Marine Vessels

The tanker is involved in skirting sanctions on oil transportation for Iran.
On December 03, 2024, USA imposed sanctions on the vessel.

The tanker has been involved in the transportation of sanctioned Iranian oil, in particular to China, since at least 2020. Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to consumers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, constant changes of ship names and flags).
The tanker is affiliated with Yurimaguas Ltd, a company registered in the Marshall Islands, which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy.
On December 03, 2024, USA imposed sanctions on the tanker.

The tanker (VLCC class) has been involved in the transportation of sanctioned Iranian oil, in particular, to China since at least 2020, and shipment of Iranian crude oil in the interests of the sanctioned China Concord Petroleum Company, which was sanctioned by USA at the end of 2019 for violating restrictions on processing and transactions with Iranian oil, as well as the sanctioned National Iranian Oil Company (NIOC), which is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. Iran relies on an extensive network of tankers and ship management companies in many jurisdictions to transport its oil to consumers, using deceptive tactics (falsification of documentation, manipulation of ship tracking systems, constant changes of ship names and flags).
The tanker is affiliated with Yurimaguas Ltd, a company registered in the Marshall Islands, which was sanctioned by USA on December 03, 2024 for its activities in the oil sector of the Iranian economy.
On December 03, 2024, USA imposed sanctions on the tanker.
According to GISIS IMO data, as of July 16, 2025, the vessel's registered name is YURI, and the flag is designated as "Eswatini False". At the same time, the vessel sails under the name COBA, the flag of Curacao.

The tanker is involved in the transportation of sanctioned Iranian crude oil to China, including from storage facilities in China, which is considered part of an established scheme involving the Iranian military, which profits from the sale of Iranian oil through the vessel. In August 2024, the tanker HEDY (IMO 9212888) of the sanctioned National Iranian Tanker Company (NITC) was transferred from ship to ship and received more than 600,000 barrels of Iranian crude oil. NITC is a subsidiary of the sanctioned National Iranian Oil Company (NIOC), which is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. Oil revenues provide the Iranian regime with the resources to finance its nuclear program, develop advanced drones and missiles, and provide ongoing financial and material support for the terrorist activities of its regional proxies.
The vessel resorts to deceptive, high-risk practices.
On February 06, 2025, USA imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker is involved in the transportation of sanctioned Iranian crude oil to China worth tens of millions of dollars. The vessel calls at the russian ports of Ust-Luga and Primorsk in the Baltic Sea using deceptive, high-risk practices.
On February 06, 2025, USA imposed sanctions on the vessel.
On February 12, 2026, Ukraine imposed sanctions on the vessel.
On April, 2026, the EU imposed sanctions on the vessel.
Since May 22, 2026, Switzerland has imposed sanctions on the vessel.
On June 16, 2026, the United Kingdom imposed sanctions on the vessel.

During the period of the G7+ oil embargo on russian crude oil/oil products, the tanker is involved in the export of russian crude oil and oil products, in particular from russian ports in the Baltic and Black Seas, including the use of deceptive high-risk practices.
The tanker, believed to be part of the shadow fleet, is affiliated with Prominent Shipmanagement Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.
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 as a property in which Prominent Shipmanagement Limited has an interest.
On April 11, 2025, Ukraine imposed sanctions on the master of the tanker.
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 November 2025, Canada imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker is capable of segregated transportation of four types of petroleum products to all locations in the Far East region of the russian federation and for bunkering of vessels. The tanker, in particular, transports diesel fuel and gasoline produced by RN-Komsomolsk Oil Refinery LLC (TIN 2703032881, under sanctions of Ukraine), affiliated with the sanctioned PJSC Oil Company Rosneft (TIN 7706107510), from the port of Nakhodka to the port of Korsakov. The tanker is owned and operated by the sanctioned Rosnefteflot JSC, a subsidiary of PJSC Oil Company Rosneft.
On January 10, 2025, USA imposed sanctions on the tanker as a property in which Rosnefteflot JSC has an interest.
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.
Since December 13, 2025, Switzerland has imposed sanctions on the vessel.
On February 20, 2026, New Zealand imposed sanctions on the vessel.
On February 19, 2026, Canada imposed sanctions on the vessel.
On September 24, 2026, Australia imposed sanctions on the vessel.

During the period of the G7+ oil embargo and price-cap policy on russian crude oil/oil products, the tanker ss involved in the transportation of russian crude oil/oil products from russian ports in the Baltic, Black Seas, and Pacific regions. The vessel called at a russian port, where the price of oil was constantly trading above the price cap. 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 vessel is affiliated with Noblefu Company Limited, 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, which is considered to be part of the shadow fleet, as a property in which Noblefu Company Limited has an interest.
According to GISIS IMO data as of July 15, 2025, the vessel's registration name is AULIS, and the flag is designated as "Curacao False".
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, 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.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.
On September 24, 2026, Australia imposed sanctions on the vessel.

During the period of the G7+ oil embargo and the price-cap policy on russian crude oil/oil products, the tanker is engaged in exporting russian crude oil/oil products to third countries from russian ports, in particular in the Black and Baltic Seas, in particular in violation of the embargo in March 2023 from a russian port in the Black Sea to the Lakonikos Gulf (Greece).
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 is affiliated with the russian company Agro Tanker Group LLC, 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 as a property in which Agro Tanker Group LLC has an interest.
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 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.
On September 24, 2026, Australia imposed sanctions on the vessel.

The tanker during the period of the G7+ oil embargo, price cap policy on russian crude oil/oil products from russian ports in the Black Sea, from the reloading complex based on FSO Umba in the Kola Bay, including the use of deceptive practices.
The tanker, believed to be part of the shadow fleet, is affiliated with Prominent Shipmanagement Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.
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 as a property in which Prominent Shipmanagement Limited has an interest.
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.
In September 2025, the tanker transported over 130,000 tons of russian-origin crude oil from the Sheshkharis terminal in the port of Novorossiysk to Syria.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

During the period of the G7+ oil embargo and price cap policy, the tanker is engaged in the transportation of russian crude oil/oil products and called at a russian port where the price of oil was constantly exceeding the upper limit of the price cap.
The tanker is affiliated with Sino Ship Management Company Limited, 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 tanker, which is considered part of the shadow fleet, as a property in which Sino Ship Management Company Limited has an interest.
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 GISIS ІМО data, as of July 15, 2025, the vessel's registration name is DEYNA, flag is unknown.
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.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.

The tanker is involved in the export of sanctioned russian crude oil / petroleum products from russian ports in the Pacific region, mainly to China.
The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian crude oil around the world and threatening the environment.
On January 10, 2025, USA imposed sanctions on the vessel.
Since February 25, March 04, 2025 EU and Switzerland have respectively imposed sanctions on the tanker for transporting crude oil / petroleum 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).
In June 2025, Canada imposed sanctions on the vessel.
On July 21, 2025, the United Kingdom 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.