Marine Vessels

The vessel is owned by the sanctioned russian company Middle-Volga Shipping Company LLC (ООО "Средневолжская судоходная компания"), which is subject to Ukrainian sanctions and acts as a supplier to the sanctioned Rosnefteflot JSC (АО "Роснефтефлот") under at least two contracts worth RUB 94.4 million within the russian state procurement system. Rosnefteflot JSC is part of the group of the sanctioned russian state-owned company Rosneft Oil Company PJSC (ПАО "НК "Роснефть"), one of the largest oil producers in the world.
The main activities of Rosnefteflot JSC include chartering tanker vessels for Rosneft PJSC, and organizing river transportation within the Volga-Don, Azov-Don, Volga, and Volga-Baltic basins.
The fleet of the vessel’s owner includes other sanctioned vessels.
Since May 2023, the tanker has been consistently engaged in dark activity near the Kerch Strait, in the Black Sea and Azov Sea, including the area between Mariupol and Yeysk.
In August 2024, the tanker bunkered the sanctioned vessel IMO 9903877 in the Kerch Strait area of the Azov Sea, as well as the vessel IMO 9224441, which is affiliated with the sanctioned russian company Sovcomflot PJSC (ПАО "Совкомфлот")—the largest state-owned shipping company in russia specializing in offshore hydrocarbon support and the transportation of russian oil, petroleum products, and liquefied natural gas. Its vessels are primarily chartered by major russian oil and gas companies and traders.
Also in August 2024, the tanker bunkered the vessels IMO 9720263 (under U.S. sanctions), IMO 9715270, and IMO 8866321—all participants in schemes involving the theft of Ukrainian grain from the temporarily occupied territories (TOT) of Ukraine.
In November 2022, the tanker conducted a ship-to-ship (STS) transfer with tanker IMO 9309576 (under U.S., EU, and Swiss sanctions), which is also affiliated with Sovcomflot PJSC.

The vessel is owned by the russian company Middle-Volga Shipping Company LLC (ООО "Средне-Волжская судоходная компания"), which is subject to Ukrainian sanctions. Within the russian state procurement system, it has acted as a supplier to the sanctioned Rosnefteflot JSC (АО "Роснефтефлот") under at least two contracts worth RUB 94.4 million. Rosnefteflot JSC is part of the group controlled by the sanctioned russian Rosneft Oil Company PJSC (ПАО "НК "Роснефть""), a state-owned oil and gas company and one of the world’s largest oil producers. The main activities of Rosnefteflot JSC include chartering tanker fleet tonnage in favor of Rosneft and organizing river transportation for Rosneft within the Volga– Don, Azov– Don, Volga, and Volga– Baltic basins.
The owner’s fleet includes other sanctioned vessels. The tanker engaged in dark activity in the Kerch Strait area in April, May, and June 2023, as well as in November 2024. In November 2022, it conducted a ship-to-ship (STS) cargo transfer with the tanker IMO 9309576, which is under United States, European Union, and Swiss sanctions and is affiliated with the sanctioned russian Sovcomflot PJSC (ПАО "Совкомфлот"). Sovcomflot is the largest state-owned shipping company in russia, servicing and supporting offshore hydrocarbon production and the transportation of russian oil, oil products, and liquefied natural gas, with its primary charterers being the largest russian oil and gas companies and traders.

The vessel is owned by the russian company Middle-Volga Shipping Company LLC (ООО "Средне-Волжская судоходная компания"), which is subject to Ukrainian sanctions. Within the russian state procurement system, it has acted as a supplier to the sanctioned JSC Rosnefteflot (АО "Роснефтефлот") under at least two contracts worth 94.4 million rubles. JSC Rosnefteflot is part of the group of the sanctioned russian PJSC NK Rosneft (НК "Роснефть") – a russian state-owned oil and gas company and one of the world’s largest oil producers. The main activities of JSC Rosnefteflot include, in particular, chartering tanker fleet vessels in the interests of PJSC NK Rosneft, and organizing river transportation for PJSC NK Rosneft in the Volga–Don, Azov–Don, Volga, and Volga–Baltic basins.
The fleet of the vessel’s owner includes other sanctioned vessels.
The vessel has been implicated in bunkering operations in the Kerch Strait area for the tanker IMO 9842176, which is under U.S. sanctions and affiliated with the sanctioned JSC Rosnefteflot, part of the group of the sanctioned PJSC NK Rosneft. The tanker IMO 9842176 has been involved in the export of russian crude oil from russian ports in the Baltic Sea, primarily to India.

The tanker, during the period of the oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian petroleum products from Baltic and Black Sea ports to third countries.
In particular, in March 2025, the tanker transported diesel of russian origin from the port of Ust-Luga to Turkey in the interests of PJSC NOVATEK, PJSC Oil Company Rosneft, PJSC SIBUR Holding, and from the port of Vysotsk it exported gasoil of russian origin in the interests of PJSC Lukoil. In August 2025 the vessel transported naphtha from the Sheshkharis terminal in the port of Novorossiysk to India (Mundra Multi-Purpose Terminal).
On December 13, 2025, Ukraine imposed sanctions on the tanker.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.

The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products.
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, the United Kingdom imposed sanctions on the vessel.
Since March 25, 2026, Canada has imposed sanctions on the vessel.

The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products.
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.
On October 15, 2025, the United Kingdom 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 19, 2026, Canada imposed sanctions on the vessel.

During the period of the G7 and EU oil embargo and the price cap policy on russian oil and petroleum products, the tanker was involved in the export of russian oil and petroleum products from russian ports in the Black Sea.
The vessel conducted operations at the Sheskharis oil terminal (Novorossiysk), in particular in August 2025. The Sheskharis terminal is a transshipment complex and the end point of the main pipelines operated by Chernomortransneft JSC (TIN 2315072242, under US sanctions), a subsidiary of the sanctioned PJSC Transneft (TIN 7706061801).
In 2023, the vessel was engaged in the export of multiple consignments of russian petroleum products from the port of Tuapse to Turkey. The shippers of the liquid cargoes were the sanctioned PJSC NK Rosneft (ПАО "НК "Роснефть"") and Amur Trading FZCO (UAE), while the recipients included Tejarinaft FZCO, SPG Trading LLC, and Tüpras Türkiye Petrol Rafinerileri A.Ş. The Tuapse port hosts a production complex owned by the sanctioned PJSC NK Rosneft – the Tuapse Refinery with a marine terminal.
On October 15, 2025, the United Kingdom imposed sanctions on the vessel.
Since December 19, 2025, the EU has imposed sanctions on the vessel.
Since January 13, 2026, Switzerland has imposed sanctions on the vessel.
Since March 25, 2026, Canada has imposed sanctions on the vessel.

The tanker was involved in the export of russian oil and petroleum products from russian ports during the G7 and EU oil embargo and the price cap policy on russian oil and petroleum products.
In November 2024, the vessel transported russian petroleum products from the port of Tuapse, where a production complex belonging to the sanctioned PJSC NK Rosneft (ПАО "НК "Роснефть"") – Tuapse Refinery with a marine terminal – is located. The consignor and consignee of the cargo was Trade X Middle East FZCO.
The vessel is affiliated with Maritas Fleet PVT LTD (India), the former ISM manager of the tanker. Maritas Fleet PVT LTD was established in December 2022 in Mumbai and is linked to the ISM management of tankers affiliated with the sanctioned Hennesea Holdings Limited (UAE). Shortly before the price cap policy came into effect, Hennesea Holdings Limited acquired 18 oil tankers that were transporting sanctioned russian oil and petroleum products and was subsequently sanctioned by the United States for violating the price cap policy.
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.

The tanker is involved in the export of russian crude oil/petroleum products during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products.
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.
On October 15, 2025, the United Kingdom imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 19, 2026, Canada imposed sanctions on the vessel.

The tanker has been implicated in the export of russian crude oil and petroleum products from russian ports.
Since June 2024, the vessel has been owned and managed by Trinity Shipping LLC (ООО "Тринити Шиппинг", TIN 7813270750), whose primary business activity is maritime freight transport. As of 14 June 2025, the company’s fleet comprises seven additional russian-flagged oil tankers (IMO 9038969, IMO 9166314, IMO 9282986 – under sanctions since May 2025, IMO 9288930 – under sanctions since May 2025, IMO 9585912, IMO 9585924, IMO 9676230). According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), tanker IMO 9676230 was involved in oil supplies to Syria in 2016–2018 and is affiliated with the designated russian company Transpetrochart LLC (ООО "Транспетрочарт", TIN 7825484443).
Transpetrochart LLC is affiliated with the designated russian company Sovfracht JSC (АО "Совфрахт"), one of the largest independent transport and forwarding companies in the russian federation and a key node in the military transport network of russian cargo vessels delivering North Korean weapons to russian military facilities for use in the war against Ukraine. Transpetrochart LLC has also been linked to the supply of jet fuel and oil products from the Feodosia oil depot (TOT of Crimea, Ukraine) to the Syrian port of Tartus in support of the russian military contingent in Syria, including the "Syrian Squadron" of the russian navy.
On 20 May 2025, the European Union imposed sanctions on the tanker, effective 21 May 2025, for transporting crude oil and/or petroleum products originating in, or exported from, the russian federation, while employing irregular and high-risk shipping practices as defined in International Maritime Organization (IMO) Assembly Resolution A.1192(33).
On 3 June 2025, sanctions imposed by Switzerland on the vessel entered into force.
On 21 July 2025, the United Kingdom 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.
Since March 25, 2026, Canada 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 in the export of russian crude oil/petroleum products since December 2022 from russian ports, calls at the russian ports of Primorsk, Novorossiysk, St. Petersburg, Tuapse, and actively engages in shadow activities, in particular near russian ports in the Black Sea, near the southern coast of the TOT of Crimea, in the Kerch Strait area in the Sea of Azov.
The tanker was involved in multiple STS transmissions in the area of Greece and Cyprus with the tanker IMO 924744 without proper Western insurance, in particular in March 2025 (the tanker arrived in the area of Cyprus from the area of the russian port of Tuapse, where it had been conducting dark activities for a long time), in January 2025 (the tanker IMO 9208124 arrived in the area of Greece from the area near the russian port of Tuapse, where it had been conducting dark activities for a long time), etc.
In March 2025, an STS transfer took place near the port of Said (Egypt) with the tanker IMO 9105114, which until September 2022 operated under the russian flag, owned and operated by the russian company Rusprimeexport LLC. Currently, the vessel IMO 9105114 is sailing under the flag of Cameroon, owned and operated by Fineas Marine Inc, registered in the Marshall Islands at an address that is widely used to register companies affiliated with the shadow fleet and involved in the sanctioned wet cargo trade. At the same time, the tanker IMO 9105114 has been systematically and actively engaged in long-lasting dark activities, in particular in the area of Libya, and was tracked by the International NGO Greenpeace in the port of Benghazi (Libya) when the ship's AIS signal was not tracked. Recently, there has been an increase in the flow of commodities to Libya, including those of russian origin, which are transported, among other things, via STS transmissions, probably for further redirection to other destinations.
The tanker is affiliated with Peninsula Energy FZE (UAE), incorporated in January 2015, which manages the tanker. According to available information, the activities of Peninsula Energy FZE are actually managed from St. Petersburg (Russia), including the recruitment of personnel. Peninsula Energy FZE also cooperates with the sanctioned company PJSC Gazprom Neft in terms of purchasing oil products.
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.
On July 21, 2025, the United Kingdom 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 crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports, including through STS transfers with vessels with russian affiliation, in particular in the Arctic region, near Indian ports, using deceptive, high-risk practices (conducting dark activities near the russian ports of Novorossiysk, Gelendzhik in the Black Sea, in the Kola Bay area).
In August 2023, an STS transfer took place in the Kola Bay (russia) with the tanker IMO 9372547 (under USA sanctions), intended to transport crude oil from the Varandey terminal in the Pechora Sea to the port of Murmansk, which also calls at the Prirazlomnoye platform in the Pechora Sea (the exploration of the Prirazlomnoye Arctic offshore oil field is carried out by the sanctioned Gazprom Neft Shelf LLC (a 100% subsidiary of the sanctioned Gazprom Neft PJSC).
In December 2023, an STS transfer took place near the Indian port of Mumbai with the tanker IMO 9339337 (under USA, Canada, UK, EU, Switzerland sanctions) involved in the export of russian crude oil/petroleum products, which arrived in the area of the Indian port of Mumbai from the russian port of Primorsk to make the STS transfer.
Both tankers IMO 9372547 and IMO 9339337, with which tanker IMO 9259745 carried out STS transfers with russian affiliation, are associated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, petroleum products, and liquefied natural gas, whose main charterers are the largest oil and gas companies and traders in russia. The tanker IMO 9339337 arrived in the area of the Indian port of Mumbai from the russian port of Primorsk to carry out the STS transfer.
The tanker is affiliated with Star Ocean Shipmanage Ltd ( China, Marshall Islands), which manages the vessel and was sanctioned by USA on September 25, 2024 for material assistance, sponsorship or provision of financial, material or technological support, goods or services to or in support of the Islamic Revolutionary Guard Corps - Quds Force.
On September 25, 2024, USA imposed sanctions on the tanker as a property in which the sanctioned company Star Ocean Shipmanage Ltd has an interest.
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.
On July 21, 2025, the United Kingdom 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 19, 2026, Canada imposed sanctions on the vessel.