Sea vessels

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil (oil products) to third countries. The vessel is affiliated with Alqutb Alshamali Marine Services LLC (UAE), a company with a non-transparent organizational and ownership structure that manages two sanctioned oil tankers, 'KELLY GRACE' (IMO 9331141, formerly 'Vela Rain'), 'DELVINA' (IMO 9331153, formerly 'GALIAN 2'), which are affiliated with one of the leading operators of the so-called 'shadow' fleet - the sanctioned company Radiating World Shipping Services LLC as the previous manager of the tankers. In order to circumvent the sanctions, Radiating World Shipping Services 're-registered' its fleet to related companies, in particular, Alqutb Ashamali Marine Services. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called 'shadow' fleet involved in the russian oil and oil products trade. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow' fleet, including the tanker 'AZURE CELESTE'.

The tanker is involved in the export of russian oil (oil products) from russian ports, in particular in the Baltic Sea, to third countries. The vessel is affiliated with the UAE-based sanctioned company Radiating World Shipping Services LLC. The company was established in 2022, is one of the leading operators of the so-called ‘shadow’ fleet, and in early 2023 was one of the three largest carriers of russian oil, along with Fractal Marine Shipping (UAE) and Gatik Ship Management (India). At that time, the fleet of Fractal Marine Shipping, Radiating World Shipping Services and Gatik Ship Management comprised about 90 tankers, 90% of which transported oil and oil products from the Baltic and Black Sea ports of russia to India, China, Turkey, the Middle East, Africa and South America. In December 2023, the United Kingdom imposed sanctions on Radiating World Shipping Services LLC (UAE), which is transferring its tankers to other newly established related companies to avoid sanctions. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called ‘shadow’ fleet involved in the russian oil and oil products trade. On 17 October 2024, the United Kingdom imposed sanctions on tankers of the russian so-called ‘shadow’ fleet, including the tanker ‘TURBO VOYAGER’, in connection with the transportation of russian oil and/or oil products from the russian federation to third countries.

The vessel is involved in the transportation of russian oil from russian ports to third countries. The vessel has been repeatedly detected by the Monitoring Group of the Institute for Black Sea Strategic Studies and the BlackSeaNews editorial board in the export of russian crude oil. The owner and manager of the vessel is Tirad Shipping Inc (Mauritius), whose fleet consists of this vessel alone. This company is the next owner and commercial manager of the oil tanker of the so-called “shadow” fleet involved in the transportation of russian oil (oil products). The tanker's previous managers were the Turkish company Unic Tanker Ship Management, which managed oil and chemical tankers received from the Indian company Gatik Ship Management, one of the leading operators of the “shadow” fleet, and Gatik Ship Management itself. Since the beginning of russia's full-scale war against Ukraine, the Indian company Gatik Ship Management has become the largest carrier of russian oil and has been used to operate the russian “shadow” fleet under sanctions. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is a typical phenomenon for the so-called “shadow” fleet involved in the russian oil and oil products trade. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called “shadow” fleet, including the tanker “ VARUNA” in connection with the transportation of russian oil and/or oil products from russia to third countries.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil (oil products) to third countries. The vessel is affiliated with Alqutb Alshamali Marine Services LLC (UAE), a company with a non-transparent organizational and ownership structure that manages two sanctioned oil tankers, 'KELLY GRACE' (IMO 9331141, formerly 'Vela Rain'), 'DELVINA' (IMO 9331153, formerly 'GALIAN 2'), which are affiliated with one of the leading operators of the so-called 'shadow' fleet - the sanctioned company Radiating World Shipping Services LLC as the previous manager of the tankers. In order to circumvent the sanctions, Radiating World Shipping Services 're-registered' its fleet to related companies, in particular, Alqutb Ashamali Marine Services. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called 'shadow' fleet involved in the russian oil and oil products trade. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow' fleet, including the tanker 'STRATOS AURORA'.

The tanker is involved in violation of the G7 and EU oil embargo on the export of russian crude oil to the EU and the export of russian oil to third countries. The vessel exported russian crude oil from the russian port of Primorsk in the Baltic Sea in May 2024 and transported it to a transshipment point near the port of Nador (Morocco) and the Spanish port of Melilla. The vessel is affiliated with a sanctioned company One Moon Marine Services LLC (UAE) with a non-transparent organizational and ownership structure. One Moon Marine Services LLC is involved in a network of companies along with other UAE-based companies - Alqutb Alshamali Marine, Almuhit Alhadi Marine, Oceanlink Maritime, Symphony Marine - to which tankers carrying russian oil (oil products) were 'registered', managed, in particular, by one of the leading operators of the so-called 'shadow' fleet - the sanctioned company Radiating World Shipping Services. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is a typical phenomenon for the so-called 'shadow' fleet involved in the russian oil and oil products trade. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow' fleet, including the tanker 'SEA FIDELITY'.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil (oil products) to third countries. The vessel is affiliated with Almuhit Alhadi Marine Services LLC (UAE), a company with a non-transparent organizational and ownership structure, which also manages the sanctioned oil tanker 'PETA LUMINA' (IMO 9296391, formerly 'Fighter Two'), which is affiliated with one of the leading operators of the so-called 'shadow' fleet - the sanctioned company Radiating World Shipping Services LLC as the previous manager of the tanker. In order to circumvent the sanctions, Radiating World Shipping Services LLC 're-registered' its fleet to related companies, in particular, Almuhit Alhadi Marine Services LLC. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called 'shadow' fleet involved in the Russian oil and oil products trade. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow' fleet, including the tanker 'KUDOS STARS'.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil (oil products) to third countries. The vessel is affiliated with Alqutb Alshamali Marine Services LLC (UAE), a company with a non-transparent organizational and ownership structure that manages two sanctioned oil tankers, 'KELLY GRACE' (IMO 9331141, formerly 'Vela Rain'), 'DELVINA' (IMO 9331153, formerly 'GALIAN 2'), which are affiliated with one of the leading operators of the so-called 'shadow' fleet - the sanctioned company Radiating World Shipping Services LLC as the previous manager of the tankers. In order to circumvent the sanctions, Radiating World Shipping Services 're-registered' its fleet to related companies, in particular, Alqutb Ashamali Marine Services. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called 'shadow' fleet involved in the russian oil and oil products trade. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called 'shadow fleet', including the tanker 'EASTERN PEARL'.

The tanker is involved in the export of russian oil products to third countries from russian ports, in particular, in the Baltic Sea, including with AIS disabled. The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas amid sanctions restrictions on russia after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from energy sales, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly “juggling” (transferring) vessels to related companies. According to expert estimates, the tankers "transferred" by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker 'SUVOROVSKY PROSPECT'.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russian oil to third countries from russian ports, in particular in the Black Sea, including with the AIS turned off. The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas amid sanctions restrictions on russia after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from energy sales, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly “juggling” (transferring) vessels to related companies. According to expert estimates, the tankers "transferred" by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker 'SCF BAIKAL'.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russia's oil to third countries from russian ports in the Baltic and Black seas, including with the AIS turned off. The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas amid sanctions restrictions on russia after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from energy sales, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly “juggling” (transferring) vessels to related companies. According to expert estimates, the tankers "transferred" by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker 'SCF BAIKAL'.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russian oil from russian ports, including with the AIS turned off, to China. The vessel has been managed since September 30, 2024, by Avebury Shipmanagement LLC-FZ, a UAE-based company, to which some tankers affiliated with the sanctioned russian company PJSC Sovcomflot were 're-registered' and were subject to UK and EU sanctions in July-September 2024, in particular, 'ANDROMEDA' (IMO 9292204, formerly known as 'ADYGEYA'), 'BREEZE' (IMO 9305568, formerly known as 'SCF BALTICA'), 'CONSTELLATION' (IMO 9306794, formerly known as 'NS Commander'), 'VANGUARD' (IMO 9311622, formerly known as 'Vladimir Tikhonov'), 'VEGA' (IMO 9316127, formerly known as 'SCF VANKOR'), and others. The previous manager of the tanker 'CALLISTO' was Stream Ship Management FZCO, a company affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas amid sanctions restrictions on russia after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from energy sales, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly “juggling” (transferring) vessels to related companies. According to expert estimates, the tankers "transferred" by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker ‘CALLISTO'.

During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of russian oil from russian ports to China, including with the AIS turned off. The vessel, through related companies, in particular Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas amid sanctions restrictions on russia after its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for russia, as more than 70% of russia's revenues come from energy sales, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly “juggling” (transferring) vessels to related companies. According to expert estimates, the tankers "transferred" by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied gas under western sanctions. On October 17, 2024, the United Kingdom imposed sanctions on tankers of the russian so-called "shadow fleet", including the tanker ‘NS ARCTIC'.