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Almond

Shadow fleet · Person of interest · Sanctioned entity
TypeVessel[sources]
NameALMOND · Almond · DIAMOND · Diamond[sources]
Build Date[sources]
Call Sign8P2444 · D6A3859[sources]
DescriptionOn January 10, 2025, USA imposed sanctions on the vessel. · On July 21, 2025, the United Kingdom imposed sanctions on the vessel. · On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. · On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, 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). · The tanker is involved in the export of sanctioned russian oil products from russian ports in the Baltic Sea, mainly to Turkey, Brazil, and India, using deceptive practices (disabling AIS). · 1 more...[sources]
FlagBarbados · Comoros[sources]
IMO NumberIMO9385142[sources]
MMSI314946000 · 620999859[sources]
Past FlagsBarbados · Cyprus · Gabon · Liberia[sources]
Previous nameDiamond · Prisco Elizaveta · SCF Don[sources]
Tonnage50923[sources]
TypeChemical/Oil Products Tanker · Chemical/Oil Tanker[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · 4 more...[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,

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)

EU Council Official Journal Sanctioned Entities,

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,

Transportation of fossil fuels

Ukraine War and Sanctions,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions4,332

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,094

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,684

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: ofac-51566 · eu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf · NK-PZ9sVCq743XtjNCck3YHFS · gb-fcdo-rus2854 · ch-seco-92570 · ua-ws-8649548ee93f6749f3f19b5224f97ffa1abfa875 · ua-ws-3ae38b7a41b28e8235f8a3b0e9f7f8e4de0c0c54

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