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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MARLIN · Marlin | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | UBXS4 | [sources] | |||
| Deadweight Tonnage | 7033 | [sources] | |||
| Description | The tanker during the period of the G7, EU oil embargo, price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports. The tanker is actively engaged in dark activities near the TOT of Crimea of Ukraine, in the Kerch Strait, in the Sea of Azov, and calls at the ports of the TOT of Crimea of Ukraine, in particular, in May 2025 at the port of Komysh-Burun, port Crimea. The owner and manager of the tanker since June 2024 is the russian company Trinity Shipping LLC (TIN: 7813270750), the main activity of which is the activity of sea freight transport. As of June 14, 2025, the company's fleet includes seven more oil tankers (IMO 9038969, IMO 9166314, IMO 9282986 (under sanctions since May 2025), IMO 9288930 (under sanctions since May 2025), IMO 9105140 (under sanctions since May 2025), IMO 9585924, IMO 9676230), russian-flagged vessels, including the tanker IMO 9676230, affiliated with the russian company Transpetrochart LLC (7825484443, under USA sanctions) and according to OFAC data was involved in oil supplies to Syria in 2016-2018. Transpectrochart LLC is affiliated with the sanctioned russian company JSC Sovfracht, one of the largest independent freight forwarding companies in russia, which acts as a key node in the military transport network of russian cargo ships delivering North Korean weapons to russian military facilities for use in the war against Ukraine. Transpetrochart LLC is associated with the supply of jet fuel and oil products from the Feodosia oil depot to the Syrian port of Tartus to supply the russian troops in Syria, including the "Syrian squadron" of the russian navy. On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). On August 12, 2025, Switzerland imposed sanctions on the vessel. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 4701 | [sources] | |||
| IMO Number | IMO9585912 | [sources] | |||
| MMSI | 273452590 | [sources] | |||
| Type | 21 · Oil Tanker · Oil tanker/Chemical tanker (OILCHEM) | [sources] | |||
| Source link | eur-lex.europa.eu | [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)
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.
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
gb-fcdo-rus2759 · ua-ws-0aecb5e18b0da962a4333d931e8271eee8095587 · NK-HomsVFkx983utxaPNVmkRE · eu-sancmap-70f8bcffff8e41f39d09e74d3b55b55977d776ff · ch-seco-94940 · eu-oj-56aa93ab7062d8c3def8cd7194895fa541f6bb5d · bs-mou-185667788f990c95650d1392b6aac4cd6eadaaff · ua-ws-vessel-1066For 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 | |
| TRINITY SHIPPING CO.,LTD Person of interest | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TRINITY SHIPPING CO.,LTD Person of interest | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| - | Black Sea MoU on Port State Control | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Russian Maritime Register of Shipping (RMRS) Trade risk · Sanctioned entity | Related Recognised Organization | - | - |
| Russian Maritime Register of Shipping (RMRS) Trade risk · Sanctioned entity | Classification society | - | - |
| TRINITY SHIPPING CO.,LTD Person of interest | security_manager | - |
| TRINITY SHIPPING CO.,LTD Person of interest | commerce_manager | - |
| Trinity Shipping LLC-RUS | - | - | - |