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FONDEYA

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameFONDEYA · SURYA · Surya[sources]
CountryRussia[sources]
Build Date[sources]
Call Sign9LU2430 · D6A4039[sources]
Deadweight Tonnage108817[sources]
DescriptionDuring the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil to third countries from russian ports, including with the AIS system turned off. The tanker is affiliated with another Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the related company Plutos Ship Management, which in 2023, along with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels operated by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. On February 24, 2025, the United Kingdom 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. In June 2025, Australia imposed sanctions on the vessel. Since September 12, 2025, New Zealand has imposed sanctions on the vessel. Since December 13, 2025, Ukraine has imposed sanctions on the vessel.[sources]
FlagDjibouti · Comoros · Sierra Leone[sources]
Gross Registered Tonnage62863[sources]
IMO NumberIMO9388742[sources]
MMSI620800039 · 667001627[sources]
Past FlagsDjibouti · Gabon · Comoros · Saint Kitts and Nevis · Marshall Islands · 1 more...[sources]
Previous nameHector · Minoansea · Ocean Odyssey · Surya · Thunderbolt[sources]
TypeCrude Oil Tanker · Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers · Oil tanker[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

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)

— Swiss SECO Sanctions/Embargoes,

IMO number: 9388742

— Swiss SECO Sanctions/Embargoes,

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.

— UK FCDO Sanctions List,

Gatik Ship Management (India)

— Ukraine War and Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Ukraine War and Sanctions5,861

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,331

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

EU Sanctions Map1,345

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

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections663

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: gb-fcdo-rus2489 · eu-oj-33f7578dd80b4f8229df1a86704d0de61e5ff3ed · tokyo-mou-psc-407b6d942f574cf6508d6ba87f120a350e431aad · ua-ws-ad13469f8817f3a6babae98893975c6fb1b00c63 · ua-ws-27a6bfb36b81041eeedae3c16fd0cb1e6d1598fd · ca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e · ua-ws-vessel-462 · eu-sancmap-58a7effd8690de3cc0f29e79c533b02d0289d0d8 · ch-seco-92300 · au-dfat-8275-surya

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting