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Diamond

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameALMOND · Almond · DIAMOND · Diamond[sources]
CountryRussia[sources]
Build Date[sources]
Call Sign8P2444 · UARD7[sources]
Deadweight Tonnage50923[sources]
DescriptionThe 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. In November 2025, Canada imposed sanctions on the vessel.[sources]
FlagBarbados · Comoros · Russia[sources]
Gross Registered Tonnage29967[sources]
IMO NumberIMO9385142[sources]
MMSI273276930 · 314946000[sources]
Past FlagsBarbados · Cyprus · Gabon · Comoros · Liberia[sources]
Previous nameDiamond · Prisco Elizaveta · SCF Don[sources]
Registration numberNVKCVDGR6SY7[sources]
Type21 · Chemical/Oil Tanker · Chemical/Products Tanker | Transporteur de produits chimiques[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map1,311

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

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,996

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 Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,389

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

EU Council Official Journal Sanctioned Entities2,858

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

Source data IDs: ca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579 · ofac-51566 · ua-ws-vessel-665 · gb-fcdo-rus2854 · usgsa-s4mrvttrr · eu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf · ua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54 · eu-sancmap-b30311a11e0fa00bff88b0aa2a09b396893c7b3a · NK-PZ9sVCq743XtjNCck3YHFS · ua-ws-8649548ee93f6749f3f19b5224f97ffa1abfa875 · ch-seco-92570

For experts: raw data explorer

FactsheetDescriptionsData sources
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