Marine vessels

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 mainly from russian ports in the Black Sea, including through STS transfers with russian affiliation. 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 US 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 calls at the ports of the TOT of Crimea of Ukraine, in particular, in January and April 2025, the vessel called at the port of Kamysh-Burun, in April 2025, after calling at the port in the TOT of Crimea of Ukraine, the tanker called at a Turkish port. The tanker is engaged in dark activities in the Kerch Strait area, near russian ports in the Black Sea, calling, in particular, at 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). In September 2023, the tanker was involved in the export of a batch of gas oil (more than 30 thousand tons) from the russian port of Tuapse by order of Tüpras Türkiye Petrol Rafinerileri A.Ş., Tejarinaft FZCO), the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. The crew of the tanker is recruited from the russian federation. According to United Against Nuclear Iran, the tanker has been part of the armada of ghosts that have been helping Iran transport Iranian oil since October 2024. The tanker is affiliated with the sanctioned company Eco Max FZE (UAE), which manages tankers associated with the illegal supply of Iranian oil. In October 2024, the United States imposed sanctions on the tanker as a property in which the sanctioned company Eco Max FZE has an interest.

The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian oil/oil products, is involved in the export of russian oil/oil products mainly from russian ports in the Black Sea, and engages in deceptive, high-risk practices near European countries. In January and February 2023, a tanker was involved in the export of a consignment of diesel (almost 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 shipper of the cargo was the sanctioned russian Rosneft, and the recipient was Bellatrix Energy Limited (Hong Kong), which was sanctioned by the United States in December 2023 for significant participation in the trade in russian oil/oil products after the implementation of the price cap policy. On February 04, 2025, after leaving the russian port of Tuapse, a tanker in the area near Cyprus made an STS transfer on February 21, 2025 with tanker IMO 9422988, which was sanctioned by the United States in March 2025 for transporting Iranian oil. On February 23, 2025, a tanker in the area near Cyprus carried out an STS transmission with tanker IMO 9247443. 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 STS transshipment 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 oil/oil 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 oil/oil products in 2022-2023 under Western sanctions. Transshipment of oil/oil 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 US and other countries. In turn, the sale of oil/oil 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 affiliated with the well-known Besiktas group of companies.

During the period of the G7 and EU oil embargo and the price cap policy on russian oil/oil products, the tanker is involved in the export of russian oil/oil products mainly from russian ports in the Black Sea, including through STS transfers with the vessels of the hadow fleet near European countries. Transshipment of oil/oil products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the US and other countries. In turn, the sale of oil/oil 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 2023, the tanker was involved in the export of numerous consignments (more than 180 thousand tons) of russian oil products (ordered by Tüpras Türkiye Petrol Rafinerileri A.Ş., Tejarinaft FZCO) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal - is located. The shippers of the cargoes were the sanctioned russian Rosneft (four shipments) and Amur Trading FZCO (two shipments). In November 2024, after leaving the russian port of Novorossiysk, the tanker made an STS transfer with the tanker IMO 9323352 in the area near Romania. The tanker IMO 9323352 has been affiliated since August 2023 with the Indian company Peninsular Maritime India Pvt. Ltd, whose fleet includes shadow fleet tankers, in particular, tanker IMO 9329760, involved in the transportation of russian oil/oil products from russian ports in the Baltic Sea, deceptive shipping practices, in particular, conducting shadow activities in the Baltic Sea near the russian port of Ust-Luga, used by russia as a spy platform aimed at monitoring NATO naval and air activities, involved in subversive activities in the Baltic Sea, on December 26, 2024, detained by the Finnish authorities on suspicion of breaking the anchor of the Estlink 2 submarine cable on December 25, 2024. The fleet of Peninsular Maritime India Pvt. Ltd also owns the sanctioned tanker IMO 9323376, involved in the export of russian oil/oil products from russian ports in the Black and Baltic Seas. The tanker is connected to an incident that threatened environmental safety. On August 25, 2024, the vessel was heading to Benghazi (Libya) from Novorossiysk when its engine failed at the entrance to the Bosphorus. The tanker went into the current and became a threat to navigation. Tugs sent to the incident area were able to take the tanker under tow and moved it to an anchorage near Turkel. In 2025, the vessel continues to export russian oil/oil products from the russian ports of Tuapse and Novorossiysk, in particular, from the Sheskharis terminal, which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under US sanctions), a subsidiary of the sanctioned russian PJSC Transneft (TIN: 7706061801), including the use of deceptive practices (turning off AIS, conducting shadowy activities in the Kerch Strait and russian ports in the Black Sea).

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 mainly from russian ports in the Black Sea, including through STS transfers with russian affiliation. 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, 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 engages in dark activities in the Kerch Strait area, near russian ports in the Black Sea, and makes calls, in particular, to 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 PJSC Transneft (TIN: 7706061801), the port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal, and to the Taman crude oil/petroleum products transshipment complex. In August and September 2023, the tanker was involved in the export of several batches of petroleum products (over 120 thousand tons in total) (ordered by Tüpras Türkiye Petrol Rafinerileri A.Ş., Tejarinaft FZCO) from the russian port of Tuapse, the shipper of the cargoes was the sanctioned russian Rosneft (three batches), Amur Trading FZCO (one batch). According to United Against Nuclear Iran, the tanker has been part of an armada of ghosts helping Iran transport Iranian oil since June 2024. The tanker is affiliated with the sanctioned company Eco Max FZE (UAE). In October 2024, USA imposed sanctions on the tanker in connection with the illegal supply of Iranian oil and as property in which the sanctioned company Eco Max FZE has an interest.

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 mainly from the russian ports of Novorossiysk, Tuapse, Taman crude oil/petroleum products transshipment complex in the Black Sea, including the use of deceptive practices (disabling AIS, conducting dark activities near russian ports in the Black Sea). In January 2023, the tanker was involved in the export of diesel (over 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company, the recipient was Tejarinaft FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal.

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 mainly from russian ports in the Black Sea, including through STS transfers with russian affiliation. 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, 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 engages in dark activities near russian ports in the Black Sea, Greece, and Turkey, and makes calls, in particular, to 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 PJSC Transneft (TIN: 7706061801), the port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal is located, and to the Taman crude oil/petroleum products transshipment complex. In March 2025, after leaving the Sheskharis terminal (Novorossiysk port), the tanker made an STS transfer with tanker IMO 9247443 in the area near Cyprus. Since July 2024, tanker IMO 9247443, without proper insurance of the International P&I Club, has been operating in the area of Greece, Cyprus as a floating transshipment STS hub of russian wet cargo delivered to the area of Greece, 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. In July 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft, the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. The owner, commercial manager of the tanker is Dory Maritime Co, registered in the Marshall Islands at the address (Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands), which is widely used for registration of companies/owners, managers of shadow fleet vessels. 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.

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 mainly from the russian ports of Novorossiysk and Tuapse, Taman crude oil/petroleum products transshipment complex in the Black Sea, as well as through STS transfers with russian affiliation in the Kerch Strait area, near Romania with vessels IMO 9278959, IMO 9288992, IMO 9612909, IMO 6514376, IMO 8727953, IMO 9230505, IMO 9683726. 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, 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 July 2023, the tanker was involved in the export of gasoil (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was Amur Trading FZCO, the recipient was Tejarinaft FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. According to the United Against Nuclear Iran, the tanker has been part of the armada of ghosts helping Iran transport Iranian oil since April 2024.

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 Black and Baltic Seas, including the use of deceptive practices (disabling AIS, conducting dark activities). In particular, in January, February, and March 2023, the tanker was involved in the export of petroleum products (almost 30 thousand tons, 42 thousand tons, and almost 33 thousand tons, respectively) from the russian port of Tuapse, with the sanctioned russian PJSC Rosneft Oil Company as the sender of the cargo and Tejarinaft FZCO, Voliton DMCC, and Guron Trading Limited as the recipients, respectively. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. The tanker was also involved in several other export operations of diesel cargoes of Rosneft from the port of Tuapse on January 09 and February 01, 2023. Voliton DMCC (UAE, formerly known as Petrokim Trading Middle East & Asia DMCC) was sanctioned by USA as part of the restrictions imposed on shipowners and vessels involved in the transportation of russian crude oil in excess of the price cap. In January 2025, USA imposed sanctions on Guron Trading Limited as part of its restrictions on russian oil traders. Voliton DMCC and Guron Trading Limited are considered to be associated with Etibar Ayoub, who, together with other associated companies, has become the main intermediary of Rosneft in the export of russian crude oil/petroleum products. According to the United Against Nuclear Iran, the tanker is part of an armada of ghosts that help Iran transport Iranian oil.

The tanker is involved in the export of russian crude oil/petroleum products from russian ports during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, in particular, in 2023 and 2025. In June 2023, the tanker was involved in the export of gasoil from the russian port of Tuapse, with Amur Trading FZCO as the sender and Tejarinaft FZCO as the recipient. TThere is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. In 2025, the vessel rejoined the export of russian crude oil/petroleum products, in particular from the Sheskharis terminal, 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). In particular, on January 30, 2025, the tanker IMO 9167150 began conducting dark activities in the Ukrainian EEZ, appeared 16 days later in the Turkish EEZ, indicating the route Kavkaz port (russia) - Kalamata port (Greece). On February 17, 2025, the route was changed from the port of Kalamata to the port of Pylos. On February 18, 2025, the vessel began to drift in Greek waters near Pylos. On February 20, 2025, the tanker made an STS transfer with the VLCC-class 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.

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 using deceptive practices (disabling AIS and conducting dark activities). In particular, in February 2023, the tanker was involved in the supply of a batch of marine diesel to the Kalamata region (Greece) from the russian port of Tuapse, the sender was Amur Trading FZCO, the recipient was Tejarinaft FZCO. The vessel called at the port of the TOT of Crimea of Ukraine in December 2024, February 2025 with AIS turned off. The tanker is also involved in bunkering ships of the shadow fleet. The vessel is affiliated with Maritas Fleet PVT LTD (India), which was the former ISM manager of the tanker. Maritas Fleet PVT LTD was founded in December 2022 in Mumbai. This company is associated with the ISM management of tankers affiliated with the sanctioned company Hennesea Holdings Limited (UAE), which shortly before the price cap policy came into force acquired 18 oil tankers transporting russian sanctioned russian crude oil/petroleum products and was sanctioned by USA for violating the price cap.

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 (Novorossiysk, Tuapse, St. Petersburg, Vysotsk) in the Black and Baltic Seas. In particular, on February 17, 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company, the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. The tanker was also involved in several other export operations of Rosneft's diesel cargoes from the port of Tuapse on January 09 and February 01, 2023. The tanker is affiliated with the Turkish company Beks Tanker Isletmeciligi AS (from the Bekmezci group of companies owned by Turkish textile magnate Ali Bekmezci), which was sanctioned by the United Kingdom in February 2024 for supporting the russian government, participating in and benefiting from doing business in a sector of strategic importance to the russian government - the russian energy sector. The tanker IMO 9337327 is one of 37 purchased by Bekmezci since 2022, which was immediately engaged in russian oil trading as part of the Beks fleet. A significant number of Beks vessels have been renamed and ship management and commercial operations changed to circumvent sanctions imposed on Beks by Western regulators. The vessel is linked to environmental safety incidents that occurred off Finland in December 2024, when the vessel drifted due to a technical malfunction, and in January 2025, north of the German island of Rügen, when the vessel was sailing from the russian port of Vysotsk with cargo to Tunisia and drifted due to an engine malfunction.

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 from russian ports, including the use of deceptive practices (disabling AIS, conducting dark activities in the Kola Bay area, and russian ports in the Black 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. The owner and commercial manager of the vessel since February 2024 is Seaserenity Shipping Ltd (Antigua and Barbuda), the fleet of which consists of only one tanker IMO 9232929. 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.