Marine vessels

During the period of the G7, EU oil embargo, 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, Black, and Azov Seas, and calls at ports in the TOT of Crimea of Ukraine, including in February 2025. The tanker, including in 2025, is actively engaged in long-term dark activities in the Kerch Strait, TOT Crimea of Ukraine, while the vessel does not make calls to ports in the area. The tanker is operated by the russian company Staxel LLC (TIN: 6317116809), which acted as a carrier for the Volgoneft-212 and Volgoneft-239 tankers that crashed and sank in the Kerch Strait in December 2024, loaded with russian fuel oil, which led to an environmental disaster due to an oil spill. On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been involved in the export of russian crude oil/petroleum products since February 2023 from russian ports in the Black and Baltic Seas, as well as through STS transfers, including with sanctioned vessels of the russian shadow fleet with russian affiliation near the russian port of Primorsk, near the Egyptian port of Said. While exporting russian fossil fuels, the tanker resorted to deceptive practices, such as disabling AIS and conducting shadowy activities near the port of Kerch (TOT Crimea of Ukraine) in January 2025, near the russian port of Primorsk in the Gulf of Finland in May 2025. In May 2025, the tanker IMO 9459242 carried out an STS transfer near the russian port of Primorsk with the sanctioned tanker IMO 9304825, affiliated with the Indian company Gatik Ship Management, one of the leading operators of the russian shadow fleet, which in 2022-2023 became the largest carrier of russian oil under sanctions. At the same time, the sanctioned tanker IMO 9304825 in the same area (near the port of Said) at the same time carried out a number of other STS transfers with other tankers, in particular with the sanctioned tankers IMO 9310525 (affiliated with Gatik Ship Management), IMO 9842188, IMO 9842190, owned and operated by the sanctioned russian company JSC Rosnefteflot, a subsidiary of the sanctioned PJSC Rosneft Oil Company, tanker IMO 9270517 (sanctioned since May 2025 and associated with the sanctioned russian PJSC Sovcomflot), as well as non-sanctioned tankers IMO 9326861, IMO 9410179, IMO 9577082, IMO 9396713, etc. In February 2025, near the port of Said (Egypt), having first left the Taman oil and petroleum products transshipment complex, and then carrying out dark activities near the port of Kerch (TOT Crimea of Ukraine) in January 2025, the tanker IMO 9459242 carried out an STS transfer with the tanker IMO 9279757. At the same time, in the same area near the Egyptian port, tanker IMO 9279757 made STS transmissions with other tankers IMO 9312913, IMO 9419151 (under sanctions since May 2025), IMO 9419151. In April 2023, the tanker was involved in the export of a batch of oil products from the russian port of Tuapse, the exporter of the cargo was the sanctioned PJSC Oil Company Rosneft, the recipient was Blackford Corporation Limited, and the port of destination was Fujairah. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. Since June 2024, the tanker has been affiliated with Navigenix Shipmanagement LLC, an Azerbaijani company, which is its ISM manager. The said company is involved in a network of companies from Azerbaijan (including Dream Island Shipping LLC, Ocean Voyage LLC, Tidal Tech Mariners LLC, Seafaring Savants LLC, VVave Minder Shipmanagement, Triton Technical Services LLC, Nautilus Fleet Management LLC, Harbor Harmony Shipmanagement), which in the second half of 2024 took over the management of a number of tankers of the shadow fleet of the russian federation from 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), which had been managing a group of oil tankers focused on the transportation of russian crude oil/petroleum products since 2023. On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries.

The tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, as well as bunkering of russian vessels calling at the ports of the TOT of Crimea of Ukraine (in particular, IMO 8852784, IMO 8419635, IMO 9902196, IMO 9875422, IMO 8951396, IMO 9584372). The tanker is actively engaged in dark activities near the TOT of Crimea of Ukraine, in the Kerch Strait, in the Sea of Azov, and calls at the ports of the TOT of Crimea of Ukraine, in particular, in May 2025 at the port of Kamysh-Burun. The tanker is owned and operated by the russian company Trinity Shipping LLC (TIN 7805318423), which specializes in air, sea, road, and rail transportation of general and groupage cargo. As of June 14, 2025, the company's fleet includes seven more oil tankers (IMO 9038969, IMO 9166314, IMO 9282986 (sanctioned since May 2025), IMO 9288930 (sanctioned since May 2025), IMO 9585912, IMO 9105140 (sanctioned since May 2025), IMO 9676230) sailing under the russian flag, including the tanker IMO 9676230, which, according to OFAC, was involved in oil supplies to Syria in 2016-2018, affiliated with the russian company Transpectrochart LLC (TIN 7825484443, under USA sanctions). Transpectrochart LLC is affiliated with the sanctioned russian company JSC Sovfracht, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering north Korean weapons to russian military facilities for use in the war against Ukraine. Transpetrochart LLC is involved in the supply of jet fuel and oil products from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the "Syrian squadron" of the russian navy. On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries.

The tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from the russian ports of the Baltic Sea, Pacific region since June 2023 mainly to India, China using deceptive practices (disabling AIS and conducting dark activities near Finland, Aland Islands, russian ports in the Baltic Sea). Since September 2024, the owner and commercial manager of the tanker is Ancora Voyage 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 and managers of tankers of the russian shadow fleet. The vessel's ISM manager since September 2024 is Fleetcraft Management LLC, a company from Azerbaijan, whose fleet as of June 18, 2025, in addition to tanker IMO 9299771, includes tanker IMO 9308857, which is classified by the International NGO Greenpeace as a member of the shadow tanker fleet, that transports russian oil around the world and threatens the environment, as well as tanker IMO 9266865, which is involved in the export of russian crude oil/petroleum products to India from russian ports in the Baltic Sea from January 2025 during the period of the G7, EU oil embargo and price cap policy on russian oil/petroleum products. On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries.

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 March 2025 from russian ports in the Baltic Sea to India using deceptive practices (turning off AIS and conducting dark activities in the area near Finland and the Åland Islands, in the area of the russian ports of Primorsk, Ust-Luga in the Gulf of Finland. At the same time, since February 2025, the tanker has been managed by the Indian company Auburn Shipmanagement Pvt Ltd, incorporated in 2013. Prior to that, the tanker was owned by Greek shipowner Nicolas Moundreas. On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries.

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 April 2024, mainly from the russian ports of Vysotsk, Primorsk, Ust-Luga in the Baltic Sea. This is when the last change of the vessel's owner and managers took place. Since April 2024, the owner and commercial manager of the tanker is the company My Fallen Ltd, registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, an address that is widely used for registration of companies of owners/managers of shadow fleet tankers. At the same time, the ISM-manager of the tanker since April 2024 is Marine Guardian Shipmanagement, a company from Azerbaijan, which manages the sanctioned tankers of the russian shadow fleet IMO 9304356, IMO 9330472. The tanker, while exporting russian crude oil/petroleum products, resorted to deceptive practices, such as disabling AIS and conducting dark activities near the russian port of Ust-Luga in January 2025, in the Kola Bay, where the sanctioned floating oil storage facility IMO 9217979 is located, which is a key element in the scheme of exporting russian Arctic crude oil. 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 June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries.

Involved in the transportation of weapons for russia. In 2018, it delivered missiles for the S-400 air defense missile system from russia to China. The vessel is owned by the sanctioned russian shipping company M Leasing LLC (TIN 9701173086). In May 2022, USA imposed sanctions on the vessels of M Leasing LLC (including "Adler") and the company itself for their involvement in the transportation of weapons.

It is involved in the transportation of weapons (ammunition) from the DPRK to russia for use in the war against Ukraine. In particular, the vessel is involved in the transportation of containers with North Korean ammunition from the North Korean port of Najin (Rajin) to russian ports ( Dunay, Vostochny), which are then transported to western russia by rail for use in the war against Ukraine. The vessel is owned by the sanctioned russian shipping company M Leasing LLC. In May 2022, USA imposed sanctions on the company's vessels, including Angara, that transported weapons. In June 2024, EU imposed sanctions on the vessel in connection with the transportation of goods and technologies used in the defense and security sector of russia to wage war in Ukraine. In July 2024, UK imposed sanctions on a vessel in connection with the transportation of military cargo from a third country to russia or to territories not controlled by the government of Ukraine. On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of goods and technologies used in the defense and security sector, as well as for use in russia or for the war in Ukraine. Also, on April 2, 2024, the Republic of Korea imposed sanctions on the vessel for transporting weapons to russia and the DPRK in violation of UN Security Council sanctions. On February 21, 2025, Canada imposed sanctions on the vessel.

The vessel is involved in the military logistics network of the russian federation. The vessel is owned by the Cypriot company Ibex Shipping Inc. There is no company with this name in the Cyprus company register, while the company's IMO number corresponds to the one registered in the Marshall Islands. The vessel is operated by the sanctioned russian company LLC Shipping Company Asia, which is a cargo carrier for the russian ministry of defense. In December 2023, USA imposed sanctions on the vessel and affiliated shipping companies involved in the transfer of ammunition between the DPRK and russia.

The vessel is involved in the military logistics network of the russian federation. The vessel is owned by the Cypriot company Ibex Shipping Inc. There is no company with this name in the Cyprus company register, while the company's IMO number corresponds to the one registered in the Marshall Islands. The vessel is operated by the sanctioned russian company LLC Shipping Company Asia, which is a cargo carrier for the russian ministry of defense. In December 2023, USA imposed sanctions on the vessel and affiliated shipping companies involved in the transfer of ammunition between the DPRK and russia.

The vessel is involved in the military logistics network of the russian federation and numerous deliveries of military equipment and ammunition from the DPRK to the russian federation with the automatic identification system turned off. The vessel is operated by the sanctioned russian shipping company JSC Sovfracht, which provides logistical support to the russian ministry of defense and functions as a key node in the military transport networks of russian cargo vessels delivering North Korean weapons from Pyongyang to military facilities in the russian port of Danube. The ammunition delivered by the company's vessels is transported to weapons depots on russia's western border for use in the war against Ukraine. The previous manager of the vessel was the sanctioned russian company LLC Shipping Company Asia, which is a cargo carrier for the russian ministry of defense. In December 2023, USA imposed sanctions on the vessel as part of a group of commercial vessels that delivered significant amounts of military equipment and ammunition provided by the DPRK to russia. In June 2024, EU imposed sanctions on the vessel in connection with the transport of goods and technology used by the russian defence and security sector to wage war in Ukraine. On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with transportation from/to russia of goods and technologies used in the defense and security sector, as well as for use in russia or for the war in Ukraine. In June 2025, Canada imposed sanctions on the vessel.

It is involved in the transportation of weapons for the russian federation and is believed to be one of the participants of the so-called 'Syrian express' (a supply route to Syria from russian ports in the Black Sea (Novorossiysk) through the Bosporus). The vessel was repeatedly recorded by satellite images at the Novorossiysk Naval Base. In 2018, it delivered missiles for the S-400 air defense system from russia to China. The vessel is owned by the sanctioned russian maritime shipping company M Leasing LLC (TIN 9701173086). In May 2022, USA imposed sanctions on M Leasing LLC vessels (including 'Ascalon') involved in the transportation of weapons.