Statements: Captain Kostichev

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

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2005ua_war_sanctions_apiua-ws-vessel-550
Vessel:buildDate2005ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:callSign3E4142engus_ofac_sdnofac-51479
Vessel:callSignUAYC6ua_war_sanctions_apiua-ws-vessel-550
Vessel:callSignUAYC6ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:callSign3E4142engext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:createdAt2025-03-04ch_seco_sanctionsch-seco-89674
Vessel:deadweightTonnage101930ua_war_sanctions_apiua-ws-vessel-550
Vessel:deadweightTonnage101930engext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in exporting russian oil from russian ports in the Baltic Sea and the Pacific region to China and India, and resorts to the practice of turning off the AIS signal and conducting so-called 'dark activities' at sea. The vessel is certified by the Indian regulator Indian Register of Shipping (IACS). The vessel, through its related companies, including Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, SCF Management Services Cyprus, is affiliated with the sanctioned PJSC Sovcomflot, tthe 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. The shadow tanker fleet 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 environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. On January 10, 2025, USA imposed sanctions on the vessel. On February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025). On July 21, 2025, the United Kingdom imposed sanctions on the vessel.ua_war_sanctions_apiua-ws-vessel-550
Vessel:descriptionOn January 10, 2025, USA imposed sanctions on the vessel.ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:descriptionOn February 24, March 04, 2025 EU and Switzerland respectively imposed sanctions on the tanker for transporting crude oil/oil products originating in or exported from russia using irregular and high-risk shipping practices as specified in the International Maritime Organization General Assembly resolution A.1192 (33); promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure (EU sanctions will enter into force on February 25, 2025).ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:descriptionThe vessel, through its related companies, including Stream Ship Management FZCO, Sun Ship Management, Oil Tankers SCF MGMT FZCO, SCF Management Services Cyprus, is affiliated with the sanctioned PJSC Sovcomflot, tthe 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-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:descriptionOn July 21, 2025, the United Kingdom imposed sanctions on the vessel.ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in exporting russian oil from russian ports in the Baltic Sea and the Pacific region to China and India, and resorts to the practice of turning off the AIS signal and conducting so-called 'dark activities' at sea. The vessel is certified by the Indian regulator Indian Register of Shipping (IACS).ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:descriptionThe shadow tanker fleet 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 environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers.ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:flagpaengext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:flagpaengus_ofac_sdnofac-51479
Vessel:flagruenggb_fcdo_sanctionsgb-fcdo-rus2820
Vessel:flagruua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:flagruua_war_sanctions_apiua-ws-vessel-550
Vessel:grossRegisteredTonnage60434engext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:id15f533f68ea2eff1d3e16095b4d8dfbde9ddde86us_trade_cslofac-51479
Vessel:idc766b564cf88e574c74c40d70b3c801bbe805d42ch_seco_sanctionsch-seco-89674
Vessel:id451bc09df73c952d6bb7ac37568100721f27299benggb_fcdo_sanctionsgb-fcdo-rus2820
Vessel:ideb5f20f997a2a9f4bec07c55dcff0ce78d51fc68eu_sanctions_mapeu-sancmap-1489a1b300f90e4d940cf93e546afd3e618ad04b
Vessel:idde803f19ebc2987ca44842d93bf6358efb0cc515ext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:id4298c4c9c63bf694968bb48591e3078940aa99daeu_journal_sanctionseu-oj-aee55043bf2a7c86e45d1cf365aa8bdef3d8119e
Vessel:idaff84c9f40bebfba80505c3ca4e82530c355e912eu_journal_sanctionseu-oj-aee55043bf2a7c86e45d1cf365aa8bdef3d8119e
Vessel:id51b9e2921dd61c61f2a6b8b6979cd948fc1031ccua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:id2980c35305f067af95994fb6f6b03eefcc168da0engus_ofac_sdnofac-51479
Vessel:idb9a2b68e33ef2127fbcdd2d8fd627e8878e576c2ua_war_sanctions_apiua-ws-vessel-550
Vessel:imoNumberIMO9301392enggb_fcdo_sanctionsgb-fcdo-rus2820
Vessel:imoNumberIMO9301392ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:imoNumberIMO9301392eu_sanctions_mapeu-sancmap-1489a1b300f90e4d940cf93e546afd3e618ad04b
Vessel:imoNumberIMO9301392ch_seco_sanctionsch-seco-89674
Vessel:imoNumberIMO9301392engus_ofac_sdnofac-51479
Vessel:imoNumberIMO9301392eu_journal_sanctionseu-oj-aee55043bf2a7c86e45d1cf365aa8bdef3d8119e
Vessel:imoNumberIMO9301392ua_war_sanctions_apiua-ws-vessel-550
Vessel:imoNumberIMO9301392engext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:mmsi273264590ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:mmsi273264590ua_war_sanctions_apiua-ws-vessel-550
Vessel:mmsi352002205engus_ofac_sdnofac-51479
Vessel:mmsi352002205engext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89674
Vessel:nameCaptain Kosticheveu_sanctions_mapeu-sancmap-1489a1b300f90e4d940cf93e546afd3e618ad04b
Vessel:nameCAPTAIN KOSTICHEVus_trade_cslofac-51479
Vessel:nameCaptain Kosticheveu_journal_sanctionseu-oj-aee55043bf2a7c86e45d1cf365aa8bdef3d8119e
Vessel:nameCaptain Kostichevengus_ofac_sdnofac-51479
Vessel:nameKAPITAN KOSTICHEVenggb_fcdo_sanctionsgb-fcdo-rus2820
Vessel:nameCaptain Kostichevch_seco_sanctionsch-seco-89674
Vessel:nameCAPTAIN KOSTICHEVua_war_sanctions_apiua-ws-vessel-550
Vessel:nameCAPTAIN KOSTICHEVua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:nameCAPTAIN KOSTICHEVengext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:notesAssociated with sanctioned entitiesua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:notesTransport crude oil or petroleum products, as listed in Annex 24, 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) Are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.ch_seco_sanctionsch-seco-89674
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-rus2820
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:ownergb-fcdo-named-nova-shipmanagement-llc-fzenggb_fcdo_sanctionsgb-fcdo-rus2820
Vessel:pastFlagspaua_war_sanctions_apiua-ws-vessel-550
Vessel:pastFlagscyua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:pastFlagspaua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:pastFlagscyua_war_sanctions_apiua-ws-vessel-550
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89674
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2820
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-51479
Vessel:sourceUrl https://safety4sea.com/crea-277-increase-in-shadow-tanker-activity/ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9301392ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
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-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:sourceUrl https://www.scf-group.com/en/ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
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-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51479engus_ofac_sdnofac-51479
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-aee55043bf2a7c86e45d1cf365aa8bdef3d8119e
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-aee55043bf2a7c86e45d1cf365aa8bdef3d8119e
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/550ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9301392ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:sourceUrl https://kse.ua/wp-content/uploads/2024/06/Global-Shadow-Fleet-June-2024.pdfua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/jy2777ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:tonnage101930ua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-550
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-550
Vessel:topicssanctionch_seco_sanctionsch-seco-89674
Vessel:topicsmare.shadowua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:topicspoiua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2820
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-1489a1b300f90e4d940cf93e546afd3e618ad04b
Vessel:topicssanctionus_trade_cslofac-51479
Vessel:topicssanctionengus_ofac_sdnofac-51479
Vessel:typeCrude Oil Tankerengus_ofac_sdnofac-51479
Vessel:typeOil tankerengext_tokyo_mou_pscNK-bDKtivMqEkpsYTonFrRMWk
Vessel:type20ua_war_sanctions_apiua-ws-vessel-550
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-0a437272189d2bc05cee364be89bb3e0333c8baf
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