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Marine Vessels

involved in the transportation of weapons, stolen
Ukrainian products and in the circumvention of sanctions

Total number:

1488

Marine vessels

545

Masters

Updated: 10.10.2026

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 apply secondary sanctions against companies and persons cooperating with such vessels and companies
to prohibit ship-to-ship operations with russian fossil fuels in the territorial waters and EEZs
to use technological solutions to detect the real routes of vessels that use spoofing and manipulate AIS
to require confirmation of P&I insurance coverage (capitalized and with an independent credit rating) for all oil tankers, which enter ports, territorial waters, EEZs and international straits, and to block passage for violators

to increase and ensure compliance with environmental and safety requirements for tankers entering territorial waters, EEZs and international straits
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
to prohibit the sale of used tankers to the ‘owner states’ of the shadow fleet, to apply secondary sanctions to those who violate the ban
to stop the registration of vessels that systematically engage in dark activities at sea
to exchange information and synchronize efforts with other countries

Marine vessels

Shadow Fleet Masters

Total: 1

VOLGA RIVER

russian federation

Chemical/Oil Products Tanker

Transportation of fossil fuels in violation of sanctions and other restrictions

Transporting russian crude oil / petroleum products

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.
Since June 2021, the tanker has been owned by the russian company SBC Dolina LLC (TIN: 7714420564), whose founder since October 23, 2020 is the russian company LSCapital LLC (TIN: 7703426420). Since April 11, 2022, the beneficiaries of LSCapital LLC are Aslan Pashaev (TIN: 771917667217) with a share of 75%, Alexander Lapko (TIN: 771515523462) with a share of 25%. Aslan Pashayev is the CEO of LSCapital LLC and Oleksandr Lapko is the CEO of SBC Dolina LLC. SBC Dolina LLC is associated with the russian Sberbank, which held the vessel as a pledge as of the date of sale by the previous owner.
Pashayev Aslan Jamaldinovich is probably the son of the Astrakhan businessman Pashayev Jamaldin Emirmagomedovich, who owns/controls a network of russian shipping companies operating in the port of Olya in the Astrakhan region of the russian federation. Jamaldin Pashayev's companies have been involved in russian military exports since 2021 and have concluded more than 200 agreements on the sea transportation of military cargo around the world. Jamaldin Pashayev and his companies have been an integral part of the ongoing transfer of lethal aid to the sanctioned russian company SEZ Alabuga, which is one of the main UAV assembly plants for the russian Ministry of defense with the support of Iran. Jamaldin Pashayev is affiliated with the sanctioned shipping company MG-Flot LLC, whose fleet is involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil. Oleksandr Lapko is probably connected to the banking sector, having held senior positions at VTB Bank (russia), in 2013 at Alfa Bank (Ukraine), etc.
The tanker is affiliated with the russian company Eneya LLC (TIN: 6164136080), which actually manages the vessel. Eneya LLC is affiliated with Jamaldin Pashayev and is involved in covert supplies to Syria in the interests of the russian Ministry of defense (in particular, aviation fuel), and owns a fleet of 15 oil tankers. Since October 2024, CEO of Eneya LLC is Magomed Abdulatipov (TIN: 053689064586), who for a long period of time before October 2024 was the head of the Federal State Budgetary Institution "Administration of the Caspian Sea Seaports".
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.
On July 21, 2025, the United Kingdom 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.
Since March 25, 2026, Canada has imposed sanctions on the vessel.