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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ALMOND · Almond · DIAMOND · Diamond | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 8P2444 · UARD7 | [sources] | |||
| Deadweight Tonnage | 50923 | [sources] | |||
| Description | The tanker is involved in the export of russian oil products from russian ports in the Baltic Sea, mainly to Turkey, Brazil, and India, using deceptive practices (disabling AIS). The vessel, through related companies, including the sanctioned Fornax Ship Management, Sun Ship Management, Oil Tankers SCF MGMT FZCO affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, petroleum products, liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. On January 10, 2025, USA imposed sanctions on the vessel. Since May 21, 2025, the EU has imposed sanctions on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). Since June 3, 2025, Switzerland has imposed sanctions on the vessel. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. In August 2025, Ukraine imposed sanctions on the master of the tanker. | [sources] | |||
| Flag | Barbados · Comoros · Russia | [sources] | |||
| Gross Registered Tonnage | 29967 | [sources] | |||
| IMO Number | IMO9385142 | [sources] | |||
| MMSI | 273276930 · 314946000 | [sources] | |||
| Past Flags | Barbados · Cyprus · Gabon · Comoros · Liberia | [sources] | |||
| Previous name | Diamond · Prisco Elizaveta · SCF Don | [sources] | |||
| Type | 21 · Chemical/Oil Tanker | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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)
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)
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.
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ua-ws-vessel-665 · ch-seco-92570 · NK-PZ9sVCq743XtjNCck3YHFS · eu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf · ua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54 · ua-ws-8649548ee93f6749f3f19b5224f97ffa1abfa875 · gb-fcdo-rus2854 · ofac-51566For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Кудрявцев Костянтин Миколайович Sanctioned entity | captain | - | - | |
| Orchid Shipmanagement LLC-FZ Person of interest | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Orchid Shipmanagement LLC-FZ | United Arab Emirates | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mandolin Shipping Ltd Person of interest | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Disqualified · Sanctioned entity | - | - | - |
| Orchid Shipmanagement LLC-FZ Person of interest | commerce_manager | - |
| PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Disqualified · Sanctioned entity | - | - | - |