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DAPHNE V

Maritime detention · Shadow fleet · Person of interest
TypeVessel[sources]
NameDAPHNE V[sources]
Build Date · [sources]
Call Sign3E3751[sources]
DescriptionAs of July 17, 2025, Tarabya Logistics Ltd provides safety management of 13 non-sanctioned oil tankers (12 tankers are affiliated with Fractal Marine DMCC, one is affiliated with russian PJSC Sovcomflot), which have P&I Club insurance and transport russian crude oil/petroleum products from russian ports in the Baltic, Black Seas, Pacific region mainly to India, China, including with the use of deceptive practices. Tarabya Logistics Ltd also carried out ISM management of the tanker IMO 9282493 from January to April 2025. After the sanctions were imposed on the vessel in February 2025, the security management of tanker IMO 9282493 was transferred to the Indian company VANSHIP MARITIME PVT LTD, incorporated in August 2024 and with a fleet of only one vessel. · As of July 17, 2025, the safety management of the tanker is carried out by Tarabya Logistics Ltd (UAE). · During the period of the G7+ oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas, and in high-risk, deceptive practices, in particular, in the Kerch Strait area in the Black Sea (disabling AIS, making STS transmissions). · In December 2024 and January 2025, the tanker called at the port of Komysh-Burun in the TOT of Crimea. · In January 2025, STS transmissions were made in the Kerch Strait area in the Black Sea with the sanctioned tanker IMO 9252400 (on October 17, 2024, USA imposed sanctions on the vessel for illegal supplies of Iranian oil), with the tanker IMO 9224441 (affiliated through related companies with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, petroleum products, liquefied natural gas), which is involved in high-risk, deceptive practices in the Kerch Strait area and in December 2024 was supposed to receive fuel oil from the Volgoneft-212 tanker that sank in the Kerch Strait due to damage caused by a storm, which led to an environmental disaster, including in the temporarily occupied Crimea, due to a fuel oil spill. STS transmissions with the tanker IMO 9224441 in the Kerch Strait area also took place in December 2024. · 4 more...[sources]
FlagPanama[sources]
Gross Registered Tonnage61653[sources]
IMO NumberIMO9321677[sources]
MMSI352002063[sources]
Past FlagsNorway[sources]
Previous nameKronviken[sources]
Tonnage114523[sources]
TypeCrude Oil Tanker · Oil tanker[sources]
Source linkgisis.imo.org · magicport.ai · mind.ua · war-sanctions.gur.gov.ua · www.blackseanews.net · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Calling ports of the TOT

Ukraine War and Sanctions,

Relationships

Data sources

Black Sea MoU Detention List2,040

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

Ukraine War and Sanctions4,332

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: bs-mou-9dd54ab1c078ef19b693951f050226dfc9fecc68 · ua-ws-0b810c43da4856431baa697122824249c7d942a7

For experts: raw data explorer