Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abhinav KAMAL · Kamal Abhinav · Камаль Абхінав | [sources] | |||
Other name | Kamal Abkhinav | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | India | [sources] | |||
Country | India | [sources] | |||
Citizenship | India | [sources] | |||
First name | Abhinav | [sources] | |||
Last name | Kamal | [sources] | |||
Title | Captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002) | [sources] | |||
Position | Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover. · Capitaine du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002) · Captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002)
Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc (registered owner and ship manager) and Zhu Jiang Shipmanagement Co (technical manager), which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or 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). As captain of the ARGENT, Abhinav Kamal therefore provides material, technical or financial support to the operations of a vessel that transports crude oil or petroleum products, originating in Russia or 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). As captain of the ARGENT, he is moreover associated with Sapang Shipping Inc, which is managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or 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).
Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc (registered owner and ship manager) and Zhu Jiang Shipmanagement Co (technical manager), which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or 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). As captain of the ARGENT, Abhinav Kamal therefore provides material, technical or financial support to the operations of a vessel that transports crude oil or petroleum products, originating in Russia or 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). As captain of the ARGENT, he is moreover associated with Sapang Shipping Inc, which is managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or 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).
Abhinav Kamal est le capitaine du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI: 9293002). ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc (propriétaire enregistré et armateur) et Zhu Jiang Shipmanagement Co (directeur technique), ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. ARGENT est un navire qui a transporté du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. En tant que capitaine d’ARGENT, Abhinav Kamal fournit donc un soutien matériel, technique ou financier aux opérations auxquelles se livre un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. En tant que capitaine d’ARGENT, il est en outre associé à Sapang Shipping Inc, qui gère et exploite un navire qui transporte du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.
Capitaine du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI : 9293002)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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· eu-oj-d718f72071bcb638d56461b24b50e7a2fbfb2f7f
· ua-nsdc-31952-kamal-abhinav
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
Switzerland | State Secretariat for Economic Affairs | - |