Marine vessels

The tanker is involved in the export of russian crude oil/petroleum products from russian ports during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, in particular, in 2023 and 2025. In June 2023, the tanker was involved in the export of gasoil from the russian port of Tuapse, with Amur Trading FZCO as the sender and Tejarinaft FZCO as the recipient. TThere is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. In 2025, the vessel rejoined the export of russian crude oil/petroleum products, in particular from the Sheskharis terminal, which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801). In particular, on January 30, 2025, the tanker IMO 9167150 began conducting dark activities in the Ukrainian EEZ, appeared 16 days later in the Turkish EEZ, indicating the route Kavkaz port (russia) - Kalamata port (Greece). On February 17, 2025, the route was changed from the port of Kalamata to the port of Pylos. On February 18, 2025, the vessel began to drift in Greek waters near Pylos. On February 20, 2025, the tanker made an STS transfer with the VLCC-class tanker 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.

During the period of the G7 and EU 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 mainly from russian ports in the Black Sea, including through STS transfers with russian affiliation. Transshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing 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 tanker engages in dark activities near russian ports in the Black Sea, Greece, and Turkey, and makes calls, in particular, to the Sheskharis terminal (Novorossiysk), which is a transshipment complex and the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian PJSC Transneft (TIN: 7706061801), the port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal is located, and to the Taman crude oil/petroleum products transshipment complex. In March 2025, after leaving the Sheskharis terminal (Novorossiysk port), the tanker made an STS transfer with tanker IMO 9247443 in the area near Cyprus. 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 transshipment STS 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, including those affiliated with the Indian company Gatik Ship Management. In July 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft, the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. The owner, commercial manager of the tanker is Dory Maritime Co, registered in the Marshall Islands at the address (Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands), which is widely used for registration of companies/owners, managers of shadow fleet vessels. 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 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.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in 2023-2024 in the export of russian crude oil/petroleum products mainly from the russian ports of Novorossiysk, Tuapse, Taman crude oil/petroleum products transshipment complex in the Black Sea, including the use of deceptive practices (disabling AIS, conducting dark activities near russian ports in the Black Sea). In January 2023, the tanker was involved in the export of diesel (over 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company, the recipient was Tejarinaft FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal.

During the period of the G7 and EU oil embargo and the price cap policy on russian oil/oil products, the tanker is involved in the export of russian oil/oil products mainly from russian ports in the Black Sea, including through STS transfers with the vessels of the hadow fleet near European countries. Transshipment of oil/oil products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the US and other countries. In turn, the sale of oil/oil 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. In 2023, the tanker was involved in the export of numerous consignments (more than 180 thousand tons) of russian oil products (ordered by Tüpras Türkiye Petrol Rafinerileri A.Ş., Tejarinaft FZCO) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal - is located. The shippers of the cargoes were the sanctioned russian Rosneft (four shipments) and Amur Trading FZCO (two shipments). In November 2024, after leaving the russian port of Novorossiysk, the tanker made an STS transfer with the tanker IMO 9323352 in the area near Romania. The tanker IMO 9323352 has been affiliated since August 2023 with the Indian company Peninsular Maritime India Pvt. Ltd, whose fleet includes shadow fleet tankers, in particular, tanker IMO 9329760, involved in the transportation of russian oil/oil products from russian ports in the Baltic Sea, deceptive shipping practices, in particular, conducting shadow activities in the Baltic Sea near the russian port of Ust-Luga, used by russia as a spy platform aimed at monitoring NATO naval and air activities, involved in subversive activities in the Baltic Sea, on December 26, 2024, detained by the Finnish authorities on suspicion of breaking the anchor of the Estlink 2 submarine cable on December 25, 2024. The fleet of Peninsular Maritime India Pvt. Ltd also owns the sanctioned tanker IMO 9323376, involved in the export of russian oil/oil products from russian ports in the Black and Baltic Seas. The tanker is connected to an incident that threatened environmental safety. On August 25, 2024, the vessel was heading to Benghazi (Libya) from Novorossiysk when its engine failed at the entrance to the Bosphorus. The tanker went into the current and became a threat to navigation. Tugs sent to the incident area were able to take the tanker under tow and moved it to an anchorage near Turkel. In 2025, the vessel continues to export russian oil/oil products from the russian ports of Tuapse and Novorossiysk, in particular, from the Sheskharis terminal, which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under US sanctions), a subsidiary of the sanctioned russian PJSC Transneft (TIN: 7706061801), including the use of deceptive practices (turning off AIS, conducting shadowy activities in the Kerch Strait and russian ports in the Black Sea).

The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian oil/oil products, is involved in the export of russian oil/oil products mainly from russian ports in the Black Sea, and engages in deceptive, high-risk practices near European countries. In January and February 2023, a tanker was involved in the export of a consignment of diesel (almost 30 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The shipper of the cargo was the sanctioned russian Rosneft, and the recipient was Bellatrix Energy Limited (Hong Kong), which was sanctioned by the United States in December 2023 for significant participation in the trade in russian oil/oil products after the implementation of the price cap policy. On February 04, 2025, after leaving the russian port of Tuapse, a tanker in the area near Cyprus made an STS transfer on February 21, 2025 with tanker IMO 9422988, which was sanctioned by the United States in March 2025 for transporting Iranian oil. On February 23, 2025, a tanker in the area near Cyprus carried out an STS transmission with tanker IMO 9247443 (has been under sanctions since May 2025). Since July 2024, tanker IMO 9247443, without proper insurance of the International P&I Club, has been operating in the area of Greece and Cyprus as a floating STS transshipment hub of russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman oil/oil 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, including those 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 in 2022-2023 under Western sanctions. Transshipment of oil/oil products of russian origin at sea using the STS method allows concealing the ownership and origin of the cargo, and legalizing their supply to the EU, the US and other countries. In turn, the sale of oil/oil 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 tanker is affiliated with the well-known Besiktas group of companies.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products from the russian port of Tuapse in the Black Sea, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company - Tuapse Oil Refinery with a sea terminal, including with the AIS turned off. In 2023, the tanker was involved in the export of ten consignments of russian oil products (over 267 thousand tons in total) from the russian port of Tuapse, the consignor of the cargoes was the sanctioned russian Rosneft (nine consignments), Amur Trading FZCO (one consignment), the consignees were Spg Trading LLC, Gms Trading Middle East DMCC, Tejarinaft FZCO, Aytemiz Akaryakit Dagitim AS. In December 2024 and April 2025, the tanker called at the russian ports of St. Petersburg and Vostochny, respectively.

The tanker is involved in the export of russian crude oil/petroleum products from russian ports during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products: until July 2024, in the Black Sea (in particular, from the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801), in the Baltic Sea, including with the use of deceptive practices (disabling AIS, conducting dark activities near the russian port of Ust-Luga), and since January 2025 - russian ports in the Pacific region. In January and February 2023, the tanker was involved in the export of consignments of russian oil products (almost 60 thousand tons in total) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipients were Tejarinaft FZCO, Bellatrix Energy Limited (Hong Kong), which was sanctioned by the United States in December 2023 for significant participation in the trade in russian crude oil/petroleum products after the introduction of a price restriction policy.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was systematically involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea, Arctic and Pacific regions, including with the AIS turned off. In June, July, September, and October 2023, the tanker was involved in the export of several shipments of russian oil products (nearly 120 thousand tons in total) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a marine terminal, is located. The sender of the cargoes was the sanctioned russian company Rosneft (one shipment), Amur Trading FZCO (three shipments), and the recipient was Tejarinaft FZCO and Tüpras Türkiye Petrol Rafinerileri A.Ş. Since January 2024, the tanker has been involved in the export of russian crude oil/petroleum products from the russian ports of Slavianka and Vanino to the Pacific region. The tanker is affiliated with the Indian companies Maritas Fleet PVT LTD, which was the former ISM manager of the tanker, and Bravo Ship Management Pvt Ltd, which was the former commercial manager of the vessel. Maritas Fleet PVT LTD and Bravo Ship Management Pvt Ltd are associated with the management of tankers affiliated with the sanctioned company Hennesea Holdings Limited (UAE), which shortly before the price cap policy came into force acquired 18 oil tankers transporting russian sanctioned crude oil/petroleum products and was sanctioned by the United States for violating the price cap.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is systematically involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, including the use of deceptive practices (conducting dark activities near the russian ports of Ust-Luga, Novorossiysk, Tuapse, in the area south of the Kerch Strait). In April-May 2023, the tanker was involved in the export of russian fuel oil (almost 85 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was Guron Trading Limited (Hong Kong), which was sanctioned by the United States in January 2025 as part of the restrictions on traders of russian oil. 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.

The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude activoil/petroleum products, is systematically involved in the export of russian crude oil/petroleum products from the russian ports of Tuapse and Novorossiysk in the Black Sea, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Black Sea, in the area south of the Kerch Strait, and conducting STS transmissions with russian affiliations). In March 2023, the tanker was involved in the export of russian oil products (over 30 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was Bellatrix Energy Limited (Hong Kong), which was sanctioned by the United States in December 2023 for significant participation in the trade in russian crude oil/petroleum products after the implementation of the price cap policy. The tanker IMO 9263186 was involved in the chain of STS transfers of russian oil products exported from the port of Tuapse and their transportation to Libya (port of Benghazi) in September 2024 with the participation of tankers IMO 9247443, IMO 9263203. Since July 2024, the tanker IMO 9247443 without proper insurance of the International P&I Club has been operating in the area of Greece and Cyprus as a floating transshipment STS hub of russian wet cargo delivered to the area of Greece and 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, including those 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 crude oil/petroleum products in 2022-2023 under Western 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. In June 2025, Canada imposed sanctions on the vessel.

During the period of the G7 and EU 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 mainly from russian ports in the Black Sea, including through STS transfers with tankers of the russian shadow fleet. Transshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, the 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. In May 2023, after leaving the russian port of Tuapse, tanker IMO 9290828 made an STS transfer with tanker IMO 9289776, affiliated with 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 under Western sanctions. At the end of April 2023, tanker IMO 9290828 exported russian oil products (more than 30 thousand tons) from the port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company, the recipient was Blackford Corporation Limited. In September 2024, after leaving the russian port of Talagi, in December 2024, near the port of Augusta (Italy) and in the area near Greece, tanker IMO 9290828 carried out an STS transfer with tanker IMO 9289776. Then tanker IMO 9290828 made several STS transmissions in the same area: On January 02, 2025, with tanker IMO 9253234, affiliated with the Indian company Gatik Ship Management, and on January 08, 2025, with tanker IMO 9247443. In February 2025, after leaving the russian port of Novorossiysk, tanker IMO 9290828 made an STS transfer with tanker IMO 9247443 in the area near Cyprus. In April 2025, after departing from the port of Tuapse, tanker IMO 9290828 made an STS transfer with tanker IMO 9247443 in the area near Cyprus. 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 transshipment STS 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, including those affiliated with the Indian company Gatik Ship Management. In February 2025, in the area near Cyprus, tanker IMO 9290828 carried out an STS transfer with tanker IMO 9422988, which was sanctioned by the United States in March 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.

During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was involved in the export of russian crude oil/petroleum products, bunkering of sanctioned vessels with russian affiliation, and shadow fleet vessels in the russian EEZ in the Black Sea, the Sea of Azov, and the Kerch Strait. In January and February 2023, the tanker was involved in the export of russian oil products from the russian port of Tuapse, where a production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was Tejarinaft FZCO. In November 2024, in the waters of the Azov Sea to the north of the Kerch Strait, the tanker bunkered the sanctioned vessel IMO 9851127, affiliated with the sanctioned russian shipping company Paula Rise LLC, which was sanctioned by the United States in February 2023 for its activities in the maritime sector of the russian economy, participation in increasing russia's trade with Turkey and facilitating the supply of materials to construction sites in the Arctic; the transfer of cargo with the tanker IMO 9262924, which is considered part of the shadow fleet of the russian federation and was sanctioned by the United Kingdom in February 2025. In October 2024, in the waters of the Azov Sea to the north of the Kerch Strait, the tanker bunkered tanker IMO 9224441, affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, petroleum products, and liquefied gas, whose main charterers are the largest oil and gas companies and traders in russia; the tanker IMO 9222560, which is considered to be part of the shadow fleet involved in the export of russian crude oil/petroleum products using deceptive, high-risk practices, calling at the ports of the TOT of Crimea in Ukraine. The tanker is affiliated with the Indian companies Maritas Fleet PVT LTD, Bravo Ship Management Pvt Ltd, which were the former ISM managers of the tanker. Maritas Fleet PVT LTD and Bravo Ship Management Pvt Ltd are associated with the management of tankers affiliated with the sanctioned company Hennesea Holdings Limited (UAE), which shortly before the price cap policy came into force acquired 18 oil tankers transporting russian sanctioned crude oil/petroleum products and was sanctioned by the USA for violating the price cap.