Statements: Topaz

Canonical ID: NK-H3awWoWHfMKfLXbaSrJmCu · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2004ua_war_sanctionsua-ws-vessel-742
Vessel:buildDate2004engus_ofac_sdnofac-51583
Vessel:callSignD6A4027ua_war_sanctionsua-ws-vessel-742
Vessel:callSign8P2459engus_ofac_sdnofac-51583
Vessel:createdAt2025-02-26engus_sam_exclusionsusgsa-s4mrvtts4
Vessel:createdAt2025-08-12ch_seco_sanctionsch-seco-94803
Vessel:deadweightTonnage47199ua_war_sanctionsua-ws-vessel-742
Vessel:descriptionThe tanker is involved in the export of russian crude oil/oil products under the G7+ oil embargo and the price-cap policy for russian crude oil/oil products, in particular from russian ports in the Pacific region to China. The vessel actively resorts to deceptive, high-risk practices (disabling AIS, conducting so-called dark activities) in the Baltic Sea near the russian ports of Ust-Luga and Primorsk in October 2024 and January 2025 (from January 10 for two days, January 12 for 9 hours, January 19 for 18 hours). The tanker is affiliated through the sanctioned companies Sun Ship Management (UAE), Oil Tankers SCF MGMT FZCO (UAE), Fornax Ship Management FZCO (UAE) with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied 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. On January 10, 2025, USA imposed sanctions on the vessel. From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). On August 12, 2025, Switzerland imposed sanctions on the vessel. In August 2025, Ukraine imposed sanctions on the tanker's master. Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-742
Vessel:flagkmenggb_fcdo_sanctionsgb-fcdo-rus3022
Vessel:flagkmua_war_sanctionsua-ws-vessel-742
Vessel:flagbbengus_ofac_sdnofac-51583
Vessel:grossRegisteredTonnage27725ua_war_sanctionsua-ws-vessel-742
Vessel:idcd1ef68c5d4cafd4ba0340d23bb04edea517928aenggb_fcdo_sanctionsgb-fcdo-rus3022
Vessel:idbe1f17d44755ddce5722a1f68305be0439c7809eengus_sam_exclusionsusgsa-s4mrvtts4
Vessel:idb66cbc4e54356240233d0cb4595b1ec66c2b7fcfengus_ofac_sdnofac-51583
Vessel:idf313bf07e2daf362d41f5f6772fc5a3aad82287bua_war_sanctionsua-ws-vessel-742
Vessel:ide056db12f81b3848124bb40da6e4664900e228d2eu_journal_sanctionseu-oj-06eb62520315e075148db66dbb716842d5e36be9
Vessel:ided404a5a5ea4f55be0ce58c4b6c0741289d45984us_trade_cslofac-51583
Vessel:idba0b08ab6f2d9c0bde04ba989f9288dfd296a6a5ch_seco_sanctionsch-seco-94803
Vessel:idb79f858405854c280bea13a23c92254c510ffeb7eu_sanctions_mapeu-sancmap-49446ab8162357053ba8a335d3a8cfddc7714641
Vessel:imoNumberIMO9292034ua_war_sanctionsua-ws-vessel-742
Vessel:imoNumberIMO9292034engus_ofac_sdnofac-51583
Vessel:imoNumberIMO9292034eu_journal_sanctionseu-oj-06eb62520315e075148db66dbb716842d5e36be9
Vessel:imoNumberIMO9292034enggb_fcdo_sanctionsgb-fcdo-rus3022
Vessel:imoNumberIMO9292034eu_sanctions_mapeu-sancmap-49446ab8162357053ba8a335d3a8cfddc7714641
Vessel:imoNumberIMO9292034ch_seco_sanctionsch-seco-94803
Vessel:mmsi620800027ua_war_sanctionsua-ws-vessel-742
Vessel:mmsi314959000engus_ofac_sdnofac-51583
Vessel:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94803
Vessel:nameTOPAZua_war_sanctionsua-ws-vessel-742
Vessel:nameTOPAZus_trade_cslofac-51583
Vessel:nameTopazch_seco_sanctionsch-seco-94803
Vessel:nameTopazeu_journal_sanctionseu-oj-06eb62520315e075148db66dbb716842d5e36be9
Vessel:nameTopazengus_ofac_sdnofac-51583
Vessel:nameTOPAZenggb_fcdo_sanctionsgb-fcdo-rus3022
Vessel:nameTOPAZengus_sam_exclusionsusgsa-s4mrvtts4
Vessel:nameTopazeu_sanctions_mapeu-sancmap-49446ab8162357053ba8a335d3a8cfddc7714641
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-94803
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-rus3022
Vessel:ownergb-fcdo-named-orchid-shipmanagement-llc-fzenggb_fcdo_sanctionsgb-fcdo-rus3022
Vessel:pastFlagsbbua_war_sanctionsua-ws-vessel-742
Vessel:pastFlagsgaua_war_sanctionsua-ws-vessel-742
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-742
Vessel:previousNameTower Bridgeua_war_sanctionsua-ws-vessel-742
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-94803
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-51583
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-49446ab8162357053ba8a335d3a8cfddc7714641
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-742
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3022
Vessel:registrationNumberNWQYYF6VCHA5engus_sam_exclusionsusgsa-s4mrvtts4
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51583engus_ofac_sdnofac-51583
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-06eb62520315e075148db66dbb716842d5e36be9
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3022
Vessel:topicssanctionus_trade_cslofac-51583
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-49446ab8162357053ba8a335d3a8cfddc7714641
Vessel:topicspoiua_war_sanctionsua-ws-vessel-742
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-742
Vessel:topicssanctionengus_ofac_sdnofac-51583
Vessel:topicssanctionch_seco_sanctionsch-seco-94803
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrvtts4
Vessel:type20ua_war_sanctionsua-ws-vessel-742
Vessel:typeProducts Tankerengus_ofac_sdnofac-51583
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