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Ligovsky Prospect

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLIGOVSKY PROSPECT · Ligovsky Prospect[sources]
Build Date[sources]
Call SignA8AP5 · UBRZ6[sources]
DescriptionIn November 2023, USA imposed sanctions on three vessels (including ІМО 9256066) 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 force. · On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (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. · Since January 2024, the vessel has been owned and managed by the russian company South Fleet LLC, controlled by 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. · The previous owner of the tanker ІМО 9256066 is the sanctioned Progress shipping company Limited (UAE), affiliated with PJSC Sovcomflot. The change of the tanker's owner and manager to a russian shipping company took place after sanctions were imposed on Progress shipping company Limited (UAE). · 1 more...[sources]
FlagLiberia · Russia[sources]
IMO NumberIMO9256066[sources]
MMSI273251810 · 636011641[sources]
Past FlagsLiberia[sources]
Tonnage114639[sources]
TypeCrude Oil Tanker[sources]
Source linkchecko.ru · checko.ru · egrul.itsoft.ru · eur-lex.europa.eu · home.treasury.gov · 10 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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

EU Council Official Journal Sanctioned Entities,

Transportation of fossil fuels

Ukraine War and Sanctions,

Violation of the price cap

Ukraine War and Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

Ukraine War and Sanctions3,547

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities1,196

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

European Union · Council


Source data IDs: ch-seco-89871 · ua-ws-12a475cc5708bf4e807a5f3ba76a8c476420a16f · ua-ws-452d73e5e84068647dc26b1984322d5983483cf8 · ofac-46288 · eu-oj-e1fd489e4ea35b4d0c74e3acedf7c37f8691a2a0

For experts: raw data explorer