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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZAN · Kazan | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | A8CE6 · UBSZ5 | [sources] | |||
| Description | In November 2023, USA imposed sanctions on three vessels (including ІМО 9258002) affiliated with the sanctioned company PJSC Sovcomflot, which were involved in the export of russian crude oil at a price of more than $60 per barrel after the price-cap policy for russian oil came into effect. · On February 24, 2025, the EU imposed sanctions on a tanker associated with a sanctioned person as part of the restrictions on the russian shadow fleet (the sanctions come into force on February 25, 2025). · On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. · The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and in violation of the price cap policy of $60 per barrel of russian crude oil. · The vessel is owned by Kazan shipping Inc (UAE), the manager of Oil Tankers SCF MGMT FZCO (UAE), affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. | [sources] | |||
| Flag | Liberia · Russia | [sources] | |||
| IMO Number | IMO9258002 | [sources] | |||
| MMSI | 273259910 · 636011916 | [sources] | |||
| Past Flags | Liberia | [sources] | |||
| Tonnage | 115727 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · kse.ua · sanctionssearch.ofac.treas.gov · ships.jobmarineman.com · | [sources] | |||
| Last change | Last processed | First seen | |||
Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.
Article 4x(2), point (c): are owned, chartered or operated by natural or legal persons, entities or bodies listed in the Annex to Decision 2014/145/CFSP and in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.
Violation of the price cap
Transportation of fossil fuels
Violation of the price cap
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-137ca9fede39793f8f801eb9b321fa6f3dfa290d · ua-ws-a8a82c088cd7f596c53e5280bc86bbea983916a4 · ofac-45330 · NK-LRV6j4FneVh5K46kRRL7L9 · ua-ws-281e595c1d960b33891c8816ef228590d83e4b8e · ua-ws-6ca9467f03830e2462b3dcbd03f216f0a0d9ef73 · ch-seco-89851For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | ГУР МО України | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bychkov Pavlo Oleksiiovych Sanctioned entity | captain | - | - | |
| Bartosh Oleksandr Mykhailovych Sanctioned entity | captain | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Invest Fleet Ltd | Ship Safety Management Manager | - | ||
| Invest Fleet Ltd | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kazan Shipping Inc | - | - | ||
| Kazan Shipping Incorporated Sanctioned entity | - | - | - | |