Statements: TOREX

Canonical ID: NK-L8yC6NoSNttNfcJfEP3YUd · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2003ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:buildDate2003ua_war_sanctions_apiua-ws-vessel-509
Vessel:callSignYJRA2ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:callSignYJRA2ua_war_sanctions_apiua-ws-vessel-509
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-91696
Vessel:deadweightTonnage107081ua_war_sanctions_apiua-ws-vessel-509
Vessel:descriptionThe international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment.ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:descriptionIn October 2024, the ship's management was transferred from the Moldova-based KSN Shipmanagement SRL to the Azerbaijan-based Dream Island Shipping LLC. According to investigative journalists from RISE Moldova, KSN Shipmanagement SRL is one of ten Moldova-based companies that play a significant role in the maritime transportation of russian oil.ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:descriptionThe shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers.ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of russian oil from russian ports in the Black Sea and the Pacific region, mainly to China and third countries since February 2023, as well as in violation of the G7 and EU oil embargo on russian oil. In particular, in February 2024, the vessel transported russian oil from a russian port in the Black Sea to the Laconikos Gulf (Greece).ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of russian oil from russian ports in the Black Sea and the Pacific region, mainly to China and third countries since February 2023, as well as in violation of the G7 and EU oil embargo on russian oil. In particular, in February 2024, the vessel transported russian oil from a russian port in the Black Sea to the Laconikos Gulf (Greece). The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. In October 2024, the ship's management was transferred from the Moldova-based KSN Shipmanagement SRL to the Azerbaijan-based Dream Island Shipping LLC. According to investigative journalists from RISE Moldova, KSN Shipmanagement SRL is one of ten Moldova-based companies that play a significant role in the maritime transportation of russian oil. The tanker's name Torex appeared in early 2023 after it was sold by a Pakistani corporation for more than five billion Pakistani rupees (equivalent to about $21 million in early 2023). In early April, and then in July 2023, a Norwegian maritime trade news portal reported that the actual new beneficiary of the tanker was KSN Shipmanagement SRL from Moldova. The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. 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). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. On July 21, 2025, the United Kingdom imposed sanctions on the vessel.ua_war_sanctions_apiua-ws-vessel-509
Vessel:descriptionOn 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).ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:descriptionOn June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:descriptionThe tanker's name Torex appeared in early 2023 after it was sold by a Pakistani corporation for more than five billion Pakistani rupees (equivalent to about $21 million in early 2023). In early April, and then in July 2023, a Norwegian maritime trade news portal reported that the actual new beneficiary of the tanker was KSN Shipmanagement SRL from Moldova.ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:descriptionOn July 21, 2025, the United Kingdom imposed sanctions on the vessel.ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:flagvuenggb_fcdo_sanctionsgb-fcdo-rus2888
Vessel:flagvuua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:flagvuua_war_sanctions_apiua-ws-vessel-509
Vessel:grossRegisteredTonnage58127ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:grossRegisteredTonnage58127ua_war_sanctions_apiua-ws-vessel-509
Vessel:idb1a553d384745ad3b9b3cabe353332b070a26a96ch_seco_sanctionsch-seco-91696
Vessel:ide952bc54e6550e5066a8b0987fb5e9e77ee16ec6ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:idccd1d7f0e1f166c0c1852ed6ff1697c8b3e71b57enggb_fcdo_sanctionsgb-fcdo-rus2888
Vessel:id5dfef04f1f1798c284c0296942dd6ae6b0934addua_war_sanctions_apiua-ws-vessel-509
Vessel:id2e7c376d747d5d8251f3220c107ca74be3dd958eeu_journal_sanctionseu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a
Vessel:imoNumberIMO9257814eu_journal_sanctionseu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a
Vessel:imoNumberIMO9257814ch_seco_sanctionsch-seco-91696
Vessel:imoNumberIMO9257814ua_war_sanctions_apiua-ws-vessel-509
Vessel:imoNumberIMO9257814enggb_fcdo_sanctionsgb-fcdo-rus2888
Vessel:imoNumberIMO9257814ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:mmsi577008000ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:mmsi577008000ua_war_sanctions_apiua-ws-vessel-509
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-91696
Vessel:nameTOREXenggb_fcdo_sanctionsgb-fcdo-rus2888
Vessel:nameTorexch_seco_sanctionsch-seco-91696
Vessel:nameTorexeu_journal_sanctionseu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a
Vessel:nameTOREXua_war_sanctions_apiua-ws-vessel-509
Vessel:nameTOREXua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
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-6140098ef6f6025a18a049edd22411626f6fcc2a
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-91696
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:notesViolation of the oil embargoua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
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-rus2888
Vessel:ownergb-fcdo-named-vogue-tide-corpenggb_fcdo_sanctionsgb-fcdo-rus2888
Vessel:pastFlagsgrua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:pastFlagsgrua_war_sanctions_apiua-ws-vessel-509
Vessel:pastFlagsbbua_war_sanctions_apiua-ws-vessel-509
Vessel:pastFlagspwua_war_sanctions_apiua-ws-vessel-509
Vessel:pastFlagspaua_war_sanctions_apiua-ws-vessel-509
Vessel:pastFlagsckua_war_sanctions_apiua-ws-vessel-509
Vessel:pastFlagspkua_war_sanctions_apiua-ws-vessel-509
Vessel:pastFlagspkua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:pastFlagspwua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:pastFlagspaua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:pastFlagsbbua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:pastFlagsckua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:previousNameMarathonua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:previousNameKarachiua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:previousNameKarachiua_war_sanctions_apiua-ws-vessel-509
Vessel:previousNameMarathonua_war_sanctions_apiua-ws-vessel-509
Vessel:programIdEU-RUSeu_journal_sanctionseu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2888
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-91696
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/509ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://www.rise.md/english/russias-shadow-fleet-in-moldova/ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://kse.ua/wp-content/uploads/2024/06/Global-Shadow-Fleet-June-2024.pdfua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://www.blackseanews.net/read/215271ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a
Vessel:sourceUrl https://www.blackseanews.net/read/220713ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://www.blackseanews.net/read/221386ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9257814ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://www.blackseanews.net/read/223707ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
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-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://www.greenpeace.org/static/planet4-sweden-stateless/2024/10/fb3d5709-greenpeace-shadow-fleet-baltic-tankers-list.pdfua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://magicport.ai/vessels/tanker/torex-mmsi-577008000ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9257814ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:tonnage107081ua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-509
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2888
Vessel:topicsmare.shadowua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:topicssanctioneu_journal_sanctionseu-oj-6140098ef6f6025a18a049edd22411626f6fcc2a
Vessel:topicspoiua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-509
Vessel:topicssanctionch_seco_sanctionsch-seco-91696
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-0ce0f789921ecd522422360484394c55e7d768a6
Vessel:type20ua_war_sanctions_apiua-ws-vessel-509
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