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Maini

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameMAINI · Maini[sources]
CountryRussia[sources]
Build Date[sources]
Call Sign3E7112[sources]
DescriptionAs sanctions are being imposed, russia uses a scheme of "juggling" ships between related companies to conceal oil exports outside the price cap and other restrictions, as well as to hide the real owners of ships, and to ensure unimpeded transportation of fossil fuels by a 'shadow' fleet of obsolete oil tankers, creates new companies for these purposes (in the UAE, Hong Kong, India, Turkey, Mauritius, Seychelles, and other jurisdictions) with non-transparent organizational and ownership structures. In order to implement this scheme, technical/commercial management and ship owners are constantly changing, and vessels are renamed with a change of flag, MMSI, call-sign, including for sanctioned vessels. Shadow fleet vessels operate under "convenient flags", which allows them to conceal their true origin and avoid control by international organizations and insurance companies. · During the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian crude oil to third countries from russian ports, including with the AIS system disabled. · In June 2025, Canada imposed sanctions on the vessel. · On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. · On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. · 5 more...[sources]
FlagMalawi[sources]
IMO NumberIMO9319870[sources]
MMSI352004885[sources]
Past FlagsCyprus · Gabon · Portugal[sources]
Previous nameNordbay · Thalassa[sources]
Tonnage116104[sources]
TypeCrude Oil Tanker · Oil Tanker[sources]
Source linkeur-lex.europa.eu · kse.ua · war-sanctions.gur.gov.ua · www.blackseanews.net · www.blackseanews.net · 6 more...[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,

Article 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, 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)

EU Council Official Journal Sanctioned Entities,

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,

Transportation of fossil fuels

Ukraine War and Sanctions,

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

Ukraine War and Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Ukraine War and Sanctions4,332

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-31e9814d4119d018bf266c71a0dba4d06060d660 · ch-seco-92250 · gb-fcdo-rus2596 · eu-oj-ee19cf979382ec63f07f713f3fa3db27d92e4d24 · NK-N6RZmGoW3LMXJKEnsAgkhb · ca-sema-d5dd0228652f595c12ebb58428a02ca23c86f84b

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