Marine vessels

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, has been involved since June 2024 in the export of russian crude oil/petroleum products from russian ports, as well as through STS transfers, in particular in April 2025 with the tanker IMO 9304825 (under UK sanctions since February 2025) near russian ports in the Baltic Sea. The vessel engages in dark activities near the Kerch Strait in the Sea of Azov in June and July 2024, and then near Romania in July 2024. The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. On May 20, 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.

The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since September 2024 in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas, including the use of deceptive practices (disabling AIS, conducting dark activities, in particular near the russian port of Ust-Luga). At the same time, since August 2024, the owner and commercial manager of the tanker is Zest Chartering Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used to register companies of owners/managers of shadow fleet tankers. Since August 2024, the ISM manager of the tanker is Neptune Navigators LLC, incorporated in Azerbaijan. As of June 05, 2025, the fleet of Neptune Navigators LLC also includes two sanctioned tankers of the russian shadow fleet - IMO 9260823 and IMO 9434890. On May 20, 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.

The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since May 2023 in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas, including the use of deceptive practices (disabling AIS, in particular near the russian port of Ust-Luga). The tanker is affiliated with Hung Phat Maritime Trading (Vietnam), which as of June 05, 2025 is the owner and commercial manager of the vessel and the fleet of which includes three other sanctioned oil tankers IMO 9284594, IMO 9326720, IMO 9374868, which are considered to be part of the shadow fleet of the russian federation. On May 20, 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.

The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved in the export of russian crude oil/petroleum products since May 2024, including the use of deceptive practices (disabling AIS, conducting dark activities, in particular in the Kola Bay area). 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 20, 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.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian oil/petroleum products using deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Black Sea, in the area south of the Kerch Strait, including in the area near the ports of the TOT Crimea of Ukraine, conducting STS transmissions with russian affiliations near European countries). In particular, in June 2025, near Cyprus, the vessel made an STS transmission with the sanctioned tanker of the russian shadow fleet IMO 9258026, while the tanker IMO 9384095 arrived in the Cyprus area from the area near the russian port of Tuapse, where it had been conducting dark activities for a long time in May 2025. The tanker is affiliated with the Moldovan company MRC Shipmanagement SRL, which was the technical manager of the vessel from March 2023 to December 2024, while in May 2023 the owner of the vessel became New Star Marine Ltd (IMO 6392551), registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies involved in the transportation of russian crude oil/petroleum products. Since December 2024, the ISM management of the vessel has been transferred to Tidal Tech Mariners LLC (Azerbaijan), while the owning company has not changed, which may indicate that the beneficiary of the vessel has not changed. As of June 09, 2025, Tidal Tech Mariners LLC provides ISM management of three more oil tankers of the russian shadow fleet - two sanctioned tankers IMO 9261657, IMO 9290921 and IMO 9265873. After the change of management, the tanker IMO 9384095 continues to export russian crude oil/petroleum products. On May 20, 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.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Black Sea, making STS transfers with russian affiliates near European countries). In particular, in April 2025, near Romania, the tanker IMO 8808525 made an STS transmission with the tanker IMO 9236975, which arrived to make the transmission from the russian port of Novorossiysk. In March 2025, near Cyprus, the tanker IMO 8808525 made an STS transfer with the tanker IMO 9424651 (under EU and Swiss sanctions since May 2025), which arrived in the area near Cyprus from the russian port of Tuapse, where it made a number of STS transfers. On May 20, 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.

The tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. 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.

The tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Pacific region during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products. 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.

The tanker is affiliated with the Indian company Gatik Ship Management, one of the leading shadow fleet operators, which in 2022-2023 played a significant role in the transportation of russian crude oil/petroleum products under Western sanctions, and the Gatik-related company Caishan Ship Management, which in 2023, together with Gaurik Ship Management, Galena Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Caishan Ship Management were the previous managers of the tanker. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports. The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (disabling AIS, conducting dark activities near Malta and Egypt, conducting STS transmissions with russian affiliation, in particular, near Egypt in 2025). In 2025, the vessel is actively conducting STS transmissions near Egypt, including with sanctioned vessels of the russian shadow fleet affiliated with the Indian shadow fleet operator Gatik Ship Management (IMO 9314882, IMO 9299123, IMO 9258026). 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.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Black and Azov Seas, in the Kerch Strait, conducting STS transmissions with russian affiliation (with tanker IMO 9278959) near European countries). The tanker makes calls to the ports of the TOT Crimea of Ukraine, in particular, in October 2024, June 2025. The tanker is affiliated with the sanctioned russian company Prime Shipping LLC, which provides ISM management of the vessel. 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.

The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products using high-risk practices (STS transfers with tankers of the russian shadow fleet (in April 2025 with tanker IMO 9419151, in January, February 2025 with tanker IMO 9258026), including with sanctioned vessels (in May, June 2025 with tankers IMO 9198290, IMO 9290517), in particular near Egypt). 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.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Baltic Sea, making STS transmissions with a russian affiliation near Malaysia). In particular, in April 2025, tanker IMO 9277759, having left the area near the russian port of Ust-Luga, where it was conducting dark activities, made an STS transmission with tanker IMO 9198666 near Malaysia. 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.