Marine Vessels

involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Total number:
1404
Marine vessels
534
Masters
Updated: 07.05.2026
 
 
 
 
 
 
 
Total: 1404
ORVI
Vessel name
ORVI
IMO
9321718
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Calling ports of the TOT
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 from russian ports.
The vessel has made port calls at the ports of the temporarily occupied territory (TOT) of Ukraine, including in June 2025 at the port of Komysh-Burun.
The tanker is affiliated with the sanctioned shipping company Zale Shipping Inc (Marshall Islands), which was designated by the United States on July 30, 2025, for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services to or in support of Mohammad Hossein Shamkhani.
Mohammad Hossein Shamkhani, the son of Ali Shamkhani – chief political advisor to the Supreme Leader of Iran – leverages his father’s political influence to cultivate corruption among senior Iranian officials, enabling the construction and operation of a vast fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to global customers, generating tens of billions of dollars in profits. His maritime network consists of a large fleet of vessels, ship management companies, and front entities that launder billions of dollars in proceeds from the worldwide sale of Iranian and russian crude oil and petroleum products, primarily to buyers in China. The network employs extensive concealment measures to obscure its ties to the Shamkhani family, Iran, and russia.
The tanker is also affiliated with the sanctioned company Fractal Marine DMCC (UAE), regarded as one of the leading operators of the russian shadow fleet. At the beginning of 2023, Fractal Marine DMCC was among the three largest carriers of russian crude oil/petroleum products – along with Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India) – and played a major role in facilitating russian oil exports worldwide amid sanctions.
Fractal Marine DMCC (UAE) and Wanta Shipping LLC-FZ (UAE), with which the tanker IMO 9321718 is affiliated, are among the companies that have played a significant role in managing and operating the tanker fleet of the Shamkhani maritime network.
On July 30, 2025, the United States imposed sanctions on the vessel.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
Since December 13, 2025, Switzerland has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 24, 2026, the United Kingdom imposed sanctions on the vessel.
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MISHELL
Vessel name
MISHELL
IMO
9332315
Flag (Current)
unknown
Vessel Type
Chemical/Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Calling ports of the TOT
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 to third countries, in particular from russian ports in the Baltic and Black Seas.
The tanker is affiliated with the sanctioned company Fractal Marine DMCC (UAE), regarded as one of the leading operators of the russian shadow fleet. At the beginning of 2023, Fractal Marine DMCC was among the three largest carriers of russian crude oil/petroleum products–alongside Radiating World Shipping Services LLC (UAE) and Gatik Ship Management (India)–and played a major role in facilitating russian oil exports worldwide amid sanctions.
On February 22, 2024, the United Kingdom imposed sanctions on Fractal Marine DMCC for its involvement in servicing the russian energy sector. The company operated a fleet of 28 tankers, acting as an intermediary between shipowners and charterers. Following its designation, Fractal Marine DMCC transferred its fleet to other affiliated companies.
The vessel IMO 9332315 is part of a vast maritime network controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, chief political advisor to the Supreme Leader of Iran. Mohammad Hossein Shamkhani leverages his father’s political influence to cultivate high-level corruption within the Iranian regime, enabling the construction and operation of a large fleet of tankers and container vessels. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to global customers, generating tens of billions of dollars in profit.
The Shamkhani maritime network consists of a large fleet of vessels, ship management firms, and front companies that launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products–primarily to buyers in China. The network employs extensive concealment measures to obscure its ties to the Shamkhani family, Iran, and russia.
Fractal Marine DMCC (UAE), Wanta Shipping LLC-FZ (UAE), and The Zulu Ships Management and Operation – Sole Proprietorship LLC (UAE), with which the tanker IMO 9332315 is affiliated, are among the entities that have played a key role in managing and operating the Shamkhani network’s tanker fleet.
On July 30, 2025, the United States imposed sanctions on the tanker IMO 9332315.
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BAVLY
Vessel name
BAVLY
IMO
9621560
Flag (Current)
russian federation russian federation
Vessel Type
Oil Products Tanker
Category
Cargo transportation from/to ТОТ of Ukraine
icon arrow-tree Calling ports of the TOT
The tanker is involved in the export of russian oil/petroleum products from russian ports to third countries during the G7 and EU oil embargo and price cap policy on russian oil/petroleum products.
The vessel makes calls to the ports of the temporarily occupied territories of Ukraine, in particular, in June 2025 to the port of Crimea.
The tanker is operated by the russian shipping company Petrotanker LLC (7840463656), which has a state contract with the sanctioned Rosneft Oil Company worth more than RUB 221.4 million.
In August 2025, Ukraine imposed sanctions on the ship's captain.
In September 2025, the United Kingdom imposed sanctions on the tanker for engaging in activities the purpose or effect of which is to destabilize Ukraine, undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, or to benefit or support the russian government through the transportation of oil/petroleum products of russian origin from russia to a third country.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
Since December 13, 2025, Switzerland has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 20, 2026, New Zealand imposed sanctions on the vessel.
On February 19, 2026, Canada imposed sanctions on the vessel.
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