Marine vessels

The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products, in particular from russian ports in the Baltic Sea, and is engaged in dark activities near the russian port of Ust-Luga in the Baltic Sea, as well as in the Kerch Strait. In July 2024, an STS transfer took place near Italy with the tanker IMO 9384459, which was sanctioned by UK in February 2025 and arrived for transshipment from the russian port of Talagi (where the facilities of the Rosneft asset (formerly Arkhangelsknefteprodukt) are located). The vessel 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/petroleum products in 2022-2023. On February 22, 2024, UK 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. After the sanctions were imposed, Fractal Marine DMCC tried to challenge the sanctions imposed by UK, but lost in court. After that, the company "re-registered" its fleet to other companies established, in particular, in the UAE. The tanker is affiliated with Macario Shipping LLC (UAE), which fleet was involved in the sanctioned trade. The tanker is also affiliated with Wanta Shipping LLC-FZ (UAE), which was the tanker's ISM manager in 2023-2024. Wanta Shipping LLC-FZ managed 20 vessels affiliated with Fractal Marine DMCC. A vessel from the Wanta Shipping LLC-FZ fleet loaded with russian oil was involved in an incident in the Baltic Sea that threatened environmental safety. In particular, on January 10, 2025, the 19-year-old tanker IMO 9308065, which was managed by Wanta Shipping LLC-FZ and 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, the ship 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 This incident once again demonstrates the growing threat of oil spills by outdated shadow fleet vessels.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 is commercially managed by Zulu Ships Management, which also operates other tankers affiliated with Fractal Marine DMCC - IMO 9433016, IMO 9387279, IMO 9336490, IMO 9332315, IMO 9328170, IMO 9298492, IMO 9282493, IMO 9282481, IMO 9252955, which call at russian ports in the Baltic and Black Seas, while tankers IMO 9332315 and IMO 9298492 call at the port of Komysh-Burun in the TOT of Crimea. On April 11, 2025, Ukraine imposed sanctions on the master of the vessel IMO 9252955. The vessel, IMO 9252955, is part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, the chief political advisor to the Supreme Leader of Iran. Mohammad Hossein Shamkhani uses corruption through his father's political influence at the highest levels of the Iranian regime to build and operate a huge fleet of tankers and container ships. This network transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. The Mohammad Hossein Shamkhani network consists of a huge fleet of ships, ship management firms and front companies that launder billions of dollars in profits from global sales of Iranian and russian crude oil and petroleum products, mostly to buyers in China. The network takes significant steps to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and russia. Fractal Marine DMCC, Wanta Shipping LLC-FZ, Algae Ship Charter FZCO, The Zulu Ships Management and Operation - Sole Proprietorship LLC, with which the tanker IMO 9252955 is affiliated, are among the companies that have played a significant role in the management and operation of the Shamkhani network's tanker fleet. On July 30, 2025, USA imposed sanctions on the tanker.

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 is involved in the export of sanctioned russian crude oil/oil products from russian ports in the Baltic sea (Ust-Luga, Primorsk) mainly to India, the Pacific region (Kozmino) to China, and resorts to deceptive, highly exploitative practices with the disabling of AIS near Malaysia, russia.The tanker called at a russian port where the price of oil was constantly exceeding the price cap of $60 per barrel of russian oil. The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. On January 10, 2025, USA imposed sanctions on the vessel. 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); 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). In June 2025, Canada imposed sanctions on the vessel. In June 2025, Australia imposed sanctions on the vessel.

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 since August 2023 in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, in particular, near the russian port of Ust-Luga, conducting STS transmissions with russian affiliation, in particular, with the sanctioned tanker IMO 9650016 near the russian port of Primorsk, as well as with the sanctioned tanker of the russian shadow fleet IMO 9332781 near Egypt). 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 May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. 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. In June 2025, Canada imposed sanctions on the vessel.

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 from russian ports in the Baltic and Black Seas in 2023-2024, and from russian ports in the Pacific region from 2025. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel. From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). On August 12, 2025, Switzerland imposed sanctions on the vessel.

The tanker, during the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic Sea, and resorts to deceptive, highly irregular practices with the disabling of AIS. The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel. From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). On August 12, 2025, Switzerland imposed sanctions on the vessel.

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. From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). According to the database of the Global Integrated Shipping Information System of the International Maritime Organization (IMO's GISIS), as of July 22, 2025, the vessel's registered name is LEBRE, the flag of Barbados. At the same time, the vessel sails under the flag of Sierra Leone. On August 12, 2025, Switzerland imposed sanctions on the vessel.

During the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, in particular, from russian ports in the Baltic, Black Seas, and the Pacific region, and in deceptive, high-risk practices (disabling AIS, in particular, in the area of the port of Tuapse in the Black Sea, and russian ports in the Baltic Sea). The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which will 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. In June 2025, Canada imposed sanctions on the vessel.

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, 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+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products mainly from russian ports in the Pacific region, in particular, to China. The international NGO Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. 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). In June 2025, Canada imposed sanctions on the vessel. In June 2025, Australia imposed sanctions on the vessel.

During the period of the G7+ oil embargo and the price cap on russian oil, the tanker is involved in the export of russian oil/oil products from russian ports in the Black and Baltic Seas to third countries. On December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. In June 2025, Canada imposed sanctions on the vessel.