Search OpenSanctions

Advanced

KHALASI

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameKHALASI · Khalasi[sources]
Build Date[sources]
Call SignTRBQ6[sources]
Deadweight Tonnage40158[sources]
DescriptionDuring the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker was systematically involved in the export of russian crude oil/petroleum products from russian ports in the Black Sea, Arctic and Pacific regions, including with the AIS turned off. br In June, July, September, and October 2023, the tanker was involved in the export of several shipments of russian oil products (nearly 120 thousand tons in total) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a marine terminal, is located. The sender of the cargoes was the sanctioned russian company Rosneft (one shipment), Amur Trading FZCO (three shipments), and the recipient was Tejarinaft FZCO and Tüpras Türkiye Petrol Rafinerileri A.Ş. br Since January 2024, the tanker has been involved in the export of russian crude oil/petroleum products from the russian ports of Slavianka and Vanino to the Pacific region. br The tanker is affiliated with the Indian companies Maritas Fleet PVT LTD, which was the former ISM manager of the tanker, and Bravo Ship Management Pvt Ltd, which was the former commercial manager of the vessel. Maritas Fleet PVT LTD and Bravo Ship Management Pvt Ltd are associated with the management of tankers affiliated with the sanctioned company Hennesea Holdings Limited (UAE), which shortly before the price cap policy came into force acquired 18 oil tankers transporting russian sanctioned crude oil/petroleum products and was sanctioned by the United States for violating the price cap. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 12, 2026, Ukraine imposed sanctions on the vessel.[sources]
FlagGabon[sources]
Gross Registered Tonnage25431[sources]
IMO NumberIMO9293997[sources]
MMSI626463000[sources]
Past FlagsItaly · Liberia · Malta[sources]
Previous nameAstrea · Ray G · Strea[sources]
TypeChemical tanker · Chemical/Oil Products Tanker[sources]
Source linkeur-lex.europa.eu · war-sanctions.gur.gov.ua[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,

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,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

EU Sanctions Map1,345

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

UK FCDO Sanctions List6,666

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

Ukraine War and Sanctions5,578

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections676

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: NK-SXMRcWQPN6Vex4oih6Gtsv · ch-seco-101476 · ua-ws-2d7c7ecc5a506353f2eda03e27a20f899b53eb5a · eu-oj-57aaaf204c6156431d2e4c3acb453571b4f4a987 · gb-fcdo-rus3105 · tokyo-mou-psc-579755a37c698f7a30f3776a64b609a5bf7371da · eu-sancmap-71d1aa1e2b851304971ee32f7c88cd35f55ce5a1 · ua-ws-vessel-948

For experts: raw data explorer