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Konya

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameKONYA · Konya · VELORA[sources]
Build Date[sources]
Call Sign9LU2077[sources]
Deadweight Tonnage163750[sources]
DescriptionDuring the period of the G7 and EU oil embargo and the price cap policy on russian oil / petroleum products, the vessel was involved in the export of russian oil / petroleum products. Between January 2024 and July 2025, the tanker transported approximately 5.2 million barrels of russian oil. In particular, on August 3, 2025, the tanker left the Sheshkharis terminal (port of Novorossiysk) loaded with crude oil (almost 140,000 metric tons) and delivered the cargo to India. The sender of the cargo was the sanctioned company PJSC Rosneft Oil Company. The international non-governmental organization Greenpeace classifies the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. From April 2024 to November 2025, the tanker was owned by Konya Shipping SA (Panama, Panama Folio No. 155749740). The founder of Konya Shipping S.A. is Hector Varela De Leon. On July 30, 2025, the USA imposed sanctions on Hector Varela De Leon for his activities in the oil sector of the Iranian economy. Hector Varela De Leon is associated with the incorporation and management of shell companies that are part of a vast shipping empire controlled by Mohammad Hossein Shamkhani, the son of Ali Shamkhani, chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani's shipping empire consists of a huge fleet of ships, ship management companies, and front companies that launder billions of dollars in profits from the global sale of Iranian and russian crude oil and petroleum products, mostly to buyers in China. Since October 24, 2025, the EU has imposed sanctions on the vessel. After the EU sanctions were imposed, the vessel changed its name, flag country, and management. On November 19, 2025, the tanker was transferred to the management of the Turkish company Pergamon Denizcilik Isletmeleri AS (Turkey Trade Registry Number - 1087581), registered on June 25, 2025. Simultaneously with the vessel IMO 9290373, the sanctioned tanker IMO 9292199, affiliated with Hector Varela De Leon, also transferred to the management of Pergamon Denizcilik Isletmeleri AS. Since December 13, 2025, Switzerland has imposed sanctions on the vessel. Since December 13, 2025, Ukraine has imposed sanctions on the vessel.[sources]
FlagSierra Leone[sources]
Gross Registered Tonnage84491[sources]
IMO NumberIMO9290373[sources]
MMSI667001274[sources]
Past FlagsLiberia · Marshall Islands · Malta · Panama · Türkiye[sources]
Previous nameBesiktas Bosphorus · Konya[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

IMO number: 9290373

Swiss SECO Sanctions/Embargoes,

Transport crude oil or petroleum products 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).

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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

Ukraine War and Sanctions5,433

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council


Source data IDs: ch-seco-99638 · ua-ws-vessel-1219 · eu-oj-70af3a63aea4d67ca1e9a3d8f42d6169ca012f13 · eu-sancmap-77ad99b678dbdb4724c6b35a1d4bfd53c3e7af78

For experts: raw data explorer