Statements: OTLA

Canonical ID: NK-XjAmRTC96sgTjq8B7jw3oN · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2005ua_war_sanctions_apiua-ws-vessel-216
Vessel:buildDate2005ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:callSignD6A3925engext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
Vessel:callSignA8FD9engus_ofac_sdnofac-46610
Vessel:callSignD6A3925ua_war_sanctions_apiua-ws-vessel-216
Vessel:callSignD6A3925ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:createdAt2025-03-04ch_seco_sanctionsch-seco-89866
Vessel:deadweightTonnage104999engext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
Vessel:deadweightTonnage110043ua_war_sanctions_apiua-ws-vessel-216
Vessel:descriptionThe tanker is affiliated through related companies with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural 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. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions.ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:descriptionOn March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity.ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:descriptionOn April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299719.ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:descriptionOn May 20, 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-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:descriptionThe vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect. In 2024-2025, the tanker transported russian oil from the port of Primorsk to China. The shipments were carried out under the command of captain Ivan Nikiforov. The tanker is affiliated through related companies with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia that services and supports offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied natural 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. After the sanctions were imposed, PJSC Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, and began the practice of constantly 'juggling' (transferring) vessels to related companies. According to expert estimates, the tankers 're-registered' by PJSC Sovcomflot to related companies are part of the so-called 'shadow tanker fleet' of the russian federation to continue selling russian crude oil, oil products, and liquefied natural gas under Western sanctions. In December 2023, USA imposed sanctions on the tanker ІМО 9299719 for non-compliance with the price-cap policy for russian crude oil. On February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025). On March 04, 2025, Switzerland imposed sanctions on the tanker as a vessel associated with a sanctioned entity. On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9299719. On May 20, 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_sanctions_apiua-ws-vessel-216
Vessel:descriptionIn December 2023, USA imposed sanctions on the tanker ІМО 9299719 for non-compliance with the price-cap policy for russian crude oil.ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:descriptionOn February 24, 2025, EU imposed sanctions on a tanker associated with a sanctioned person (the sanctions come into force on February 25, 2025).ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:descriptionThe vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil and the price cap policy at $60 per barrel of russian oil. The tanker was transporting russian Urals crude oil at a price of more than $70 after the price-cap policy came into effect.ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:descriptionIn 2024-2025, the tanker transported russian oil from the port of Primorsk to China. The shipments were carried out under the command of captain Ivan Nikiforov.ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:flagkmua_war_sanctions_apiua-ws-vessel-216
Vessel:flagkmua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:flagkmengext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
Vessel:flagkmenggb_fcdo_sanctionsgb-fcdo-rus2659
Vessel:flaglrengus_ofac_sdnofac-46610
Vessel:grossRegisteredTonnage57248engext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
Vessel:id5eef8e84138d6ab9f08072c61e6c5a6e63a4ef20eu_journal_sanctionseu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64
Vessel:idd7c16b72f05651751bbb96d560049929292270cbeu_journal_sanctionseu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64
Vessel:id0b67d66d750d09f9339a42575cd97b3f0a0c1319enggb_fcdo_sanctionsgb-fcdo-rus2659
Vessel:id3d64774351fbe76b650be175f1dc6f067feb03d9us_trade_cslofac-46610
Vessel:idcdfd4a992ba5ba1fa92e6ac71e9ee83e6ff1e51deu_sanctions_mapeu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b
Vessel:id0c1ad34141070145091bb31b797eb7b287a910c2ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:ide192875616c3078079f929f33709a4d9c93e92b5ua_war_sanctions_apiua-ws-vessel-216
Vessel:idfc6b1385b2098b0fdef8f5c98d70576d31417bbeengus_ofac_sdnofac-46610
Vessel:idd578a4ff36a0722f3539deff3ec208b774cf8f00ext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
Vessel:id56c8d37bf9acb88cbb9681836015e6dc5e597a2fch_seco_sanctionsch-seco-89866
Vessel:imoNumberIMO9299719enggb_fcdo_sanctionsgb-fcdo-rus2659
Vessel:imoNumberIMO9299719engext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
Vessel:imoNumberIMO9299719ua_war_sanctions_apiua-ws-vessel-216
Vessel:imoNumberIMO9299719engus_ofac_sdnofac-46610
Vessel:imoNumberIMO9299719eu_journal_sanctionseu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64
Vessel:imoNumberIMO9299719ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:imoNumberIMO9299719ch_seco_sanctionsch-seco-89866
Vessel:imoNumberIMO9299719eu_sanctions_mapeu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b
Vessel:mmsi620999925ua_war_sanctions_apiua-ws-vessel-216
Vessel:mmsi636012384engus_ofac_sdnofac-46610
Vessel:mmsi620999925ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:mmsi620999925engext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
Vessel:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89866
Vessel:nameKotlaseu_sanctions_mapeu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b
Vessel:nameNS CHAMPIONus_trade_cslofac-46610
Vessel:nameKotlasch_seco_sanctionsch-seco-89866
Vessel:nameOTLAua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:nameKotlaseu_journal_sanctionseu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64
Vessel:nameNS Championengus_ofac_sdnofac-46610
Vessel:nameOTLAua_war_sanctions_apiua-ws-vessel-216
Vessel:nameOTLAenggb_fcdo_sanctionsgb-fcdo-rus2659
Vessel:nameOTLAengext_tokyo_mou_pscNK-XjAmRTC96sgTjq8B7jw3oN
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-rus2659
Vessel:notesViolation of the price capua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:notesAre owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.ch_seco_sanctionsch-seco-89866
Vessel:notesAssociated with sanctioned entitiesua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:ownergb-fcdo-named-invest-fleet-ltdenggb_fcdo_sanctionsgb-fcdo-rus2659
Vessel:pastFlagsruua_war_sanctions_apiua-ws-vessel-216
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-216
Vessel:pastFlagsruua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:pastFlagslrua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:previousNameKotlasua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:previousNameKotlasua_war_sanctions_apiua-ws-vessel-216
Vessel:previousNameNs Championua_war_sanctions_apiua-ws-vessel-216
Vessel:previousNameNs Championua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89866
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2659
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-46610
Vessel:sourceUrl https://www.lloydslist.com/LL1147544/UK-sanctions-four-companies-linked-to-82-tankers-in-Russian-oil-tradesua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-3c2eb30f6879f3fa35a96c7f90a84b1760db5d64
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46610engus_ofac_sdnofac-46610
Vessel:sourceUrl https://egrul.itsoft.ru/report/mng/1117847157086ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://www.blackseanews.net/en/read/192388ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://www.scf-group.com/ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://www.consilium.europa.eu/en/press/press-releases/2025/02/24/three-years-of-russia-s-full-scale-invasion-and-war-of-aggression-against-ukraine-eu-adopts-its-16th-package-of-economic-and-individual-measures/ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/216ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://www.reuters.com/business/autos-transportation/sovcomflot-transfers-ships-new-management-company-boost-trade-industry-data-2023-10-04/ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://maritime-executive.com/index.php/article/report-tanker-makes-u-turn-after-u-s-launches-sanctionsua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9299719ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://checko.ru/company/skf-arktika-1117847157086ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://fleetphoto.ru/vessel/138142/ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://www.president.gov.ua/storage/j-files-storage/01/37/01/16a41915b87a41ad8b2706c156fcb3a9_1744366528.pdfua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://checko.ru/company/invest-flot-1237800143569ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://kse.ua/wp-content/uploads/2024/06/Global-Shadow-Fleet-June-2024.pdfua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy1940ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:tonnage110043ua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:topicspoiua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2659
Vessel:topicsmare.shadowua_war_sanctionsua-ws-a9123733b79d58fd3055bb846861ba04c522f64d
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-486fa49cbe5542c5ff6360c43d81aecc04f8c20b
Vessel:topicssanctionus_trade_cslofac-46610
Vessel:topicssanctionch_seco_sanctionsch-seco-89866
Vessel:topicssanctionengus_ofac_sdnofac-46610
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-216
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