Marine Vessels

The tanker during the period of the G7+ oil embargo, 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 Black Sea, systematic deceptive, high-risk practices (disabling AIS, in particular, in the Kerch Strait area in the Black Sea).
In December 2024, the tanker entered the port of Komysh-Burun in the TOT of Crimea with AIS turned off.
In February 2025, in September-October 2024, near Greece, a tanker that arrived from the Kerch Strait, where it had been conducting so-called "dark activities" for 7 days, and the port of Tuapse, respectively, conducted STS transmissions with the tanker IMO 9402732 of the VLCC class, 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/petroleum products under Western sanctions in 2022-2023. Transshipment of crude oil/petroleum products of russian origin by STS method allows to conceal the ownership and origin of the cargo, legalize their supply to EU countries, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine.
In October 2024, STS transmissions were made in the Kerch Strait area with tanker IMO 9353125, affiliated with Gatik Ship Management, and tanker IMO 9315446, which was sanctioned by USA on January 10, 2025, as a tanker considered part of the shadow fleet, calling at a russian port where oil is constantly trading above the upper price cap.
In October 2023, the tanker was involved in the export of a batch of petroleum products (over 30 thousand tons) from the russian port of Tuapse by order of Tejarinaft FZCO, the shipper of the cargo was Amur Trading FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal.
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.
According to GISIS IMO data, as of July 17, 2025, the vessel's flag is unknown. At the same time, the vessel sails under the flag of Panama.
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+ oil embargo and the price cap policy on russian crude oil and petroleum products, is involved in the export of russian petroleum products—specifically from russian ports on the Black Sea—and is engaged in deceptive, high-risk practices (such as the deactivation of AIS, particularly in the area of the Kerch Strait in the Black Sea).
In 2025, the tanker made calls at the Sheshkharis oil terminal (Port of Novorossiysk), which is a transshipment complex and the terminus of the main pipelines of JSC "Chernomortransneft" (TIN 2315072242, under U.S. sanctions)—a subsidiary of the sanctioned russian PJSC "Transneft" (TIN 7706061801).
In March 2025, the tanker called at the port of Kamysh-Burun in the temporarily occupied territories of Ukraine.
In May 2024, STS transfers took place near Romania involving the tanker IMO 9220938, which was subject to U.S. sanctions in October 2024 for illegal shipments of Iranian oil, and the tanker IMO 9637973, affiliated with the russian company Volgotrans LLC, which is subject to Ukrainian sanctions.
The transshipment at sea of russian-origin crude oil and petroleum products using the STS method makes it possible to conceal ownership and the origin of the cargo, and to legalize their supply to the EU, the U.S., and other countries. In turn, the sale of oil and petroleum products on the global market allows the russian federation to accumulate significant financial resources in its state budget, which are used, among other things, to build up the military capabilities of the aggressor state and to provide material support for russia’s military operations on the territory of Ukraine.
In February 2025, the tanker exported 106.16 barrels of russian petroleum products from Novorossiysk to Egypt.
In March 2025, the vessel exported 146.7 barrels of russian petroleum products from the port of Taman to Syria (Baniyas); the seller of the cargo was Slavyansk ECO (LLC "Slavyansk ECO," TIN 2370000496).
In April 2025, the tanker exported 331,700 barrels of petroleum products from the "Sheshkharis" terminal at the port of Novorossiysk to Turkey (Marmara).
Also, in April and May 2025, the vessel exported 230,800 and 231,500 barrels of petroleum products of the Ilyskiy Refinery (TIN 2308128110), respectively, from the Sheshkharis terminal at the Port of Novorossiysk to Turkey (Marmara).
In June 2025, the tanker exported several shipments of petroleum products of the Ilyskiy Refinery from the "Sheshkharis" terminal at the Port of Novorossiysk: 164,200 barrels to Benin and 83,800 barrels to Togo (Lomé). Also in June 2025, the vessel exported petroleum products from the "Sheshkharis" terminal at the port of Novorossiysk to Ghana.
In December 2025, the tanker shipped several batches of petroleum products of the Ilyskiy Refinery (165,900, 55,300, and 82,900 barrels) from the Sheshkharis terminal at the Port of Novorossiysk for export.
The vessel is affiliated with the sanctioned company Fractal Marine DMCC (UAE)—one of the leading operators in 2022–2023 of the so-called shadow fleet involved in the export of russian crude oil and petroleum products.
The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries imposed a price cap on russian oil following russia’s full-scale invasion of Ukraine and played a significant role in the transportation of russian oil. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between ship owners and charterers.
After being sanctioned, Fractal Marine DMCC attempted to appeal the sanctions imposed by the United Kingdom but lost in court. Following this, the company "transferred" its fleet to other companies. Thus, the tankers previously managed by Fractal Marine DMCC were transferred to new management companies, specifically The Zulu Ships Management & Operation - Sole Proprietorship LLC (UAE).
The management of the tanker IMO 9298492 from October 2024 to July 2025 was carried out by The Zulu Ships Management & Operation - Sole Proprietorship LLC.
The vessel IMO 9298492 is part of the vast shipping empire of Iranian oil magnate and major arms supplier to the russian fderation Mohammad Hossein Shamkhani.
Mohammad Hossein Shamkhani’s network consists of a vast fleet of vessels, ship management companies, and front companies that launder billions in profits from global sales of Iranian and russian crude oil and petroleum products, most often to buyers in China. The network takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia.
The companies BPT Shipping Co LLC (UAE), Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), and The Zulu Ships Management and Operation - Sole Proprietorship LLC (UAE), with which the tanker IMO 9298492 is affiliated, are among a number of companies that have played a significant role in the management and operation of the Shamkhani network’s tanker fleet.
On July 30, 2025, the United States imposed sanctions on the tanker IMO 9298492.
In April 2026, the EU imposed sanctions on the vessel.
As of April 29, 2026, Ukraine has 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.
In June 2026, Canada 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, in particular, from russian ports in the Black Sea, and in deceptive, high-risk practices (turning off AIS, in particular, in the Kerch Strait area in the Black Sea).
The tanker called at the port of Komysh-Burun of the TOT of Ukraine in February 2015.
The tanker makes frequent calls to the port of the russian Taman terminal of the LPG, crude oil and oil products transshipment complex.
In April 2023, an STS transfer took place near Greece with the tanker IMO 9274434 (under USA and UK sanctions), affiliated with the Indian company Gatik Ship Management, one of the leading operators of the shadow fleet involved in the transportation of russian crude oil under Western sanctions, and the Gatik-related company Orion Ship Management LLP, which in 2023, together 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 Shipmanagment LLC, Zidan Ship Management, was involved in a scheme to 'juggle' vessels operated by Gatik Ship Management to avoid sanctions.
The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions for its involvement in servicing the energy sector of the russian economy). Fractal Marine DMCC is considered to be one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products under Western sanctions in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian crude oil/oil products and played a significant role in the transportation of russian crude oil/oil products under sanctions. After the sanctions were imposed on 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. Thus, the tankers previously managed by Fractal Marine DMCC were transferred to new management companies, in particular, Zulu Ships Management (UAE). The vessels managed by Zulu Ships Management continue to export russian crude oil/oil products from russian ports in the Baltic and Black Seas.
The tanker is 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 also call at the port of Kamysh-Burun in the TOT of Crimea.
The vessel, IMO 9388027, 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.
BPT Shipping Co LLC (UAE), Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), The Zulu Ships Management and Operation - Sole Proprietorship LLC (UAE), with which the tanker IMO 9388027 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 9388027.
In August 2025, Ukraine imposed sanctions on the tanker's master.
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.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is actively involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including with the use of deceptive practices, including in the Kerch Strait area. The vessel calls at the ports of the TOT of Ukraine, in particular, in March 2025, it called at the port of Komysh-Burun (TOT of Crimea of Ukraine).
Since August 2024, the current owner and commercial manager of the tanker is Omni Torrent Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is massively used for registration of shipping companies involved in the transportation of russian crude oil/petroleum products. The previous owner and manager of the tanker was Hung Phat Maritime Trading from Vietnam, affiliated with the sanctioned tankers IMO 9223540, IMO 9284594, which, in turn, are affiliated with another company from Vietnam - Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.
The technical manager of the vessel since August 2024 is Nautical Unity Shipmanagement (Azerbaijan). As of April 08, 2025, Nautical Unity Shipmanagement manages two more tankers, in addition to the IMO 9260275: IMO 9253076, IMO 9292838. The vessel IMO 9253076 from the Nautical Unity Shipmanagement fleet is classified by the international NGO Greenpeace as a shadow fleet of tankers transporting russian oil around the world through the Baltic Sea, the Cadet Canal area in the Bay of Mecklenburg and threatening the environment. At the same time, the tanker IMO 9253076, currently managed by Nautical Unity Shipmanagement, is affiliated with Sao Viet Petrol Transportation Company Limited from Vietnam, which is involved in the transportation of sanctioned Iranian oil, which is subject to USA sanctions, as well as Akara Navigation LLC (Azerbaijan), which until February 2025 was responsible for the technical management of the tanker. Akara Navigation LLC, in turn, managed the safety of two other shadow fleet vessels involved in the transportation of sanctioned russian oil, IMO 9233741, IMO 9262924, with the tanker IMO 9262924 identified by the International NGO Greenpeace as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.
After the change of management, the tanker continues to make calls at russian ports with oil terminals.
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, 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 from russian ports in the Baltic Sea and the Pacific region, and uses high-risk, deceptive practices (disabling AIS, STS transmissions).
In particular, in November 2024, near Malaysia, a tanker, having left the port of Kozmino on September 25, 2024, made an STS transmission with the tanker IMO 9313149 of the VLCC type, which was sanctioned by USA on January 10, 2025. Transshipment of crude oil/petroleum products of russian origin by STS method allows to conceal the ownership and origin of the cargo, legalize their supply to EU countries, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine.
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 also involved in the transportation of Iranian crude oil and petroleum products.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9264570. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.
On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the russian shadow fleet.
In June 2025, Canada imposed sanctions on the vessel.
On July 3, 2025, the US imposed sanctions on a tanker for transporting Iranian 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 September 18, 2025, Australia has imposed sanctions on the vessel.
In early January 2026, the tanker NAYARA (IMO 9264570), as part of a group of tankers, attempted to leave Venezuelan waters in dark mode (with AIS transponders turned off) to bypass the US blockade as part of Operation Southern Spear. After the US detained another vessel from this group (OLINA (IMO 9282479)) on January 9, 2026, the tanker NAYARA (IMO 9264570) returned to Venezuelan waters.
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+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas, and is engaged in dark activities, in particular in the Black Sea south of the TOT of Crimea.
The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment.
The tanker was affiliated with Ocean Coral Ship Management LTD, which managed the tanker IMO 9208069, until USA sanctioned on January 10, 2025, a significant number of ships considered to be shadow fleet. On January 10, 2025, USA imposed sanctions on the tanker IMO 9266853, which is considered to be part of the shadow fleet, called at the russian port where the oil price constantly exceeds the upper limit of the price cap, and was managed by Ocean Coral Ship Management LTD as of the date of sanctions. In order to avoid the application of sanctions to the tanker IMO 9208069 involved in sanctioned trade, after the adoption of the sanctions package by USA on January 10, 2025, the management of the tanker IMO 9208069 was transferred from Ocean Coral Ship Management LTD (Hong Kong), which was incorporated on January 24, 2024, to Elite Marine Ship Management LTD (Hong Kong), which was incorporated on July 24, 2024.
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.
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.
On April 24, 2026, the United States imposed sanctions on a tanker for transporting Iranian crude oil to China.

During the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, the VLCC tanker is involved in the export of russian crude oil/petroleum products, in particular, through STS transfers near European countries.
In particular, the tanker carried out STS transmissions with the sanctioned tanker IMO 9419448 in July 2024 in the Gulf of Lakonikos (Greece), which left the russian port of Ust-Luga on June 23, 2024. There are also STS transmissions in the Laconikos Gulf (Greece) with the super tanker IMO 9402732, 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/petroleum products in 2022-2023 under Western sanctions. The super tanker IMO 9402732 carries out STS transmissions with tankers delivering russian crude oil/petroleum products, in particular from russian ports in the Black Sea. Earlier, there were STS transmissions in the Laconikos Gulf with the tanker IMO 9144782 of the shadow fleet built in 1997, which is also involved in the transportation of Iranian oil.
Transshipment of crude oil/petroleum products of russian origin by STS method allows to conceal the ownership and origin of the cargo, legalize their supply to EU countries, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine.
The tanker is also involved in the transportation of Iranian oil and petroleum products.
On May 19, 2026, the United States imposed sanctions on the tanker.

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, including the use of deceptive, high-risk practices, including the conduct of dark activities near russian ports in the Black Sea, in the Sea of Azov near the Kerch Strait, near the FSO IMO 9217979 (under USA sanctions) in the Kola Bay, and STS transfers of russian crude oil/oil products in the Gulf of Laconikos in July and September 2024 with tankers IMO 9232931 and IMO 9252333, respectively.
The tanker also transported sanctioned Iranian crude oil and switched to transporting russian crude oil.
The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment.
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.
Since September 18, 2025, Australia has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.

The tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since February 2023 (almost immediately after the introduction of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products). During this period, from February 2023, the tanker was managed by the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products in the face of Western sanctions. Until August 2024, technical management was carried out by companies related to Gatik Ship Management - Orion Ship Management, Caishan Ship Management, which, together with Gaurik Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Ark Seakonnect Shipmanagment, Zidan Ship Management, were involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions.
Since the second half of 2024, the tanker has been actively involved in STS transfers in transshipment areas, in particular near Greece and Italy with tankers that came to transshipment areas from russian ports.
In December 2024, an STS transfer took place near Greece with the tanker IMO 9397535, affiliated with the sanctioned russian PJSC Sovcomflot, and on January 10, 2025, USA sanctions were imposed on the IMO 9397535.
Also, in December 2024, an STS transfer took place near Greece with the tanker IMO 9343986, which left the port of Tuapse on December 11, 2024. At the same time, the technical management of the tanker IMO 9343986 is carried out by Valegro LLC-FZ (IMO 0080182, UAE), which also manages the tanker IMO 9276561, which is considered part of the shadow fleet and was sanctioned by EU and Switzerland in 2025.
In October 2024, an STS transfer took place near the port of Augusta (Italy) with the tanker IMO 9290517, affiliated with Gatik Ship Management, which arrived in the Augusta area from russian ports in the Baltic Sea (St. Petersburg, Ust-Luga).
On August 14, 2024, an STS transfer took place near Greece with the tanker IMO 9278698, which left the russian port of Tuapse on August 08, 2024.
On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9289776.
On April 28, 2025, USA imposed sanctions on the vessel as part of the restrictions on ships delivering oil products to the Houthis, who are part of the Iranian regime's network of terrorist intermediaries and partners.
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.
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.

During the period of the G7+ 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, in particular, from russian ports in the Baltic, Black Seas, and the Pacific region, and in deceptive, high-risk practices (disabling AIS, in particular, in the area of the port of Tuapse in the Black Sea, and russian ports in the Baltic Sea).
The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment.
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.
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+ 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, in particular, from russian ports in the Baltic and Black Seas, and in deceptive, high-risk practices (turning off AIS, in particular, in the Kerch Strait in the Black Sea, the russian port of Ust-Luga, near Oman).
The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment.
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.

During the period of the G7+ 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 in the Baltic and Black Seas, conducting deceptive, high-risk practices, including conducting dark activities with AIS disabled near the russian port of Ust-Luga.
The tanker is linked to sanctioned companies Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), etc., which managed the vessel in 2022-2024.
Fractal Marine DMCC (UAE) is considered one of the leading operators of the shadow fleet, which in early 2023 was among the three largest carriers of Russian oil, along with Radiating World Shipping Services LLC (UAE) and 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. Fractal Marine DMCC managed a fleet of 28 tankers as an intermediary between shipowners and charterers.
Fractal Marine DMCC (UAE) and Wanta Shipping LLC-FZ (UAE) are part of a shipping empire controlled by Mohammad Hossein Shamkhani, son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt top-level officials in the Iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet 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.
Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and Russian crude oil and petroleum products, mostly to buyers in China. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and Russia.
Fractal Marine DMCC has played an important role in the management and operation of the tanker and container ship fleet of Mohammad Hossein Shamkhani's shipping network. Wanta Shipping LLC-FZ (UAE) performs the operational functions of Mohammad Hossein Shamkhani's shipping network fleet.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On April, 2026, the EU imposed sanctions on the vessel.
On April 15, 2026, the United States imposed sanctions on a tanker as part of restrictions targeting the fleet of Mohammed Hossein Shamkhani’s shipping empire, which is involved in the transport of russian crude oil and petroleum products.
Since May 22, 2026, Switzerland has imposed sanctions on the vessel.
On June 16, 2026, the United Kingdom imposed sanctions on the vessel.
In June 2026, Canada imposed sanctions on the vessel.