Statements: FONDEYA

Canonical ID: NK-RCNcJHhQrWd9T6LyEUmhtw · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2008ca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:buildDate2008ua_war_sanctionsua-ws-vessel-462
Vessel:callSignD6A4039ua_war_sanctionsua-ws-vessel-462
Vessel:callSignD6A4039engext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:countryruca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-92300
Vessel:deadweightTonnage108817engext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:deadweightTonnage108817ua_war_sanctionsua-ws-vessel-462
Vessel:descriptionDuring the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil to third countries from russian ports, including with the AIS system turned off. The tanker is affiliated with another Indian company Gatik Ship Management, one of the leading operators of the so-called 'shadow' fleet involved in the transportation of russian crude oil under Western sanctions, and the related company Plutos Ship Management, which in 2023, along with Caishan Ship Management, Galena Ship Management, Gaurik Ship Management, Geras Ship Management, Girik Ship Management, Orion Ship Management, Nautilus Shipping, Ark Seakonnect Shipmanagment, Zidan Ship Management, was involved in a scheme to 'juggle' vessels operated by Gatik Ship Management to avoid sanctions. Gatik Ship Management and Plutos Ship Management were the previous managers of the tanker. Tankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports. As sanctions are being imposed, russia uses a scheme of "juggling" ships between related companies to conceal oil exports outside the price cap and other restrictions, as well as to hide the real owners of ships, and to ensure unimpeded transportation of fossil fuels by a 'shadow' fleet of obsolete oil tankers, creates new companies for these purposes (in the UAE, Hong Kong, India, Turkey, Mauritius, Seychelles, and other jurisdictions) with non-transparent organizational and ownership structures. In order to implement this scheme, technical/commercial management and ship owners are constantly changing, and vessels are renamed with a change of flag, MMSI, call-sign, including for sanctioned vessels. Shadow fleet vessels operate under "convenient flags", which allows them to conceal their true origin and avoid control by international organizations and insurance companies. The 'shadow fleet' of the russian federation continues to provide 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 threats to environmental safety with significant economic costs for coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. On February 24, 2025, the United Kingdom imposed sanctions on the vessel. 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. In June 2025, Canada imposed sanctions on the vessel. In June 2025, Australia imposed sanctions on the vessel. Since September 12, 2025, New Zealand has imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-462
Vessel:flagdjenggb_fcdo_sanctionsgb-fcdo-rus2489
Vessel:flagkmengext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:flagkmua_war_sanctionsua-ws-vessel-462
Vessel:grossRegisteredTonnage62863engext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:id4d8ddbf8db426d6eaf9cb47b803c588da89ebe4eeu_journal_sanctionseu-oj-33f7578dd80b4f8229df1a86704d0de61e5ff3ed
Vessel:id57f35d0fb7ab19e01ea633c18b62de4661058bb0ch_seco_sanctionsch-seco-92300
Vessel:idad36752f5fe985db5558d933bed8df1c0ec66e15ca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:ide711d2264292102a9764cb593fd4540739439daaua_war_sanctionsua-ws-vessel-462
Vessel:id38fed99fe67285275a6128a364844e8852f5e5e5enggb_fcdo_sanctionsgb-fcdo-rus2489
Vessel:id9578b800ca8f5ea566b74bcc5fac1db886b259a8ext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:id7ea42bca91d5f71af3b63d99aaa8f71f1fc6727eeu_sanctions_mapeu-sancmap-58a7effd8690de3cc0f29e79c533b02d0289d0d8
Vessel:imoNumberIMO9388742eu_sanctions_mapeu-sancmap-58a7effd8690de3cc0f29e79c533b02d0289d0d8
Vessel:imoNumberIMO9388742engext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:imoNumberIMO9388742enggb_fcdo_sanctionsgb-fcdo-rus2489
Vessel:imoNumberIMO9388742ua_war_sanctionsua-ws-vessel-462
Vessel:imoNumberIMO9388742eu_journal_sanctionseu-oj-33f7578dd80b4f8229df1a86704d0de61e5ff3ed
Vessel:imoNumberIMO9388742ch_seco_sanctionsch-seco-92300
Vessel:imoNumberIMO9388742ca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:mmsi620800039ua_war_sanctionsua-ws-vessel-462
Vessel:mmsi620800039engext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92300
Vessel:nameFONDEYAengext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:nameFONDEYAua_war_sanctionsua-ws-vessel-462
Vessel:nameSuryaeu_sanctions_mapeu-sancmap-58a7effd8690de3cc0f29e79c533b02d0289d0d8
Vessel:nameSuryaca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:nameSuryach_seco_sanctionsch-seco-92300
Vessel:nameSuryaeu_journal_sanctionseu-oj-33f7578dd80b4f8229df1a86704d0de61e5ff3ed
Vessel:nameSURYAenggb_fcdo_sanctionsgb-fcdo-rus2489
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-92300
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-rus2489
Vessel:ownergb-fcdo-named-shan-hei-shipping-ltdenggb_fcdo_sanctionsgb-fcdo-rus2489
Vessel:pastFlagsgaua_war_sanctionsua-ws-vessel-462
Vessel:pastFlagsdjua_war_sanctionsua-ws-vessel-462
Vessel:pastFlagsmhua_war_sanctionsua-ws-vessel-462
Vessel:pastFlagssgua_war_sanctionsua-ws-vessel-462
Vessel:pastFlagsknua_war_sanctionsua-ws-vessel-462
Vessel:previousNameMinoanseaua_war_sanctionsua-ws-vessel-462
Vessel:previousNameThunderboltua_war_sanctionsua-ws-vessel-462
Vessel:previousNameSuryaua_war_sanctionsua-ws-vessel-462
Vessel:previousNameOcean Odysseyua_war_sanctionsua-ws-vessel-462
Vessel:previousNameHectorua_war_sanctionsua-ws-vessel-462
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2489
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-462
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92300
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-58a7effd8690de3cc0f29e79c533b02d0289d0d8
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-33f7578dd80b4f8229df1a86704d0de61e5ff3ed
Vessel:topicspoiua_war_sanctionsua-ws-vessel-462
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:topicssanctionch_seco_sanctionsch-seco-92300
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2489
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-58a7effd8690de3cc0f29e79c533b02d0289d0d8
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-462
Vessel:typeOil tankerengext_tokyo_mou_pscNK-RCNcJHhQrWd9T6LyEUmhtw
Vessel:type20ua_war_sanctionsua-ws-vessel-462
Vessel:typeOil Tankerca_dfatd_sema_sanctionsca-sema-3030f853977a23d6ac930d0a1c11488fd4a7831e
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2489
  • 1 - 66 of 66
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting