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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | NANDA DEVI · Nanda Devi · SHANGRI LA · SUVEREN · Shangri La · | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | TRAT3 · UAWE4 | [sources] | |||
| Deadweight Tonnage | 159049 | [sources] | |||
| Description | During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports to third countries, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. The international non-governmental organization Greenpeace refers to the tanker as a shadowy fleet of tankers that transport russian oil around the world and threaten the environment. The tanker ІМО 9274434 is 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 under Western sanctions, and the company Orion Ship Management LLP, which is related to Gatik, which in 2023, together with Caishan Ship Management, Plutos Ship Management, Gaurik Ship Management LLP, Geras Ship Management, Girik Ship Management, Galena Ship Management, Nautilus Shipping (India), Ark Seakonnect Shipmanagment LLC, Zidan Ship Management, was involved in a scheme to 'juggle' vessels operated by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Orion Ship Management were the previous managers of the tanker ІМО 9274434. Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports.. On November 25, 2024, the United Kingdom imposed sanctions on a tanker as part of the restrictions on the russian shadow fleet. On January 10, 2025, USA imposed sanctions on the vessel. On February 21, 2025, Canada imposed sanctions on the vessel. On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9274434. Since October 24, 2025, the EU has imposed sanctions on the vessel. Since December 13, 2025, Switzerland has imposed sanctions on the vessel. Since December 13, 2025, Ukraine has imposed sanctions on the vessel. | [sources] | |||
| Flag | Gabon · Russia | [sources] | |||
| Gross Registered Tonnage | 81328 | [sources] | |||
| IMO Number | IMO9274434 | [sources] | |||
| MMSI | 273271360 · 626279000 | [sources] | |||
| Past Flags | Djibouti · Gabon · Greece · Saint Kitts and Nevis · Liberia | [sources] | |||
| Previous name | Cap Leon · Nanda Devi · Shangri La · Sindhu | [sources] | |||
| Registration number | P75KZ4HWFA36 | [sources] | |||
| Type | Crude Oil Tanker · Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
IMO number: 9274434
Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.
Gatik Ship Management (India)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-53c8934ac0d98ab6b11ef9da890a2401427d26f0 · ca-sema-215fcd4383c2b28c4ccd670fb6c81ee62bdf7949 · ofac-52343 · NK-3a3omi4M7vFtsWzw9s7vu3 · ofac-pr-6708fb70b42d6839c134d415af7aed99ac6a927b · usgsa-s4mrvtty1 · gb-fcdo-rus2330 · ua-ws-vessel-484 · ua-ws-3f32dcaa7c2911558f69d8c4d4772ce4772c645b · ua-ws-e33f0c8a6e5ace15db97d3045448f4a02e337c20 · ch-seco-99991 · ua-ws-35f2ad0b489ff961373d8f5f4cb25eee0bd1154d · eu-sancmap-42c30f5c95696dc24b3bb3c756b58bedea207377For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Sanctions Against Russia by Targeting Russia’s Oil Production and Exports | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Морська Корпорація Тагабо Debarred entity · Export controlled · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Морська Корпорація Тагабо Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| 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) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Company Person of interest | security_manager | - |
| Фоміних Юрій Вікторович Sanctioned entity | captain | - | - |
| Морська Корпорація Тагабо Debarred entity · Export controlled · Sanctioned entity | - | - | - |