Statements: LACONIA

Canonical ID: NK-cB9crkT8mzoLTP6hpnSUbr · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:descriptionThe tanker is affiliated with the 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 company Gaurik Ship Management, which is related to Gatik, which in 2023, together with Caishan Ship Management, Galena Ship Management, Plutos 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 managed by Gatik Ship Management to avoid sanctions.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from russian ports to third countries, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionTankers operated/managed by India's Gatik Ship Management continue to be used by related companies and call at russian ports.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionThe 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safety with significant economic costs for coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionOn 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).ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionOn June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionOn February 21, 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
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-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionGatik Ship Management and Gaurik Ship Management were the previous managers of the tanker.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionIn June 2025, Australia imposed sanctions on the vessel.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionOn December 17, 2024, the United Kingdom imposed sanctions on a vessel in connection with the transportation of oil or oil products originating in russia or from russia to a third country.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
Vessel:descriptionAs 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.ua_war_sanctionsua-ws-f03e40b26aa4a64b828bba477fc8f7919afd87de
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