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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEETAH II · Cheetah II | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | · | [sources] | |||
| Deadweight Tonnage | 47131 | [sources] | |||
| Description | The tanker during the period of the G7+ oil embargo, 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 Black Sea, systematic deceptive, high-risk practices (disabling AIS, in particular, in the Kerch Strait area in the Black Sea). In December 2024, the tanker entered the port of Komysh-Burun in the TOT of Crimea with AIS turned off. In February 2025, in September-October 2024, near Greece, a tanker that arrived from the Kerch Strait, where it had been conducting so-called "dark activities" for 7 days, and the port of Tuapse, respectively, conducted STS transmissions with the tanker IMO 9402732 of the VLCC class, 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 under Western sanctions in 2022-2023. Transshipment of crude oil/petroleum products of russian origin by STS method allows to conceal the ownership and origin of the cargo, legalize their supply to EU countries, 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 October 2024, STS transmissions were made in the Kerch Strait area with tanker IMO 9353125, affiliated with Gatik Ship Management, and tanker IMO 9315446, which was sanctioned by USA on January 10, 2025, as a tanker considered part of the shadow fleet, calling at a russian port where oil is constantly trading above the upper price cap. In October 2023, the tanker was involved in the export of a batch of petroleum products (over 30 thousand tons) from the russian port of Tuapse by order of Tejarinaft FZCO, the shipper of the cargo was Amur Trading FZCO. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. 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. According to GISIS IMO data, as of July 17, 2025, the vessel's flag is unknown. At the same time, the vessel sails under the flag of Panama. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 28534 | [sources] | |||
| IMO Number | IMO9222560 | [sources] | |||
| Past Flags | Liberia · Marshall Islands · Mexico · Panama · Singapore | [sources] | |||
| Previous name | Durango · Jiangxi · St. Clemens · Trident Modesty · Tulum | [sources] | |||
| Type | 20 · Oil Products Tanker · Oil Tanker · Oil tanker | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Transport crude oil or petroleum products 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)
Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
eu-sancmap-34d32c4417763c266f51583be77c355351b11322 · NK-4uNu8bDoFWjBsY2jJr9JHh · ca-sema-888d05f24921b2d6d23c7a7662bd9cf8f26fc4a1 · ua-ws-vessel-782 · gb-fcdo-rus2514 · ch-seco-91799 · bs-mou-cf388f8cd03ac804726716b4052cc6af65cd518b · eu-oj-31fbb071341cf321fcc5622f87a9d888c95c22df · ua-ws-d152408f72bb618cc01e9df97580794fd54817eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lloyd's Register | Classification society | - | - | |
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Maxcon Marine Services | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Trident Modesty Ltd Person of interest | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - | Black Sea MoU on Port State Control | - |
| - | Black Sea MoU on Port State Control | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Maxcon Marine Services Inc Person of interest | commerce_manager | - |
| Exxen Ship Management Co | - | - | - |
| Lloyd's Register | Related Recognised Organization | - | - |
| Maxcon Marine Services Inc Person of interest | security_manager | - |