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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUS 1 | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | · | [sources] | |||
| Call Sign | 3E4996 · T8A5264 | [sources] | |||
| Deadweight Tonnage | 39981 | [sources] | |||
| Description | During the period of the G7 and EU 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, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, STS transmissions, in particular, near European countries, including with shadow fleet tankers). The tanker 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/petroleum products under Western sanctions, and the company Caishan Ship Management, which is affiliated with Gatik, which in 2023, together with Plutos Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to "juggle" vessels managed by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. 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. In June 2025, Canada imposed sanctions on the vessel. Since September 18, 2025, Australia has imposed sanctions on the vessel. | [sources] | |||
| Flag | Panama · Palau | [sources] | |||
| Gross Registered Tonnage | 22521 · 22535 | [sources] | |||
| IMO Number | IMO9360415 | [sources] | |||
| MMSI | 511101776 | [sources] | |||
| Past Flags | Cyprus · Saint Kitts and Nevis · Liberia · Panama · Singapore | [sources] | |||
| Previous name | Aida · Hafnia Hope · Kallos · Mount Hope | [sources] | |||
| Type | 19 · Chemical/Products Tanker · Oil Tanker · Oil tanker | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Article 3s(2), point (b): transport crude oil or petroleum products as listed in Annex XXV 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).
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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Abuja MoU.
External dataset · Global · Abuja MoU
NK-PyBEYUKi7LYNRtvPqxSZFq · eu-oj-cd7d6a4111e14e5aa4e2e006cced303bad80c744 · ua-ws-vessel-973 · ua-ws-a69cba2e37b3a8dcd39849e1a5578388ac69d1a2 · gb-fcdo-rus2526 · ca-sema-ceaaff4515dff5286075eb43568df13e52d9ca45 · eu-sancmap-64f60b95c8ba2c8b806d3b1c0413bdcbe20bfc1c · abuja-mou-psc-6f95b95b5a81a60fd38bfbd9835084fa413e68bcFor 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 | |
| Tuluvai Shipping Pvt Ltd Person of interest | security_manager | - | ||
| Tigwa Shipping Inc | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Tigwa Shipping Inc | Mauritius | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tigwa Shipping Inc Person of interest | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - | - |
| 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 | - | - |
| commerce_manager |
| - |
| Nippon Kaiji Kyokai | Classification society | - | - |