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| 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. The vessel is also involved in the transportation of Iranian crude oil and petroleum products. Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9199127. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. On January 10, 2025, USA imposed sanctions on the vessel. Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. In June 2025, Canada imposed sanctions on the vessel. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. Since December 13, 2025, Ukraine has imposed sanctions on the vessel. | [sources] | |||
| Flag | Panama | [sources] | |||
| Gross Registered Tonnage | 57031 | [sources] | |||
| IMO Number | IMO9199127 | [sources] | |||
| MMSI | 352001461 | [sources] | |||
| Past Flags | Denmark · Liberia · Norway · Panama | [sources] | |||
| Previous name | Borey G · Torm Gudrun | [sources] | |||
| Registration number | P1DWQGAVVX95 | [sources] | |||
| Type | 19 · Oil Tanker | Navire-citerne pour produits pétroliers · 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)
IMO number: 9199127
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.
Iran's 'ghost armada'
The Maduro-Khamenei Oil Alliance
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrvtttz · eu-sancmap-8b7f23d21acc61bd85256795caf7686ae0effeda · ofac-51713 · ofac-pr-1904a0ead063261a39b3664c68bc946c66e65137 · gb-fcdo-rus2831 · ca-sema-6f2727f016aace48d7b2c1aba0dad84e61353a1e · ua-ws-vessel-566 · eu-oj-42218f37893bfab4e8fa7dd069f1cdc393fed02a · ch-seco-92270 · NK-DfAVM9oPaTqhbeNpN3h5KE · ua-ws-15422e9cddf29b768061c45dcf50ad0b08e00520For 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 | |
| Lucky Union Marine Ltd Person of interest | commerce_manager | - | ||
| Company Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lucky Union Marine Ltd Person of interest | - | - | - | |
| Люсейа Морські Сервіси Debarred entity · | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| security_manager |
| - |
| - |
| - |
| - |
| Lucky Union Marine Ltd Person of interest | - | - |