Search OpenSanctions

Advanced

ARIA

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameARIA · Caria Ka[sources]
Build Date[sources]
Deadweight Tonnage37067[sources]
DescriptionThe tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. The tanker calls at the russian terminal Sheskharis, which is a transshipment complex and the end point of the main pipelines of JSC Chernomortransneft (TIN 2315072242, under USA sanctions) — a subsidiary of the sanctioned russian company Transneft (TIN 7706061801). In November and December 2023, the tanker, ordered by Tupras Turkiye Petrol Rafinerileri A.S., was involved in the export of several batches of oil products from the russian port of Tuapse, with the sanctioned PJSC Oil Company Rosneft as the consignor. Also, in January 2024, by order of Tejarinaft FZCO (UAE), the vessel was involved in the export of a batch of oil products from the russian port of Tuapse, the consignor was Amur Trading FZCO (UAE). There is a production complex in Tuapse belonging to the sanctioned PJSC Oil Company Rosneft - Tuapse Oil Refinery with a marine terminal. 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. On July 21, 2025, the United Kingdom imposed sanctions on the vessel.[sources]
Flagnot available[sources]
IMO NumberIMO9327360[sources]
Past FlagsCyprus · Liberia · Marshall Islands[sources]
Previous nameAdvantage Party · Baltic Faith · Caria Ka[sources]
Type21[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,

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,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,795

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

European Union · Council

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Sanctions Map1,337

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

UK FCDO Sanctions List5,976

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

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO


Source data IDs: gb-fcdo-rus2821 · ua-ws-vessel-983 · eu-oj-608713fede967031b33df81c3206e1b6995b03a5 · eu-sancmap-ddc7d5e6291eab59ae3a9d5d29dc5546bac8ec4e · ua-ws-d7396a175c2cecf0795324af43a7c07f4300738a · ch-seco-94261

For experts: raw data explorer