026, New Zealand imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products.
Within the framework of restrictions on the russian shadow fleet, the United Kingdom imposed sanctions on the tanker on February 24, 2025.
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).
In June 2025, Canada imposed sanctions on the vessel.
In June 2025, Australia imposed sanctions on the vessel.
Since October 30, 2025, New Zealand has imposed sanctions on the tanker.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports to third countries.
The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the Gatik-related company Plutos Ship Management, which in 2023, together with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels managed by Gatik Ship Management to avoid sanctions.
Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker.
Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports.
On May 9, 2025, the United Kingdom imposed sanctions on the vessel as part of restrictions on the russian shadow fleet, including for participation in activities that aim to or result in destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty, or independence of Ukraine, or benefiting from or supporting the russian government, participation in the transport of crude/petroleum products of russian origin, in particular from russia to a third country.
Since May 21, 2025, the EU has imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization.
Since June 3, 2025, Switzerland has imposed sanctions on the vessel.
In June 2025, Canada imposed sanctions on the vessel.
Since September 18, 2025, Australia has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker is involved in the export of russian oil from russian ports in the Baltic and Black Seas, mainly to India.
The tanker is affiliated with Prominent Shipmanagement Limited (Hong Kong), which is an operator of the shadow fleet involved in the transportation of sanctioned russian and Iranian oil and which was sanctioned by USA on January 10, 2025 in relation to the management of the tanker fleet, the shadow fleet involved in the transportation of sanctioned russian oil, including the Fjord Seal, which called at a russian port where the price of oil was constantly exceeding the upper ceiling of $60 per barrel, and the Samsun, which was involved in the transportation of Iranian oil.
On January 10, 2025, USA imposed sanctions on the vessel.
From May 21, 2025, the EU imposed sanctions on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). On 18 July 2025, the EU amended the sanctions.
On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
In August 2025, Ukraine imposed sanctions on the tanker's master.
In November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker is involved in the export of russian oil from russian ports in the Baltic and Black Seas, mainly to India, Turkey, and other third countries, and uses the practice of disabling AIS in the Black Sea near Kherson region, TOT Crimea of Ukraine.
On January 10, 2025, USA imposed sanctions on the vessel.
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).
According to the database of the Global Integrated Shipping Information System of the International Maritime Organization (IMO's GISIS), as of July 21, 2025, the vessel's registered name is VIRAT, flag of Barbados. At the same time, the vessel sails under the flag of the Comoros.
On August 12, 2025, Switzerland imposed sanctions on the vessel.
In August 2025, Ukraine imposed sanctions on the tanker's master.
Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.