Marine Vessels

The tanker is involved in the export of sanctioned russian oil/oil products from russian ports in the Baltic, Black Seas, and the Pacific region, mainly to China and India, using high-risk practices, including disabling AIS and conducting dark activities in the Baltic Sea.
The tanker called at a russian port, where the price of oil was constantly exceeding the price cap of $60 per barrel of russian oil.
On September 17, 2024, the russian Federal State Budgetary Institution "Main Directorate of the Northern Sea Route" issued a permit for the period until October 15, 2024 for transit navigation of a vessel without ice class along the Northern Sea Route from east to west.
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 owned and operated by Celestial Star Corp (Seychelles), a sanctioned company, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.
On January 10, 2025, USA imposed sanctions on the vessel.
Since February 25, March 04, 2025 the EU and Switzerland respectively have 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).
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299769.
On July 21, 2025, the United Kingdom 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.

The tanker is involved in the export of russian oil from russian ports in the Baltic and Black Seas, mainly to China and India, and in dark activities with AIS disabled.
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.
The tanker is also affiliated with K&O SHIPMANAGEMENT FZE, the fleet manager of which, master Yevgeny Chubenko, is also the fleet manager at russia's Sovcomflot PJSC.
On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet.
In August 2025, Ukraine imposed sanctions on the tanker's master.
Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Switzerland 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 is involved in the export of russian oil from russian ports in the Baltic Sea and the Pacific Ocean region, mainly to China and India.
The tanker is affiliated with Prominent Shipmanagement Limited (Hong Kong), which is the 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 connection with 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.
The tanker is also affiliated with K&O SHIPMANAGEMENT FZE, the fleet manager of which, master Yevgeny Chubenko, is also the fleet manager at russia's Sovcomflot PJSC.
On January 10, 2025, USA imposed sanctions on the vessel.
After the sanctions were imposed, the vessel changed its name, flag country and management.
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.
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, violating the G7 and EU oil embargo on russian oil in January 2024. In violation of the oil embargo, the vessel transported russian crude oil from the port of Novorossiysk in the Black Sea to the Laconikos Gulf, Greece in January 2024. According to Kpler, on January 28, 2024, the tanker ІМО 9236353 in the Laconikos Gulf of Greece carried out an STS transfer of Urals crude oil exported from the port of Novorossiysk, handing it over to the vessel IMO 9237072. On January 09, 2024, the vessel ІМО 9237072 was recorded by the MarineTraffic ship spotter off the coast of Crete in ballast with a draft of 11.3 m. On January 10, 2024, the tanker sailed to the Laconikos Gulf, where it made an STS transfer on the same day, receiving Urals oil from the vessel IMO 9434890 in the Laconikos Gulf in Greece. According to Kpler, IMO 9434890 was loaded with 729 thousand barrels of Urals oil from the port of Ust-Luga. The second STS transfer to the vessel ІМО 9237072 took place on January 28, 2024 in the Laconikos Gulf from the vessel IMO 9236353 loaded with oil in the port of Novorossiysk. According to Kpler, the vessel IMO 9237072, loaded with russian oil, concealed information about the change in the ship's draft and headed to Venezuela, where it was detected an STS transfer of oil to the vessel IMO 9110183 between February 28 and March 1, 2014, which delivered 600 thousand barrels of russian oil to the Cardon refinery in Venezuela on March 2, 2014.
The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment.
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.
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 will 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 August 2025, Ukraine imposed sanctions on the tanker's master.
Since September 18, 2025, Australia has 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.

During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil / petroleum products, the tanker is involved in the export of russian crude oil / petroleum products from the russian ports of Primorsk, Ust-Luga in the Baltic Sea to third countries, and resorts to the practice of conducting dark activities in the Baltic Sea with the AIS signal turned off.
The vessel is affiliated with the sanctioned company Fractal Marine DMCC (UAE), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil / petroleum products in 2022-2023.
The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries adopted a price-cap policy on russian oil after russia's full-scale invasion of Ukraine, and played a significant role in the transportation of russian oil. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers.
After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company "re-signed" its fleet to other companies.
The tanker is managed by The Zulu Ships Management & Operation - Sole Proprietorship LLC, which also operates other tankers affiliated with Fractal Marine DMCC.
On April 11, 2025, Ukraine imposed sanctions on the captain of the vessel IMO 9282481.
The tanker, IMO 9282481, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran.
Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits.
The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, most often to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia.
Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), Algae Ship Charter FZCO (UAE), The Zulu Ships Management & Operation - Sole Proprietorship LLC (UAE), with which the tanker IMO 9282481 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani tanker fleet.
On July 30, 2025, USA imposed sanctions on the tanker IMO 9282481.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
Since December 13, 2025, Switzerland has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, the United Kingdom imposed sanctions on the vessel.

The tanker has been engaged in exporting russian crude oil/petroleum products from russian ports in the Baltic Sea and the Pacific region, primarily to China and India, conducting illicit activities at sea with disabled AIS signals, and violating the G7 and EU oil embargo on russian crude oil/petroleum products. In particular, in May 2023, the vessel exported russian oil from the russian port of Kavkaz in the Black Sea to the EU countries (to the Laconikos Gulf, Greece).
RLRISE Moldova, a community of investigative journalists, programmers and activists from the Republic of Moldova and Romania, and the international NGO Greenpeace refer to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment.
Tankers of the shadow fleet operated by Moldovan companies were 'transferred' to the management of Azerbaijani companies, in particular Nautilus Fleet Management LLC.
Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc.
russia's 'shadow fleet' continues to provide 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.
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.
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 December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, Australia imposed sanctions on the vessel.

The tanker is involved in violation of the G7 and EU oil embargo on russian oil, export of russian oil from russian ports to the Laconikos Gulf (Greece) and third countries, and conducting dark activities at sea with the AIS system disabled, in particular, in the Laconikos Gulf (Greece) in October 2024, off the coast of Poland in August 2023, in the Baltic Sea near the russian ports of Ust-Luga and Vitstino in June 2023.
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 vessel, through its related companies, including sanctioned Sun Ship Management, SCF Management Services Cyprus, 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 PJSC Sovcomflot vessels are the largest oil and gas companies and traders in russia. PJSC Sovcomflot is involved in servicing large 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, in order to circumvent them, Sovcomflot transferred dozens of vessels to the ownership of companies it created, including in foreign jurisdictions, and started the practice of constantly 'juggling' (transferring) vessels to related companies. According to experts, the tankers 're-registered' 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 gas under Western sanctions.
russia's 'shadow fleet' continues to provide 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.
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.
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.
In August 2025, Ukraine imposed sanctions on the tanker's master.
Since December 13, 2025, Ukraine has 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 and the price-cap policy on russian oil, the tanker was involved in the export of russian oil to third countries from russian ports.
The vessel is affiliated with Gatik Ship Management (India), which in 2022-2023 was among the top players in the shadow tanker fleet involved in the export of russian oil, as well as with the Gatik-related company Gaurik Ship Management LLP.
Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc.
russia's 'shadow fleet' continues to provide 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.
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.
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 April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9353096.
On June 19, 2025, New Zealand imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, Australia imposed sanctions on the vessel.

The tanker is involved in the export of russian oil/oil products to third countries from russian ports in the Baltic and Black Seas, in violation of the G7 and EU oil embargo on russian oil. In particular, in September 2024, the vessel exported russian oil/oil products from the russian port of Tuapse in the Black Sea to the EU countries (to Lesvos, Greece) in violation of the embargo.
The vessel is affiliated with ARK SeaKonnect Shipmanagment LLP (Mumbai, India), a company associated with Gatik Ship Management (India), which in 2022-2023 was among the top players in the shadow tanker fleet involved in the export of russian oil.
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.
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9289752.
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.
According to the database of the International Maritime Organization's Global Integrated Shipping Information System (IMO's GISIS), as of July 30, 2025, the vessel's registered name is SAVITRI, and the flag is listed as "Malawi False".
Since December 13, 2025, Ukraine has 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 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 international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment.
Under the sanctions, russia has begun to build up its own shadow fleet of outdated tankers, which has no 'ties' with the G7 and the EU and can transport oil in violation of price caps. russia disguises its shadow activities at sea under the 'convenient' flags of third countries, operates at sea without proper insurance from the international club of insurers, uses complex schemes to conceal the owners of the shadow fleet, uses various deceptive tactics to conceal the origin of its cargo, creates threats to environmental safety with large-scale economic costs for coastal countries due to the growing threat of oil spills, does not use pilots to navigate difficult areas, etc.
russia's 'shadow fleet' continues to provide 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.
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 January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet that called at a russian port where the oil price was constantly above the price cap.
On February 21, 2025, Canada imposed sanctions on the vessel.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
Since October 30, 2025, New Zealand has imposed sanctions on the tanker.
Since December 13, 2025, Switzerland 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.
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 is involved in the export of russian oil/oil products from the russian port of Primorsk in the Baltic Sea 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 company Caishan Ship Management, which is affiliated with Gatik, which in 2023, together with Gaurik Ship Management LLP, Galena 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 Caishan 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.
As sanctions are being imposed, russia uses a scheme of "juggling" ships between related companies to conceal oil exports outside the price cap and other restrictions, as well as to hide the real owners of ships, and to ensure unimpeded transportation of fossil fuels by a 'shadow' fleet of obsolete oil tankers, creates new companies for these purposes (in the UAE, Hong Kong, India, Turkey, Mauritius, Seychelles, and other jurisdictions) with non-transparent organizational and ownership structures. In order to implement this scheme, technical/commercial management and ship owners are constantly changing, and vessels are renamed with a change of flag, MMSI, call-sign, including for sanctioned vessels. Shadow fleet vessels operate under "convenient flags", which allows them to conceal their true origin and avoid control by international organizations and insurance companies.
The 'shadow' fleet, transporting huge volumes of crude oil through heavily trafficked routes through narrow straits close to the coastline, without proper P&I insurance, with automatic identification systems disabled, threatens an environmental disaster with significant economic costs to be borne by the affected coastal countries and/or the international community. 'Shadow' tankers have already been involved in 50 incidents from the Danish Straits all the way to Malaysia since russia's full-scale invasion of Ukraine.
russia's 'shadow fleet' continues to provide 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.
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.
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9314167.
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.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, Australia 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, in particular from russian ports in the Baltic Sea, and is engaged in dark activities near the russian port of Ust-Luga in the Baltic Sea, as well as in the Kerch Strait.
In July 2024, an STS transfer took place near Italy with the tanker IMO 9384459, which was sanctioned by UK in February 2025 and arrived for transshipment from the russian port of Talagi (where the facilities of the Rosneft asset (formerly Arkhangelsknefteprodukt) are located).
The vessel is affiliated with Fractal Marine DMCC (UAE, under UK sanctions), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/petroleum products in 2022-2023. On February 22, 2024, UK imposed sanctions on Fractal Marine DMCC in connection with its involvement in servicing the russian energy sector. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers. After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by UK, but lost in court. After that, the company "re-registered" its fleet to other companies established, in particular, in the UAE.
The tanker is affiliated with Macario Shipping LLC (UAE), which fleet was involved in the sanctioned trade.
The tanker is also affiliated with Wanta Shipping LLC-FZ (UAE), which was the tanker's ISM manager in 2023-2024. Wanta Shipping LLC-FZ managed 20 vessels affiliated with Fractal Marine DMCC. A vessel from the Wanta Shipping LLC-FZ fleet loaded with russian oil was involved in an incident in the Baltic Sea that threatened environmental safety. In particular, on January 10, 2025, the 19-year-old tanker IMO 9308065, which was managed by Wanta Shipping LLC-FZ and loaded with russian oil (99 thousand tons) in the port of Ust-Luga, lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, the ship lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels.
The tanker is commercially managed by Zulu Ships Management, which also operates other tankers affiliated with Fractal Marine DMCC - IMO 9433016, IMO 9387279, IMO 9336490, IMO 9332315, IMO 9328170, IMO 9298492, IMO 9282493, IMO 9282481, IMO 9252955, which call at russian ports in the Baltic and Black Seas, while tankers IMO 9332315 and IMO 9298492 call at the port of Komysh-Burun in the TOT of Crimea.
On April 11, 2025, Ukraine imposed sanctions on the master of the vessel IMO 9252955.
The vessel, IMO 9252955, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran.
Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits.
The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, mostly to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia.
Fractal Marine DMCC, Wanta Shipping LLC-FZ, Algae Ship Charter FZCO, The Zulu Ships Management and Operation - Sole Proprietorship LLC, with which the tanker IMO 9252955 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani network's tanker fleet.
On July 30, 2025, USA imposed sanctions on the tanker.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
Since December 13, 2025, Switzerland has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, the United Kingdom imposed sanctions on the vessel.
Since March 25, 2026, Canada has imposed sanctions on the vessel.