Statements: DAPHNE I

Canonical ID: NK-Ko7ib8ueeEm5YZHdUFGmeb · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2003ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:buildDate2003ca_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:buildDate2003ua_war_sanctions_apiua-ws-vessel-901
Vessel:callSignH9YFua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:callSignH9YFua_war_sanctions_apiua-ws-vessel-901
Vessel:countryruca_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-92485
Vessel:deadweightTonnage38875ua_war_sanctions_apiua-ws-vessel-901
Vessel:descriptionIn July 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022.ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionIn 2025, the tanker calls at russian ports, in particular, the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801).ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionIn September 2024, after leaving the port of Tuapse, the tanker conducted STS transmissions with tanker IMO 9260067, which was sanctioned by USA in October 2024, and tanker IMO 9247443 in the area near Greece. Since July 2024, the tanker IMO 9247443, without proper insurance of the International P&I Club, has been operating in the area of Greece and Cyprus as a floating STS transshipment hub for russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, including those affiliated with the Indian company Gatik Ship Management, one of the leading operators of the russian shadow fleet.ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionIn June 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, including the use of deceptive, high-risk practices, through STS transfers with russian affiliations. In July 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. In September 2024, after leaving the port of Tuapse, the tanker conducted STS transmissions with tanker IMO 9260067, which was sanctioned by USA in October 2024, and tanker IMO 9247443 in the area near Greece. Since July 2024, the tanker IMO 9247443, without proper insurance of the International P&I Club, has been operating in the area of Greece and Cyprus as a floating STS transshipment hub for russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, including those affiliated with the Indian company Gatik Ship Management, one of the leading operators of the russian shadow fleet. In 2025, the tanker calls at russian ports, in particular, the Sheskharis terminal (Novorossiysk), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN: 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN: 7706061801). The tanker is affiliated with Exxen Ship Management Co, which as of April 25, 2025, is the technical manager of the sanctioned tanker IMO 9224465, which is classified by the International NGO Greenpeace as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. At the same time, the tanker IMO 9224465 through the sanctioned companies Sun Ship Management, SCF Management Services Cyprus Ltd is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, petroleum products, liquefied gas, the main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. 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.ua_war_sanctions_apiua-ws-vessel-901
Vessel:descriptionOn 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).ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, including the use of deceptive, high-risk practices, through STS transfers with russian affiliations.ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionOn 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.ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionThe tanker is affiliated with Exxen Ship Management Co, which as of April 25, 2025, is the technical manager of the sanctioned tanker IMO 9224465, which is classified by the International NGO Greenpeace as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. At the same time, the tanker IMO 9224465 through the sanctioned companies Sun Ship Management, SCF Management Services Cyprus Ltd is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, petroleum products, liquefied gas, the main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia.ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:descriptionOn June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:flagpaua_war_sanctions_apiua-ws-vessel-901
Vessel:flagpaua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:flagpaenggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:id1955bec838b9b2b7901ba8a2ad016a15f299f74eua_war_sanctions_apiua-ws-vessel-901
Vessel:id2c14eb0eab0a3b39178588f601b67d4ea4d31603eu_journal_sanctionseu-oj-a944150d4afefd089a2f740e8045147a82fa8d96
Vessel:id955bd5777a58852bd50d07d94c7d5cc4e9066cc7ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:ida7dc956700bc1f05d97e3619bc4a7cc0475a1f72ca_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:id1a07289cae639d9cca6628862a32d789d6f280dbenggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:idf1e9a4675c2ace6436777c10914836d7c9ac2e8cch_seco_sanctionsch-seco-92485
Vessel:imoNumberIMO9251456ca_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:imoNumberIMO9251456ch_seco_sanctionsch-seco-92485
Vessel:imoNumberIMO9251456eu_journal_sanctionseu-oj-a944150d4afefd089a2f740e8045147a82fa8d96
Vessel:imoNumberIMO9251456enggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:imoNumberIMO9251456ua_war_sanctions_apiua-ws-vessel-901
Vessel:imoNumberIMO9251456ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:mmsi355643000ua_war_sanctions_apiua-ws-vessel-901
Vessel:mmsi355643000ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92485
Vessel:nameDaphne Ich_seco_sanctionsch-seco-92485
Vessel:nameDAPHNE 1ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:nameDaphne Ieu_journal_sanctionseu-oj-a944150d4afefd089a2f740e8045147a82fa8d96
Vessel:nameDAPHNE Ica_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:nameDAPHNE Ienggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:nameDAPHNE 1ua_war_sanctions_apiua-ws-vessel-901
Vessel:notesTransport 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)ch_seco_sanctionsch-seco-92485
Vessel:notesShipping 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.enggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:notesArticle 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_journal_sanctionseu-oj-a944150d4afefd089a2f740e8045147a82fa8d96
Vessel:ownergb-fcdo-named-maxcon-marine-services-incenggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:pastFlagsmhua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:pastFlagsdeua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:pastFlagsmhua_war_sanctions_apiua-ws-vessel-901
Vessel:pastFlagsmtua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:pastFlagsmtua_war_sanctions_apiua-ws-vessel-901
Vessel:pastFlagsdeua_war_sanctions_apiua-ws-vessel-901
Vessel:previousNameMeriom Jadeua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:previousNameTrident Serenityua_war_sanctions_apiua-ws-vessel-901
Vessel:previousNamePort Sua_war_sanctions_apiua-ws-vessel-901
Vessel:previousNamePort Stewartua_war_sanctions_apiua-ws-vessel-901
Vessel:previousNameMeriom Jadeua_war_sanctions_apiua-ws-vessel-901
Vessel:previousNamePort Sua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:previousNameTrident Serenityua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:previousNamePort Stewartua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:programIdEU-RUSeu_journal_sanctionseu-oj-a944150d4afefd089a2f740e8045147a82fa8d96
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92485
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-a944150d4afefd089a2f740e8045147a82fa8d96
Vessel:sourceUrl https://www.blackseanews.net/en/read/210034ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/229191ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/222666ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/216496ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://sprotyv.info/analitica/rosijskij-tinovij-flot-yaki-manipulyaczi%D1%97-dozvolyayut-sudnovlasnikam-obhoditi-sankczi%D1%97/ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/227561ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/221473ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/213897ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/210180ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.consilium.europa.eu/en/press/press-releases/2025/05/20/russia-s-war-of-aggression-against-ukraine-eu-agrees-17th-package-of-sanctions/ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/901ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/223713ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/210730ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.gov.uk/government/publications/list-of-russia-sanctions-targets-9-may-2025/russia-sanctions-9-may-2025ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9251456ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:sourceUrl https://www.blackseanews.net/en/read/210585ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:tonnage38875ua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:topicssanctioneu_journal_sanctionseu-oj-a944150d4afefd089a2f740e8045147a82fa8d96
Vessel:topicssanctionch_seco_sanctionsch-seco-92485
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-901
Vessel:topicspoiua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:topicsmare.shadowua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-901
Vessel:typeChemical/Products Tankerca_dfatd_sema_sanctionsca-sema-42581ca855453c5b0489b42565b66381fa457290
Vessel:typeOil Products Tankerua_war_sanctionsua-ws-dcd6fc10c9efbaa589b216497b3a8ff8495e4146
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2517
Vessel:type19ua_war_sanctions_apiua-ws-vessel-901
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