Marine and Aircraft
Vessels
Airports and Ports
involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Total number:
976
Marine vessels
155
Captains
Updated: 16.06.2025
Maritime logistics is critically important for building up the aggressor`s military capabilities, moving troops, obtaining weapons and sanctioned goods, and trading stolen goods. Aggressors transport weapons through international straits on civilian merchant vessels. Exporting fossil fuels to circumvent sanctions is the main source of income for russia and Iran. The shadow tanker fleet and ships without ice class in the Arctic threaten an environmental disaster. Through the sale of agricultural products from the temporarily occupied Ukrainian territories, russia finances the war and maintains the loyalty of its allies, Iran and the DPRK.
Together we can stop this to restore peace and security
Actions to be taken:
  • to sanction the vessels on the list below, as well as all related companies and individuals (owners, operators, managers, executives, senior crew members)
  • to prohibit the entry of such vessels into ports, territorial waters, EEZs and international straits, and the sale of spare parts for them
 
  • to require bank statements to confirm compliance with the price-cap when receiving insurance and other services
  • to involve financial and specialized institutions in the gathering of evidence, to publish the results of investigations, and to apply real penalties, including significant fines
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Air vessels Ports Airports
 
 
 
 
 
 
Total: 159
INDUS 1
Vessel name
INDUS 1
IMO
9360415
Flag (Current)
Panama Panama
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
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 in the Baltic and Black Seas, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, STS transmissions, in particular, near European countries, including with shadow fleet tankers). 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/petroleum products under Western sanctions, and the company Caishan Ship Management, which is affiliated with Gatik, which in 2023, together with Plutos Ship Management, Galena Ship Management, Gaurik 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 managed by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Plutos 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. 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.
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TAI SHAN
Vessel name
TAI SHAN
IMO
9405057
Flag (Current)
Panama Panama
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian coude il/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including using deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions with russian affiliations). In 2023, the tanker exported russian crude oil/petroleum products from russian ports in the Black Sea, including through STS transmissions in the Kerch Strait with tankers of the russian shadow fleet, and in 2024 from the russian port of Kozmino to China. The tanker is affiliated with the Turkish company Active Denizcilik ve Gemi (under UK sanctions since February 2024), which was the commercial manager of the vessel from October 2022 to January 2024. Active Denizcilik ve Gemi was one of the top three ranking Turkish operators, which in 2023 provided transportation of tens of millions of barrels of russian crude oil and 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. 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.
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SPRIT
Vessel name
SPRIT
IMO
9248796
Flag (Current)
Barbados Barbados
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
The tanker during the period of the G7, EU oil embargo on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions with russian affiliations). The tanker is involved in an organized chain of supply of russian crude oil/petroleum products to third countries by conducting STS transmissions in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which has been in the area near Greece since July 2024, Cyprus has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. 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.
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SOUL
Vessel name
SOUL
IMO
9263203
Flag (Current)
Guinea-Bissau Guinea-Bissau
Vessel Type
Chemical/Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
The tanker is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions with russian affiliations). The tanker is involved in an organized chain of supply of russian crude oil/petroleum products to third countries by means of STS transmissions in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which has been in the area near Greece since July 2024, Cyprus has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. In March 2025, the vessel called at the Sheskharis terminal (Novorossiysk), which is a transshipment complex and the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801). The tanker is affiliated with the Turkish company Beks Tanker Isletmeciligi AS, which was the commercial and ISM manager of the vessel from July 2022 to March 2024. Beks Tanker Isletmeciligi AS is one of the top three ranking Turkish operators, which in 2023 provided transportation of hundreds of millions of barrels of russian crude oil/petroleum products. The fleet of the Turkish top three - Beks Tanker Isletmeciligi AS and the sanctioned Beks Gemi İsletmeciligi ve Tic and Active Denizcilik ve Gemi - transported a total of 49 million barrels of russian crude oil/petroleum products in 2023. Since March 2024, the tanker has been managed by the Turkish company Sand Gemi Isletmeciligi AS. Sand Gemi Isletmeciligi AS has the same legal address as two other Turkish ship managers Tokyo Gemi Isletmeciligi AS and Cape Gemi Isletmeciligi AS. Eight tankers of these companies were operated by Beks Tanker Isletmeciligi AS in 2023 and early 2024, and one tanker was operated by the sanctioned Beks Gemi Isletmeciligi ve Tic. 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 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.
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FOTUO
Vessel name
FOTUO
IMO
9293959
Flag (Current)
Liberia Liberia
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
During the period of the G7, 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, and engages in shady activities near the russian ports of Ust-Luga and Tuapse. In February and March 2023, the tanker IMO 9293959 was involved in several operations to export russian petroleum products (over 60 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was Bellatrix Energy Limited. 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.
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MILANO
Vessel name
MILANO
IMO
9286059
Flag (Current)
Liberia Liberia
Vessel Type
Chemical/Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products to third countries mainly from the russian ports of Tuapse, Novorossiysk, and the Taman crude oil/petroleum products transshipment complex using deceptive practices (disabling AIS, conducting dark activities). The tanker is also involved in the export of russian crude oil/petroleum products through STS transfers with other tankers, including the shadow fleet of the russian federation, near European countries. In July 2023, the tanker IMO 9286059 was involved in the export of russian oil products from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft Oil Company, and the recipient was SPG Trading LLC. In August, December 2023, January 2024, the tanker IMO 9286059, ordered by Square Energy DMCC (UAE, founded in May 2023), Foxton FZCO (UAE), was involved in the export of several batches of russian crude oil from the russian port of Tuapse. Square Energy DMCC and Foxton FZCO were also the shippers of the cargo. Twice in March 2024, after leaving the russian port of Novorossiysk, in the area near Greece, the tanker IMO 9286059 made STS transmissions with the tankers IMO 9664782 and IMO 9823584. In April 2024, after leaving the russian port of Novorossiysk, near Greece, tanker IMO 9286059 conducted STS transmissions with tanker IMO 9433597. In May 2024, after leaving the russian port of Novorossiysk, in the area near Malta, tanker IMO 9286059 made an STS transfer with tanker IMO 9747338. In December 2024, February 2025, after leaving the russian ports of Primorsk and Tuapse, respectively, tanker IMO 9286059 made STS transmissions with tanker IMO 9247443 in the area near Greece. Since July 2024, tanker IMO 9247443 without proper insurance of the International P&I Club has been operating in the area of Greece and Cyprus as a floating transshipment STS hub of russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, including those 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 crude oil/petroleum products in 2022-2023 under Western sanctions. In March 2025, after leaving the Taman crude oil/petroleum products transshipment complex, tanker IMO 9286059 made an STS transfer with tanker IMO 9424651, which is considered part of the russian shadow fleet, and has been involved in the export of russian crude oil/petroleum products under Western sanctions since September 2023, when the tanker was managed by BPC Shipmanagement SRL (Moldova). Since 2023, BPC Shipmanagement SRL, together with a number of other Moldovan companies (Adel Ship Management SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL), has been involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. Since 2024, these Moldovan companies have transferred the management of dozens of tankers to companies from Azerbaijan (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others). After the transfer of management to companies from Azerbaijan, the tankers continue to transport russian crude oil/petroleum products. Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, the 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 made calls at russian ports with oil terminals before russia's full-scale invasion of Ukraine, then after Western restrictions on russian crude oil/petroleum products were imposed - from March 2023, it was in March 2023 that the tanker was owned by Olive Trading SA (IMO 6386014), registered in Liberia, and managed by the Greek company IMS SA, whose fleet as of April 30, 2025, includes 27 oil tankers, some of which are involved in maritime trade in russian crude oil/petroleum products. IMS SA is a well-known ship management company specializing in the operation and management of product/chemical tankers.
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BRONX
Vessel name
BRONX
IMO
9391414
Flag (Current)
Liberia Liberia
Vessel Type
Chemical/Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products to third countries from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex using deceptive practices (disabling AIS, conducting dark activities). The tanker is also involved in the export of russian crude oil/petroleum products through STS transfers with other tankers near European countries: in May 2024, after leaving the russian port of Novorossiysk, in the area near Malta, tanker IMO 9391414 made an STS transfer with tanker IMO 9829904; in September 2024, after leaving the russian port of Tuapse, in the area near Greece, tanker IMO 9391414 made an STS transfer with tanker IMO 9823560. In April, September, and October 2024, a tanker ordered by Square Energy DMCC (UAE) was involved in the export of several consignments of russian crude oil (almost 85 thousand tons) to Tunisia from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The shipper of the cargo was also Square Energy DMCC (UAE), founded in May 2023. Since May 2023, the vessel IMO 9391414 has been managed by the Greek company IMS SA, whose fleet as of April 30, 2025 includes 27 oil tankers, some of which are involved in the export of russian crude oil/petroleum products. IMS SA is a well-known ship management company specializing in the operation and management of product/chemical tankers.
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CAPIBARA
Vessel name
CAPIBARA
IMO
9267027
Flag (Current)
Indonesia Indonesia
Vessel Type
Chemical/Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices (through STS transmissions with russian affiliation, with ships of the russian shadow fleet, with AIS disabled and conducting dark activities near russian ports in the Black Sea). In June 2023, a tanker was involved in the export of a batch of diesel (almost 30 thousand tons) from the russian port of Tuapse, where a production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a marine terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. In October 2023, the tanker IMO 9267027, having left the russian port of Talagi, where the oil loading facilities of the sanctioned Rosneft PJSC are located, made an STS transfer with the tanker IMO 9312872, which was subject to USA sanctions in January 2025, in the area near Malta. Tanker IMO 9312872 is considered part of the shadow fleet, involved in the transportation of russian crude oil/petroleum products from russian ports, in particular in the Pacific region, mainly to China, and called at a russian port where the price of oil was constantly trading above the price cap. On December 27, 2024, near the russian port of Tuapse, tanker IMO 9267027 carried out an STS transfer with tanker IMO 9385831, which entered the transshipment area from the russian port of Tuapse on December 27, 2024. Tanker IMO 9385831 is considered to be part of the shadow fleet, which since July 2024 has been involved in the export of russian crude oil/petroleum products mainly from russian ports in the Black Sea using deceptive, high-risk practices. The owner and commercial manager of the tanker IMO 9385831 since July 2024 is Key Marvel Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of companies that own shadow fleet vessels. Since July 2024, Navigenix Shipmanagement LLC (Azerbaijan) has been the technical manager of the tanker. Immediately after the change of management in July 2024, the tanker was involved in the transportation of russian crude oil/petroleum products. Navigenix Shipmanagement LLC is affiliated with the sanctioned tankers of the shadow fleet of the russian federation, in particular, with the tanker IMO 9209972, which in 2025 was sanctioned by the United Kingdom, the EU, and Switzerland, in particular, for the transportation of crude crude oil/petroleum products, originating from russia or exported from russia, using irregular high-risk shipping practices, as specified in the International Maritime Organization General Assembly resolution A. 1192 (33). In the period from July 2024 to March 2025, Navigenix Shipmanagement LLC was the ISM manager of the tanker IMO 9209972. Since 2024, a number of Azerbaijani companies (Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Navigenix Shipmanagement LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement, and others) have been managing tankers of the shadow fleet of the russian federation, including those which since 2023 have been managed by a number of Moldovan companies (Adel Ship Management SRL, BPC Shipmanagement SRL, MRK Shipmanagement SRL, KSN Shipmanagement SRL, OST Shipmanagement SRL, Surt Ship Management SRL, SAL Shipmanagement SRL, FLC Shipmanagement SRL) involved in the creation of a part of the shadow fleet for the transportation of russian crude oil/petroleum products under Western sanctions. Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the 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 materially support russia's military operations on the territory of Ukraine. In 2025, the tanker IMO 9267027 calls at russian ports, in particular, the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801).
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GEORGIA
Vessel name
GEORGIA
IMO
9302683
Flag (Current)
Malta Malta
Vessel Type
Chemical/Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Calling ports of the TOT
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 in the Baltic and Black Seas, including through STS transfers with tankers of the russian shadow fleet near European countries. The tanker makes calls to the ports of the TOT Crimea of Ukraine, in particular, in January 2025, and systematically resorts to conducting dark activities near russian ports in the Baltic and Black Seas, and the Kerch Strait. In February 2023, the tanker was involved in the export of russian oil products (over 30 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian company Rosneft, and the recipient was Tejarinaft FZCO, founded on April 25, 2022, one of the main oil traders for the purchase of russian crude oil/petroleum products in 2023. In January 2025, after leaving the russian port of Tuapse, where the production complex belonging to the sanctioned Rosneft Oil Company - Tuapse Refinery with a marine terminal - is located, tanker IMO 9302683 made an STS transfer with tanker IMO 9247443 in the area near Greece. Since July 2024, the tanker IMO 9247443 has been operating in the area of Greece and Cyprus as a floating STS transshipment hub for russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, including those affiliated with the Indian company Gatik Ship Management. Transshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, the 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.
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War & Sanctions 2025
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