Statements: VOLANS

Canonical ID: NK-NpNoKisUKx9kWNH9YFuu9U · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2009ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:callSign8PDO3engus_ofac_sdnofac-53327
Vessel:callSign8PD03ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:descriptionThe tanker is involved in the transportation of Iranian oil to Chinese refineries, for which it was sanctioned by USAA in March 2025.ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:descriptionTransshipment of crude oil/petroleum products of russian origin by STS method at sea allows concealing the ownership and origin of the cargo, legalizing their supply to the EU, USA and other countries. In turn, the sale of crude oil/petroleum products on the world market allows the russian state budget to accumulate significant financial resources, which are used, among other things, to build up the military potential of the aggressor state and to provide material support for russia's military operations on the territory of Ukraine.ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:descriptionThe tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products, and resorts to deceptive, high-risk practices (disabling AIS, conducting dark activities near Malaysia, making STS transmissions with russian affiliation).ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
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-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:descriptionThe tanker IMO 9422988 is involved in an established chain of supply of russian crude oil/petroleum products to third countries by making STS transfers in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which since July 2024 has been operating in the area near Greece, Cyprus as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. In January and March 2025, tanker IMO 9422988 conducted STS transmissions with tanker IMO 9247443 near Greece and Cyprus, respectively. There are other STS transfers near Cyprus and Greece in 2025 with other tankers of the russian shadow fleet (IMO 9352195, IMO 9314882, IMO 9263203, IMO 9299862, IMO 9198290, IMO 9424651), which were sanctioned by the EU, Switzerland, and the United Kingdom in May 2025.ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:descriptionIn early January 2023, the tanker IMO 9422988 made an STS transmission in international waters of the South Korean anchorage with the help of the russian tanker IMO 9301407 (under sanctions since January 2025, affiliated with the sanctioned russian company PJSC Sovcomflot), which had previously been loaded at the russian oil terminal De-Kastri.ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:flagbbengus_ofac_sdnofac-53327
Vessel:flagbbua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:flagbbenggb_fcdo_sanctionsgb-fcdo-rus2553
Vessel:idc3a9dd2d5560e78d776b4c9a8ac8f7ca6c1f96cdua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:idd4233e7f13d608327a206903033f047fe3b0bca1us_trade_cslofac-53327
Vessel:id9d657550f436e2956a7dd43d6698d3ec73ec337benggb_fcdo_sanctionsgb-fcdo-rus2553
Vessel:idff1f7a0b63a2ab1ab5cc61b9c125979558747937engus_ofac_sdnofac-53327
Vessel:imoNumberIMO9422988ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:imoNumberIMO9422988enggb_fcdo_sanctionsgb-fcdo-rus2553
Vessel:imoNumberIMO9422988engus_ofac_sdnofac-53327
Vessel:mmsi314679000engus_ofac_sdnofac-53327
Vessel:mmsi314679000ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:nameVOLANSua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:nameVOLANSus_trade_cslofac-53327
Vessel:nameVOLANSengus_ofac_sdnofac-53327
Vessel:nameNEW MILOSengus_ofac_sdnofac-53327
Vessel:nameVOLANSenggb_fcdo_sanctionsgb-fcdo-rus2553
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-rus2553
Vessel:notesTransportation of Iranian crude oil/petroleum productsua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:ownergb-fcdo-named-jetee-co-ltdenggb_fcdo_sanctionsgb-fcdo-rus2553
Vessel:pastFlagsgaua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:pastFlagslrua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:pastFlagsbsua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:pastFlagscmua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:previousNameMareua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:previousNameSuper Sapphireua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:previousNameAl Khalidiaua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:previousNameOkeanosua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:previousNameVictory 1ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:programIdUS-IRANengus_ofac_sdnofac-53327
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2553
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53327engus_ofac_sdnofac-53327
Vessel:sourceUrl https://www.lloydslist.com/-/media/lloyds-list/daily-pdf/2022/10-october/dailypdf071022.pdfua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9422988ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://www.unitedagainstnucleariran.com/blog/january-2021-iran-tanker-trackingua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9422988ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/521ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://www.unitedagainstnucleariran.com/press-releases/uani-impact-100-smuggling-vessels-stripped-of-flagsua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://www.lloydslist.com/LL1143592/Barbados-flag-targeted-by-dark-fleet-owners-shipping-sanctioned-crudeua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://sprotyv.info/analitica/rosijskij-tinovij-flot-yaki-manipulyaczi%D1%97-dozvolyayut-sudnovlasnikam-obhoditi-sankczi%D1%97/ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0056ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:tonnage99876ua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:topicssanctionus_trade_cslofac-53327
Vessel:topicspoiua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:topicsmare.shadowua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:topicssanctionengus_ofac_sdnofac-53327
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2553
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-53327
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-b5c7d6b94631c536806b8257fb59c1d72680deb2
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2553
  • 1 - 61 of 61
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting