Marine and Aircraft
Vessels
Airports and Ports
involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions
Total number:
994
Marine vessels
155
Captains
Updated: 23.06.2025
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 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
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Air vessels Ports Airports
 
 
 
 
 
 
Total: 994
KAMELOT
Vessel name
KAMELOT
IMO
9265873
Flag (Current)
Sierra Leone Sierra Leone
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
Since August 2023, after the introduction of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker has been actively involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including using deceptive, high-risk practices. The vessel is engaged in shadow activities, STS transmissions, in particular in the vicinity of russian ports in the Black Sea. In November 2023, an STS transfer took place near Greece with the tanker IMO 9334557, 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. There is also an STS transmission with the tanker IMO 9384095, affiliated with MRK Shipmanagement SRL (Moldova) and Tidal Tech Mariners LLC (Azerbaijan), which are among dozens of companies from Moldova and Azerbaijan involved in the management of the fleet of wet cargo tankers of russian origin, which played a significant role in the export of russian crude oil/petroleum products under Western sanctions. The tanker is affiliated with the Moldovan company BPC Shipmanagement SRL, which became the commercial and technical manager of the vessel in May 2023, while in May 2023 the owner of the vessel became Blue Sea Navigation Ltd (IMO 6390405), registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies involved in the transportation of russian crude oil/petroleum products. Since April 2024, commercial management has been transferred to the company-owner, technical management - to Vvave Minder Shipmanagement (Azerbaijan) since August 2024, Tidal Tech Mariners LLC (Azerbaijan) since February 2025, while the company-owner has not changed, which may indicate the unchanged beneficiary of the vessel. After the change of management, the tanker continues to call at russian ports with oil terminals.
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BONIFACY
Vessel name
BONIFACY
IMO
9284726
Flag (Current)
Cameroon Cameroon
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
During the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/petroleum products, the tanker has been involved in the export of russian crude oil/petroleum products since January 2024, in particular, using deceptive high-risk practices, including in the transshipment area near Greece. In April and December 2024, STS transfers took place near Greece with tankers IMO 9352195 and IMO 9299862, affiliated with the Indian company Gatik Ship Management, one of the leading shadow fleet operators that played a key role in the transportation of russian crude oil/petroleum products under Western sanctions, and in December 2024 with tanker IMO 9266475, which was subject to USA sanctions on February 24, 2025. In December 2023, Blossom Bridge Corp (IMO 6437580), registered in the Seychelles at Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles, which is widely used for registration of shipping companies with non-transparent ownership structure, became the owner and commercial manager of the tanker, and the Moldovan company Surt Ship Management SRL became the technical manager. This Moldovan company is one of the ten Moldovan companies that played a significant role in the maritime transportation of russian crude oil and petroleum products in 2024. In September 2024, the technical management was transferred to Seafaring Savants LLC (Azerbaijan), while the owner and commercial manager of the tanker did not change, which may indicate that the beneficiary of the vessel has not changed. After the change of management, the tanker continues to make calls to russian ports with oil terminals. 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.
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PACKARD
Vessel name
PACKARD
IMO
9289518
Flag (Current)
Barbados Barbados
Vessel Type
Chemical/Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
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 since March 2023, using deceptive, high-risk practices, in particular, conducting dark operations near russian ports in the Black Sea, and making STS transmissions in high-risk areas. On January 15, 2025, a tanker in the vicinity of the port of Malacca (Malaysia) made an STS transmission with the super tanker IMO 9288083, and the vessel IMO 9289518 arrived in the Malacca area from the russian port of Novorossiysk. In July 2024, an STS transfer took place in the Kerch Strait with tanker IMO 9224441, affiliated with the sanctioned russian PJSC Sovcomflot. The vessel is affiliated with one of the leading operators of the so-called 'shadow' fleet, Radiating World Shipping Services LLC (UAE, under UK sanctions). At the beginning of 2023, Radiating World Shipping Services LLC was one of the three largest carriers of russian oil, along with Fractal Marine Shipping (UAE) and Gatik Ship Management (India). At that time, the fleet of Fractal Marine Shipping, Radiating World Shipping Services and Gatik Ship Management consisted of about 90 tankers, 90% of which transported crude oil and petroleum products from the Baltic and Black Sea ports of russia to India, China, Turkey, the Middle East, Africa and South America. In order to circumvent the sanctions, Radiating World Shipping Services 're-signed' its fleet to related companies. Tankers operated/managed by Radiating World Shipping Services LLC continue to be used by related companies and call at russian ports.
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MAISAN
Vessel name
MAISAN
IMO
9289776
Flag (Current)
Panama Panama
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
The tanker has been involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since February 2023 (almost immediately after the introduction of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products). During this period, from February 2023, the tanker was managed by the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/petroleum products in the face of Western sanctions. Until August 2024, technical management was carried out by companies related to Gatik Ship Management - Orion Ship Management, Caishan Ship Management, which, together with Gaurik Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Ark Seakonnect Shipmanagment, Zidan Ship Management, were involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. Since the second half of 2024, the tanker has been actively involved in STS transfers in transshipment areas, in particular near Greece and Italy with tankers that came to transshipment areas from russian ports. In December 2024, an STS transfer took place near Greece with the tanker IMO 9397535, affiliated with the sanctioned russian PJSC Sovcomflot, and on January 10, 2025, USA sanctions were imposed on the IMO 9397535. Also, in December 2024, an STS transfer took place near Greece with the tanker IMO 9343986, which left the port of Tuapse on December 11, 2024. At the same time, the technical management of the tanker IMO 9343986 is carried out by Valegro LLC-FZ (IMO 0080182, UAE), which also manages the tanker IMO 9276561, which is considered part of the shadow fleet and was sanctioned by EU and Switzerland in 2025. In October 2024, an STS transfer took place near the port of Augusta (Italy) with the tanker IMO 9290517, affiliated with Gatik Ship Management, which arrived in the Augusta area from russian ports in the Baltic Sea (St. Petersburg, Ust-Luga). On August 14, 2024, an STS transfer took place near Greece with the tanker IMO 9278698, which left the russian port of Tuapse on August 08, 2024. On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9289776. On April 28, 2025, USA imposed sanctions on the vessel as part of the restrictions on ships delivering oil products to the Houthis, who are part of the Iranian regime's network of terrorist intermediaries and partners. 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.
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ZANGAZUR
Vessel name
ZANGAZUR
IMO
9420617
Flag (Current)
Azerbaijan Azerbaijan
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
Since December 2022, the tanker has been actively involved in the export of russian crude oil/petroleum products from the russian ports of Primorsk, Ust-Luga, Novorossiysk, using deceptive practices, including conducting shady activities near russian ports in the Baltic and Black Seas. In January-February 2025, the tanker transported 100,000 metric tons of crude oil originating from the sanctioned russian oil company Lukoil from the port of Primorsk to Turkey. The transportation was carried out under the command of Master Alexander Kolesnikov. The tanker was included by USA sanctions authority in the list of vessels that pumped oil under the STS scheme intended for Syria in 2016-2019. 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.
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BERRA
Vessel name
BERRA
IMO
9308821
Flag (Current)
Panama Panama
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
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 Sea (Ust-Luga, Primorsk), including the use of deceptive, high-risk practices in the Baltic Sea near the russian ports of Vistino and Ust-Luga. In particular, in February 2025, near the russian ports of Vistino and Ust-Luga in the Baltic Sea, a tanker carried out STS transshipment of commodity from the tanker IMO 9164718, flagged by the russian federation. In 2024, a tanker under the command of captains Mikhail Stryzhak, Andrey Lemeshko and Vladislav Pavitsky transported russian crude oil, mainly originating from the sanctioned russian oil company PJSC Lukoil, from the ports of Primorsk and Ust-Luga to India and Turkey. The tanker is affiliated with Stellar Ship Solutions LLC (IMO 0055533), registered at an address in Azerbaijan (Apartment 18, Building 6, Estate 76, AZ 5006, Sumqayit), which is almost identical to the addresses of other companies from Azerbaijan that manage tankers involved in the sanctioned trade in russian crude oil/petroleum products (Fleetcraft Management LLC (address: Apartment 17, Building 5, Estate 76, Sulh Street AZ 5006, Sumqayit Azerbaijan), Titan Marine Management LLC (address: Apartment 17, Building 30, Estate 18, AZ 5000, Sumqayit Azerbaijan), Light Navigation LLC (address: Apartment 130, House 5, Block 15, AZ 5000, Sumqayit Azerbaijan), Aegis Voyage Shipmanagement (address: Apartment 6, House 34, Block 18, Heydar Aliyev Avenue AZ 5000, Sumqayit Azerbaijan), etc. 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. 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.
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CASPER
Vessel name
CASPER
IMO
9439400
Flag (Current)
Vietnam Vietnam
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
The tanker has been involved in the export of russian crude oil/petroleum products from russian ports since November 2023, including the deceptive, high-risk practices of conducting dark activities in the Baltic and Black Seas near russian ports. In 2024, a tanker under the command of Captain Tran Thang Tat (a Vietnamese national) transported petroleum products originating from the sanctioned russian oil company PJSC Lukoil from the russian port of Vysotsk to Malaysia. The tanker carried out an STS transfer in March 2025 in the Kerch Strait with tanker IMO 9235000, which is classified by the international NGO Greenpeace as a shadow fleet of tankers transporting russian crude oil around the world and threatening the environment. In February 2025, an STS transfer took place in the Laconikos Gulf (Greece) with the VLCC-class supertanker IMO 9402732, 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/petroleum products in 2022-2023 under Western sanctions, and Gatik's related company Gaurik Ship Management, which in 2023, together with Galena Ship Management LLP, Caishan Ship Management, Plutos Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management LLP, Nautilus Shipping (India), Ark Seakonnect Shipmanagment LLC, Zidan Ship Management, was involved in a scheme to ‘juggle’ vessels operated by Gatik Ship Management to avoid sanctions.
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QUARTANUS
Vessel name
QUARTANUS
IMO
9247443
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
Since July 2024, the tanker, which does not have proper insurance from the International P&I Club, has been focused on transshipment in the area of Greece and Cyprus by making STS transfers of russian wet cargo mainly from the russian ports of Tuapse and Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk and Ust-Luga. Such deliveries from russian ports for further transshipment in European waters are carried out by a number of tankers, in particular, affiliated with the Indian company Gatik Ship Management, one of the largest operators of the russian shadow fleet, which in 2022-2023 played a key role in the export of russian crude oil/petroleum products under Western sanctions. Transshipment of crude oil/petroleum products of russian origin at sea using the STS method allows to conceal ownership and origin of the cargo, and legalize their supply to the EU, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine. The first STS transmission since July 2024 in the Gulf of Laconikos took place on July 23, 2024 with the tanker IMO 9412177, which arrived in the area near Greece from the russian port of Primorsk. Subsequent STS transmissions with russian affiliation took place in the area near Greece: July 31, 2024 with tanker IMO 9340116, which arrived from the russian port of Tuapse; August 02, 2024 with tanker IMO 9374416, which arrived from the russian port of Tuapse; onAugust 09, 2024 with the tanker IMO 9315757, which arrived from the Taman crude oil/petroleum products transshipment complex; on August 12, 2024 with the tanker IMO 9263203, which arrived from the port of Tuapse; on August 14, 2024 with the tanker IMO 9228784, which arrived from the port of Tuapse; On August 17, 2024, with the tanker IMO 9260067 (under USA sanctions since October 17, 2024), which arrived from the ports of Gelendzhik and Tuapse; on August 19, 2024, with the tanker IMO 9278698, which arrived from the port of Tuapse; OnAugust 28, 2024, with the tanker IMO 9263186, which arrived from the ports of Gelendzhik and Novorossiysk; on August 29, 2024, with the tanker IMO 9318034 (affiliated with the shadow operator Gatik Ship Management), which arrived from the port of Tuapse; on September 15, 2024, with the tanker IMO 9251456, which arrived from the port of Tuapse; on October 17, November 15, December 08, 2024, January 06, 2025 with the tanker IMO 9234501, which arrived from the Taman crude oil/petroleum products transshipment complex and the port of Novorossiysk; On November 03 and 29, 2024, with tanker IMO 9327372 (under sanctions of the EU, Switzerland, the United Kingdom), which is affiliated with the shadow operator Gatik Ship Management and arrived from the ports of Tuapse and Gelendzhik; on November 13 and 26, 2024, with the tanker IMO 9353096 (under sanctions of the United Kingdom, Canada, the EU, Switzerland), which arrived from the port of Tuapse; on December 05, 2024 with the tanker IMO 9266475 (under sanctions of the United Kingdom, EU, Switzerland), which arrived from the Taman crude oil/petroleum products transshipment complex; on December 17, 2024 with the tanker IMO 9299862 (affiliated with the shadow operator Gatik Ship Management), which arrived from the port of Tuapse; in December 2024, January 2025 with the tanker IMO 9272931 (affiliated with the Indian company Ark Seakonnect Shipmanagment, which was one of the ten companies that participated in the juggling of vessels from the Gatik Ship Management fleet). At the same time, there were STS transfers in the area of Greece with other tankers affiliated with Gatik Ship Management, namely IMO 9299123 (in September, October, November 2024); IMO 9352195 (in September and December 2024); repeated transfers with IMO 9253234. After STS transfers with IMO tanker 9247443, which acts as an STS hub for transshipment of russian crude oil/petroleum products, some of these tankers head to Libyan ports, in particular, Benghazi, which has no refineries and no direct connection to Libyan oil wells. According to the international NGO Greenpeace, some of the fuel imported by Libya, which is subject to the subsidy program, is loaded into large tanker trucks that transport it to small old tankers waiting in the old port. The vessels then leave the port with fake certificates and disabled AIS transmitters to smuggle the fuel at market price. This is the way to illegally trade in russian crude oil/oil products. 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.
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GURUDEV
Vessel name
GURUDEV
IMO
9253234
Flag (Current)
Panama Panama
Vessel Type
Chemical/Oil Products Tanker
Category
Transportation of fossil fuels
icon arrow-tree Transporting russian crude oil/oil products in violation of other restrictions
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 supply chain of russian crude oil/petroleum products mainly from russian ports in the Black Sea to third countries, including through STS transfers with russian affiliations. Transshipment of crude oil/petroleum products of russian origin by STS method allows to conceal ownership and origin of the cargo, and legalize their supply to EU, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows accumulating significant financial resources in the state budget of the russian federation, which are used, among other things, to build up the military potential of the aggressor-state and to provide material support for russia's military operations on the territory of Ukraine. The vessel has been engaged in dark activities near the russian port of Tuapse, Lebanon, Sudan and South Sudan, and Saudi Arabia. On January 28, 2025, in the area near Greece, the tanker IMO 9253234 carried out an STS transfer with the tanker IMO 9314894, which arrived for transshipment in the area near Greece from the russian port of Novorossiysk, in particular the Sheskaris terminal, which is a transshipment complex, the final point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801). At the same time, the tanker IMO 9314894 is affiliated with the Indian companies Orion Ship Management, Geras Ship Management, which in 2023, together with Caishan Ship Management, Plutos Ship Management, Gaurik Ship Management, Girik Ship Management, Galena Ship Management, Ark Seakonnect Shipmanagment, Zidan Ship Management, were involved in a scheme of "juggling" vessels operated by Gatik Ship Management, one of the leading operators of the shadow fleet involved in the transportation of russian crude oil/petroleum products under Western sanctions. On January 09, 2025, in the area near Greece, tanker IMO 9253234 carried out an STS transfer with tanker IMO 9247443, after which tanker IMO 9253234 called at the port of Said (Egypt). On February 05, 2025, in the area near Greece, tanker IMO 9253234 carried out an STS transfer with tanker IMO 9247443, after which on February 13, 2025, tanker IMO 9253234 called at the port of Benghazi (Libya). On February 21, 2025, after leaving the port of Benghazi (Libya), near Cyprus, tanker IMO 9253234 carried out an STS transfer with the same tanker IMO 9247443, after which tanker IMO 9253234 called at the port of Alexandria (Egypt). Since July 2024, tanker IMO 9247443 without proper insurance of the International P&I Club has been operating in the area of Greece, Cyprus as a floating STS transshipment hub of russian wet cargo delivered to the area of Greece, Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, in particular, affiliated with the Indian company Gatik Ship Management. On March 07, 2025, in the area near Cyprus, tanker IMO 9253234 carried out an STS transfer with tanker IMO 9422988, which was sanctioned by USA on March 20, 2025 as part of the shadow fleet involved in the transportation of Iranian oil to Chinese (teapot) refineries. On March 08, 2025, near Cyprus, tanker IMO 9253234 carried out an STS transfer with tanker IMO 9299862, affiliated with the Indian company Gatik Ship Management, which arrived in the area near Cyprus from the russian Taman crude oil/petroleum products transshipment complex. Participation in other STS transfers with russian affiliation. The tanker IMO 9253234 is affiliated with the Indian company Plutos Ship Management, which in 2023, together with Caishan Ship Management, Orion Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme of "juggling" vessels operated by Gatik Ship Management to avoid sanctions. 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.
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War & Sanctions 2025
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