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Aquatica

Person of interest · Sanctioned entity
TypeVessel[sources]
NameAQUATICA · Aquatica[sources]
Build Date[sources]
Call Sign3E6678 · D6A3750[sources]
DescriptionOn April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299769. · On February 24, March 04, 2025 the 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). · On January 10, 2025, USA imposed sanctions on the vessel. · On September 17, 2024, the russian Federal State Budgetary Institution "Main Directorate of the Northern Sea Route" issued a permit for the period until October 15, 2024 for transit navigation of a vessel without ice class along the Northern Sea Route from east to west. · 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. · 3 more...[sources]
FlagComoros · Panama[sources]
IMO NumberIMO9299769[sources]
MMSI352004367 · 620999750[sources]
Past FlagsBarbados · Cook Islands · Liberia · Panama · Palau · 1 more...[sources]
Previous nameAldana · Bareilly · S-Treasure[sources]
Tonnage106061[sources]
TypeCrude Oil Tanker[sources]
Source linkskap.pasp.ru · eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · nsr.rosatom.ru · 9 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

Swiss SECO Sanctions/Embargoes,

transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

EU Council Official Journal Sanctioned Entities,

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

EU Council Official Journal Sanctioned Entities,

Transportation of fossil fuels

Ukraine War and Sanctions,

Associated with sanctioned entities

Ukraine War and Sanctions,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,391

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions4,096

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,018

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,164

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ch-seco-90164 · eu-oj-8a878028d6e7ba286055618a977ca8c662f8363b · ofac-51689 · ua-ws-11cdd3edf047bee1f0c5fc1fdfc1725fe214d060

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