Type | Vessel | [sources] | |||
---|---|---|---|---|---|
Name | MOTI · Moti | [sources] | |||
Country | Russia | [sources] | |||
Build Date | [sources] | ||||
Call Sign | J2JZ | [sources] | |||
Description | According to CREA, from January to August 2024, the number of shadow tankers crossing the Danish Straits in Europe increased by 277% compared to the same period in 2022, with 64% of the 46 million tons of russian marine oil transported through the Danish Straits being transported by shadow tankers. In the same period, the number of shadow tankers in the Straits of Dover and Gibraltar increased by 355% compared to 2022, transporting 67% of the 37 million tons of oil through the straits. The Suez Canal experienced a staggering 649% increase in shadow tanker traffic, with 69% of the 52 million tons of russian crude oil passing through it being transported by these vessels. · Almost all vessels that are involved in the transportation of russian oil by the shadow fleet since 2022 have been certified by the Indian regulator Indian Register of Shipping (IACS). The certification of shadow fleet vessels allows the shipowner/operator to insure the vessels, which, in turn, allows the vessels to enter ports and pass through various specific sea routes (straits, canals, etc.). · As 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. · On December 17, 2024, the United Kingdom imposed sanctions on a vessel in connection with the transportation of oil or oil products originating in russia or from russia to a third country. · On February 21, 2025, Canada imposed sanctions on the vessel. · | [sources] | |||
Flag | Djibouti | [sources] | |||
IMO Number | IMO9281011 | [sources] | |||
MMSI | 621819067 | [sources] | |||
Past Flags | Bahamas · Gabon · Saint Kitts and Nevis · Liberia · Mongolia | [sources] | |||
Previous name | Blue Pride · Kilimanjaro Spirit · Oriental Pearl | [sources] | |||
Tonnage | 115048 | [sources] | |||
Type | Crude Oil Tanker · Oil Tanker | [sources] | |||
Source link | energyandcleanair.org · energyandcleanair.org · eur-lex.europa.eu · home.treasury.gov · kse.ua · | [sources] | |||
Last change | Last processed | First seen |
Transport crude oil or petroleum products, as listed in Annex 24, 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) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.
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) Article 4x(2), point (c): are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.
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.
Transporting russian crude oil/oil products in violation of other restrictions
Violation of the oil embargo
Associated with sanctioned entities
Transportation of fossil fuels
Associated with sanctioned entities
Violation of the oil embargo
Transporting russian crude oil/oil products in violation of other restrictions
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-BJcPdfmZu6ejb9AK4j4FFE
· gb-fcdo-rus2374
· ua-ws-b003f14e80883287d3dfcaab8cb41e99959cc73b
· ca-sema-4c3d52724fd888138a83071300933a9eb259f041
· eu-oj-088c8448e2a67b4637b6a27626a52c8966cb8cf8
· ofac-52341
· ch-seco-90117
· ua-ws-c6ef534613f71cd85463ea2c67c05a58cdd57aaa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | |||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | ГУР МО України | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Bezrukov Yevhen Vasylovych Sanctioned entity | captain | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pyay Shipping Ltd | Commercial ship manager | - | ||
Anshula Ship Management | Ship Safety Management Manager | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
WAVECREST MARITIME LIMITED Sanctioned entity | - | - | - | |
Pyay Shipping Ltd | - | - |