Marine vessels

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas, and resorts to conducting dark activities with the AIS disabled. The tanker is affiliated with Fractal Marine DMCC (UAE, under UK sanctions), one of the leading operators of the so-called shadow fleet involved in the export of russian crude oil/oil products in 2022-2023. The shipping company Fractal Marine DMCC (UAE) was established shortly before the G7 countries introduced a price-cap policy on russian oil after russia's full-scale invasion of Ukraine, and played a significant role in the transportation of russian crude oil. On February 22, 2024, the United Kingdom imposed sanctions on Fractal Marine DMCC in connection with its involvement in servicing the russian energy sector. Fractal Marine DMCC operated a fleet of 28 tankers as an intermediary between ship owners and charterers. Fractal Marine DMCC, together with Gatik Ship Management (India) and Radiating World Shipping Services LLC (UAE, under UK sanctions), are considered the leading operators of the russian shadow fleet, which in early 2023 assembled a fleet of about 90 tankers, 90% of which transported russian crude oil/oil products from the Baltic and Black Seas ports of russia to India, China, Turkey, the Middle East, Africa and South America. In less than a year, the $2 billion fleet of oil tankers assembled by Fractal and Gatik could transport more than 40 million barrels of crude oil/oil products. Fractal Marine DMCC, Gatik Ship Management and Radiating World Shipping Services LLC in the tanker market helped russian oil continue to circulate around the world and the russian government to generate multibillion-dollar revenues bypassing the sanctions. After Fractal Marine was sanctioned, DMCC tried to challenge the sanctions imposed by the United Kingdom but lost in court. After that, the company “re-signed” its fleet to other companies. The commercial management of the vessel is carried out by the Turkish company Westanker Ltd, which is included in the list of 11 “players” in the Turkish segment of the russian shadow fleet management, which together have been managing 47 tankers since the beginning of 2024 and helping russia to circumvent the price ceiling regime for russian oil. The safety management of the tanker in 2023-2024 was carried out by Wanta Shipping LLC-FZ (UAE), which also managed 19 other vessels affiliated with Fractal Marine DMCC. In particular, on January 10, 2025, the 19-year-old tanker EVENTIN, the safety management of which was provided by Wanta Shipping LLC-FZ, loaded with russian oil (99 thousand tons) in the port of Ust-Luga, lost control in the Baltic Sea. According to the German Havariekommando, the vessel's power supply system and engine failed, it lost its ability to maneuver and began to drift at low speed in the open sea near the island of Rügen. This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels.

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products, in particular, from russian ports in the Black Sea, delivers russian crude oil from russian ports in the Black Sea to the Gulf of Lakonikos (Greece) for further STS transfers with the supertanker SAATHI (IMO 9402732 of the VLCC type), 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 under Western sanctions in 2022-2023. Also, in January 2025, an STS transmission was made in the Gulf of Lakonicos with the tanker CHEETAH-II (IMO 9222560), which left the Kerch Strait (port of Kavkaz), where it had been conducting dark activities for a long time, and called at the port of Kamysh-Burun (TOT Crimea) in December 2024. The VOLTA RIVER tanker has been conducting so-called dark activities with AIS disabled in the area of the Kerch Strait, the russian ports of Tuapse and Ust-Luga.

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products from russian facilities in the Baltic and Black Seas. The tanker is also involved in the transportation of sanctioned Iranian oil. On February 24, 2025, the United Kingdom imposed sanctions on the tanker as part of restrictions on the shadow fleet of the russian federation. On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025).

The tanker has been involved in the export of russian crude oil/oil products from russian ports in the Baltic and Black Seas since 2024, mainly to China and India, including with AIS disabled. The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025).

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products. Within the framework of restrictions on the russian shadow fleet, the United Kingdom imposed sanctions on the tanker on February 24, 2025. On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025).

The tanker during the period of the G7+ oil embargo, the price cap policy on russian crude oil/oil products involved in the export of russian crude oil/oil products from russian ports in the Baltic, Black Seas, and Pacific region, resorts to conducting dark activities with the disabling of AIS near the russian port of Ust-Luga. The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian crude around the world and threatening the environment. 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 under Western sanctions, and the company Caishan Ship Management, which is affiliated with Gatik, which in 2023, along with Gaurik Ship Management LLP, Galena Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management LLP, Nautilus Shipping, Ark Seakonnect Shipmanagment LLC, Zidan Ship Management, was involved in a scheme to “juggle” vessels operated by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Caishan Ship Management were the previous managers of the tanker. Tankers operated/managed by the Indian Gatik Ship Management continue to be used by related companies and call at russian ports.

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products. Within the framework of restrictions on the russian shadow fleet, the United Kingdom imposed sanctions on the tanker on February 24, 2025.

The tanker during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products is involved in the export of russian crude oil/oil products. The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. The tanker is affiliated with Orion Ship Management, a company associated with Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude oil under Western sanctions. In 2023, Orion Ship Management, along with Caishan Ship Management, Plutos Ship Management, Gaurik Ship Management LLP, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping (India), Ark Seakonnect Shipmanagement LLC, Zidan Ship Management, were involved in a scheme to "juggle" vessels operated by Gatik Ship Management to avoid sanctions. Orion Ship Management was the previous manager of the tanker. Within the framework of restrictions on the shadow fleet of the russian federation, the United Kingdom imposed sanctions on the tanker on February 24, 2025.

The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products from russian ports in the Baltic Sea, and is engaged in dark activities, in particular, in the area of the russian port of Ust-Luga. The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian crude around the world and threatening the environment. The tanker is affiliated with Orion Ship Management LLP, an Indian company, affiliated with 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. In 2023, Orion Ship Management LLP, together with Gaurik Ship Management LLP, Caishan Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagement LLC, Zidan Ship Management, was involved in a scheme to “juggle” vessels operated by Gatik Ship Management to avoid sanctions.

The tanker is involved in the transportation of russian crude oil/oil products from russian ports in the Baltic Sea and the Arctic region during the period of the G7+ oil embargo and the price cap policy on russian oil/oil products, and is engaged in dark activities, in particular, in the area of the port of Ust-Luga. The tanker is affiliated with a russian company Agro Tanker Group LLC (TIN 9703142189), which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. The tanker is also affiliated with the sanctioned Turkish company Beks Gemi Isletmeciligi Ve Tic, as well as the Turkish company Beks Tanker Isletmeciligi AS, which were among the top three ranking Turkish operators, which in 2023 provided transportation of tens of millions of barrels of russian crude oil and petroleum products. The fleet of the top three Turkish operators - Beks Tanker Isletmeciligi AS and the sanctioned Beks Gemi Isletmeciligi ve Tic and Active Denizcilik ve Gemi - transported a total of 49 million barrels of russian crude oil/oil products in 2023. After the sanctions were imposed on Agro Tanker Group LLC, the company changed its flag country and ship's management. On February 24, 2025, the United Kingdom imposed sanctions on the vessel. On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33) (EU sanctions will enter into force on February 25, 2025).

The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the transportation of russian crude oil/oil products from russian ports in the Baltic Sea using deceptive, high-risk practices (disabling AIS, in particular, in the area of the port of Ust-Luga). The tanker is affiliated with the Indian company Maritas Fleet Private Ltd, which was the ISM manager of the vessel from December 2022 to February 2024. The dominance of India as the technical and ISM manager of shadow fleet tankers may indicate the creation of a control center for shadow fleet vessels, masking the beneficial owners. Established in 2022, Maritas Fleet Private Ltd has managed 29 tankers, including those under sanctions, affiliated with the sanctioned company Hennesea Holdings Limited. Hennesea Holdings Limited was founded in late 2022 in the UAE and owned 18 vessels that transported crude oil of russian origin at a price above $60 per barrel. Shortly before the introduction of the price-cap policy, the company acquired old tankers involved in the transportation of russian crude oil and petroleum products with calls to russian ports.

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.