Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | BOREY G · KOEN · Koen | [sources] | |||
Country | Russia | [sources] | |||
Build Date | [sources] | ||||
Call Sign | 3E2481 | [sources] | |||
Deadweight Tonnage | 101155 | [sources] | |||
Description | During the period of the G7, EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil, conducting dark activities at sea, and practicing deceptive practices related to the identification/location of the vessel. The vessel is connected with the facts of supplying crude oil (a refined product) to China in October 2023 (for the needs of a large Shengxing Chemical refinery) under the guise of 'other fuel oil' (a combustion product), which may indicate concealment of the nature/origin of the cargo, avoidance of price caps in certain geographical locations, disguising the real cargo under a different product classification code to conceal its potential use, etc. Since early 2023, Borey G's voyage history has identified a number of sailing routes between Southeast Asia and mainland China's coastal ports, with several STS activities near Malaysia using crude oil tankers MS Enola and FSO SA Europe. According to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since December 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. On January 10, 2025, USA imposed sanctions on the vessel. 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. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. | [sources] | |||
Flag | Panama | [sources] | |||
IMO Number | IMO9199127 | [sources] | |||
MMSI | 352001461 | [sources] | |||
Past Flags | Denmark · Liberia · Norway | [sources] | |||
Previous name | Borey G · Torm Gudrun | [sources] | |||
Type | 19 · Oil Tanker · Products Tanker | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [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)
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)
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.
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-fcdo-rus2831
· ch-seco-92270
· NK-DfAVM9oPaTqhbeNpN3h5KE
· tokyo-mou-psc-e761e8649563c332364d6db57781e80b6dc6ca72
· ca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e
· eu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a
· ua-ws-15422e9cddf29b768061c45dcf50ad0b08e00520
· ofac-51713
· ua-ws-vessel-566
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Lucky Union Marine Ltd Person of interest | commerce_manager | - | ||
Company Person of interest |
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Lucky Union Marine Ltd | Hong Kong SAR | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Люсейа Морські Сервіси Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
security_manager |
- |
Lucky Union Marine Ltd Person of interest | - | - |