Statements: BLUEMARINE

Canonical ID: NK-26vR5ddcEn7cQ7WaGBi3Po · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2003ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:callSignC5J602ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionThe shadow tanker fleet continues to generate multibillion-dollar revenues for the kremlin by circumventing sanctions by disguising its activities under third-country flags, using complex schemes to conceal owners, and poses significant environmental safety hazards with significant economic costs to coastal countries and/or the international community due to the outdated and inadequately insured shadow fleet tankers.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionThe tanker is affiliated with the Cypriot company Lagosmarine Ltd (НE 402876) as the former manager of the vessel. The company's director is Δακης Μαυρουδης, who, in turn, is a director of another Cypriot company, Sparta Shipmanagement Limited (ΗΕ 393698). Lagosmarine Ltd and Sparta Shipmanagement Limited are registered at the same address in Cyprus.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from the russian ports of Primorsk, Ust-Luga in the Baltic Sea, Kozmino in the Pacific region to third countries, in particular, India and China. The Israeli Ministry of Defense accuses the tanker ІМО 9235725 of transporting Iranian oil for the Quds Force and Hezbollah.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionIn 2022, Haliavins claimed to be the general manager of Sparta Shipmanagement Limited, as well as the chairman of the board of directors and ultimate beneficial owner of the OGC group.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionIn his LinkedIn profile, Haliavins lists himself as a beneficiary and CEO of Conrad Management Company, which is listed as a sponsor company in the UAE residence permits of employees of the russian state-owned company JSC Foreign Economic Association Promsyryoimport (TIN 9704027750, sanctioned by USA and Ukraine). This russian company is involved in schemes to supply Iranian oil to Syria and the TOT of Crimea.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionThree Dubai-based companies are associated with Oleksiy Haliavins: Black Pearl Energy Trading LLC, OGC Shipping LLC, and Conmar Maritime.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionIn 2023, Black Pearl Energy Trading LLC and OGC Shipping LLC purchased about 38 million barrels of oil from the russian company Surgutneftegaz at an average price of $83.7 per barrel, which exceeds the price cap for russian oil. In January-May 2024, only Black Pearl Energy Trading bought oil from the russian company, purchasing more than 20.6 million barrels at $83.7. As a result, the russian Surgutneftegaz earned about $1.4 billion bypassing the price ceiling. At the same time, tankers registered to Lagosmarine Ltd, which is affiliated with Sparta Shipmanagement Limited through a joint director, are constantly making voyages between the russian ports of Primorsk, Ust-Luga, Kozmino and India and China. According to customs documents, the same routes were used to move oil sold to Dubai companies linked to Haliavins.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionThe international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:descriptionAt the same time, Sparta Shipmanagement Limited is affiliated with Latvian citizen Alexey Haliavins, who in 2024 'helped' one of the largest russian oil and gas companies, Surgutneftegaz, to earn $1.4 billion on oil sales above the price ceiling for russian oil set by sanctions.ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:flaggmenggb_fcdo_sanctionsgb-fcdo-rus2538
Vessel:flaggmua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:id8657e8862e58077b228279d55f70f838e1a9a17benggb_fcdo_sanctionsgb-fcdo-rus2538
Vessel:id3ec1a498e3c46dd6521f218e93a84fb93b8e6403ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:imoNumberIMO9235725enggb_fcdo_sanctionsgb-fcdo-rus2538
Vessel:imoNumberIMO9235725ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:mmsi629009500ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:nameBLUEMARINEua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:nameFuga Bluemarineenggb_fcdo_sanctionsgb-fcdo-rus2538
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-rus2538
Vessel:notesTransportation of Iranian crude oil/petroleum productsua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:ownergb-fcdo-named-fuga-shipmanagement-saenggb_fcdo_sanctionsgb-fcdo-rus2538
Vessel:pastFlagspaua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:pastFlagsgrua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:previousNameFuga Bluemarineua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:previousNameAstro Saturnua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9235725ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://b2bhint.com/en/company/cy/lagosmarine-limited--%CE%97%CE%95%20402876ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9235725ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://safety4sea.com/crea-277-increase-in-shadow-tanker-activity/ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://latviapress.com/ekonomika/izdevums-latvijas-pilsonis-paldz-krievijai-apiet-naftas-tirdzniecbai-noteikts-sankcijas/ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://www.unitedagainstnucleariran.com/blog/switch-list-tankers-shift-from-carrying-iranian-oil-to-russian-oilua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://theins.ru/en/corruption/274795ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://echofm.online/statya-dnya/the-insiderpirat-baltijskogo-morya-kak-grazhdanin-latvii-pomogaet-rossii-zarabatyvat-milliardy-na-obhode-neftyanyh-sankczijua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://x.com/Beefeater_Fella/status/1840142812341272908ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://www.greenpeace.org/static/planet4-sweden-stateless/2024/10/fb3d5709-greenpeace-shadow-fleet-baltic-tankers-list.pdfua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/449ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://i-cyprus.com/company/561572ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl https://kse.ua/wp-content/uploads/2024/06/Global-Shadow-Fleet-June-2024.pdfua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:sourceUrl http://www.sur.ru/ru/news/lent/2023-02-10/reguljarnye_zadolzhennosti_uzhe_norma_na_t_kh_fuga_bluemarine_22060/ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:tonnage105166ua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:topicspoiua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2538
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2538
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-864719e712de1eb141a4535112ae03f63c0e5251
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