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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | TIBURON · Tiburon | [sources] | |||
| Country | Russia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 9LU2090 | [sources] | |||
| Deadweight Tonnage | 109571 | [sources] | |||
| Description | During the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black seas to third countries. The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldova-based company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. RLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in russian oil exports. On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. On May 20, 2025, the EU imposed sanctions, which will 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). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel. Since September 18, 2025, Australia has imposed sanctions on the vessel. | [sources] | |||
| Flag | Barbados · Sierra Leone | [sources] | |||
| Gross Registered Tonnage | 61724 | [sources] | |||
| IMO Number | IMO9283291 | [sources] | |||
| MMSI | 667001287 | [sources] | |||
| Past Flags | Barbados · Cook Islands · Liberia · Marshall Islands · Palau · | [sources] | |||
| Previous name | Maersk Phoenix · Maza · Ruby Phoenix | [sources] | |||
| Type | 20 · Oil Tanker · Oil Tanker | Navire-citerne pour produits pétroliers | [sources] | |||
| Source link | eur-lex.europa.eu | [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)
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.
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-fcdo-rus2512 · ch-seco-94211 · ua-ws-e6005904d07f63e16baa92bcf1982dd593eef916 · ca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8 · NK-hjWBonPtnbfzbBGuxqUmoh · eu-sancmap-83a5366adfa2c74a1e8ae741ba18045890e8cb6e · ua-ws-vessel-554 · eu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608 · au-dfat-8363-tiburonFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Night Moon Navigation LLC Person of interest | security_manager | - | ||
| Nafanua Ltd | ||||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Black Pearl Marine Ltd | Seychelles | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nafanua Ltd Person of interest | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Sanctioned Vessels Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | EU Designated Vessels (Council Regulation 833/2014) | - |
| commerce_manager |
| - |