Statements: LAGOON

Canonical ID: NK-gQLY7znTGYdNxSdyXHt6Yr · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2007ca_dfatd_sema_sanctionsca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f
Vessel:buildDate2007ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:buildDate2006-11-26engblack_sea_mou_detentionbs-mou-eda47a24534e97407d018d72b402f4160d929fdc
Vessel:buildDate2007ua_war_sanctions_apiua-ws-vessel-813
Vessel:countryruca_dfatd_sema_sanctionsca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f
Vessel:createdAt2025-08-12ch_seco_sanctionsch-seco-95584
Vessel:deadweightTonnage37159ua_war_sanctions_apiua-ws-vessel-813
Vessel:descriptionFrom 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).ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionIn October 2023, after leaving the russian Taman oil and petroleum products transshipment complex, the tanker made STS transmissions in the Laconikos Gulf with tankers IMO 9272931 (affiliated with the Indian company Ark Seakonnect Shipmanagment, affiliated with the Indian company Gatik Ship Management, a shadow fleet operator, which in 2022-2023 played a key role in the transportation of russian crude oil/petroleum products under Western sanctions), IMO 9416381, IMO 9314167 (under sanctions of the United Kingdom, Canada, affiliated with the Indian company Gatik Ship Management).ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionOn May 09, 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-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionThe tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of Russian crude oil/petroleum products from Russian ports in the Black Sea using deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions, in particular, near Greece).ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionOn August 12, 2025, Switzerland imposed sanctions on the vessel.ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionThe tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is involved in the export of Russian crude oil/petroleum products from Russian ports in the Black Sea using deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions, in particular, near Greece). On July 20, 2023, after leaving the russian port of Tuapse, the vessel conducted STS transmissions in the Laconikos Gulf with the vessels IMO 9934321, IMO 9247508, and IMO 9278064, which are considered part of the shadow fleet of the russian federation. In October 2023, after leaving the russian Taman oil and petroleum products transshipment complex, the tanker made STS transmissions in the Laconikos Gulf with tankers IMO 9272931 (affiliated with the Indian company Ark Seakonnect Shipmanagment, affiliated with the Indian company Gatik Ship Management, a shadow fleet operator, which in 2022-2023 played a key role in the transportation of russian crude oil/petroleum products under Western sanctions), IMO 9416381, IMO 9314167 (under sanctions of the United Kingdom, Canada, affiliated with the Indian company Gatik Ship Management). In November 2023, after leaving the russian port of Tuapse, the tanker in the area of the port of Augusta (Italy) carried out STS transmissions with tankers IMO 9416381, IMO 9404948 (under sanctions of the United Kingdom, EU, Switzerland). The vessel is affiliated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil, as well as with the Indian company Plutos Ship Management, which is affiliated with Gatik. On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9352195. On May 09, 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. In June 2025, Canada 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). According to the database of the International Maritime Organization's Global Integrated Shipping Information System (IMO's GISIS), as of July 21, 2025, the vessel's flag is listed as "Malawi False". On August 12, 2025, Switzerland imposed sanctions on the vessel.ua_war_sanctions_apiua-ws-vessel-813
Vessel:descriptionIn June 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionOn April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9352195.ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionThe vessel is affiliated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil, as well as with the Indian company Plutos Ship Management, which is affiliated with Gatik.ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionIn November 2023, after leaving the russian port of Tuapse, the tanker in the area of the port of Augusta (Italy) carried out STS transmissions with tankers IMO 9416381, IMO 9404948 (under sanctions of the United Kingdom, EU, Switzerland).ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionAccording to the database of the International Maritime Organization's Global Integrated Shipping Information System (IMO's GISIS), as of July 21, 2025, the vessel's flag is listed as "Malawi False".ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:descriptionOn July 20, 2023, after leaving the russian port of Tuapse, the vessel conducted STS transmissions in the Laconikos Gulf with the vessels IMO 9934321, IMO 9247508, and IMO 9278064, which are considered part of the shadow fleet of the russian federation.ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:flaggaengblack_sea_mou_detentionbs-mou-eda47a24534e97407d018d72b402f4160d929fdc
Vessel:flagpaenggb_fcdo_sanctionsgb-fcdo-rus2591
Vessel:grossRegisteredTonnage23304ua_war_sanctions_apiua-ws-vessel-813
Vessel:grossRegisteredTonnage23304engblack_sea_mou_detentionbs-mou-eda47a24534e97407d018d72b402f4160d929fdc
Vessel:grossRegisteredTonnage23304ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:idfa1989cef1e2a375d1f5c42777dd7ecee6e8df0eeu_sanctions_mapeu-sancmap-587fdc8d9f24fb2ade511f8780b46e0753134817
Vessel:id1fdf4fb354aec62b6ecc0289f8562053236267d3ua_war_sanctionsua-ws-d61007a7b4b9265ca76fba2705d561cb10c15107
Vessel:iddad72b4e4a13a1a6331e36d69a61e4971a316e07ch_seco_sanctionsch-seco-95584
Vessel:id1abcacbbf562da8f7dc5a4453919450e7d4505ccua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:ide7aa6d520a1394578b56632bb62dda68753446faua_war_sanctions_apiua-ws-vessel-813
Vessel:id11ec77f04bbd426768b7f6952cc6e547950c97a6enggb_fcdo_sanctionsgb-fcdo-rus2591
Vessel:idc1cfba3f3401ef2bbd72bbaab2a2a021ce983be4ca_dfatd_sema_sanctionsca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f
Vessel:idad6a220d612852674c72aeccefe14b96573eac72engblack_sea_mou_detentionbs-mou-eda47a24534e97407d018d72b402f4160d929fdc
Vessel:idf088cfd0bc2a6eea032c6a50641a2516cb2d9e86eu_journal_sanctionseu-oj-adf9a5b7f9123f1c25fdd114f95837305b1ac72b
Vessel:imoNumberIMO9352195ca_dfatd_sema_sanctionsca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f
Vessel:imoNumberIMO9352195ch_seco_sanctionsch-seco-95584
Vessel:imoNumberIMO9352195eu_journal_sanctionseu-oj-adf9a5b7f9123f1c25fdd114f95837305b1ac72b
Vessel:imoNumberIMO9352195engblack_sea_mou_detentionbs-mou-eda47a24534e97407d018d72b402f4160d929fdc
Vessel:imoNumberIMO9352195ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:imoNumberIMO9352195eu_sanctions_mapeu-sancmap-587fdc8d9f24fb2ade511f8780b46e0753134817
Vessel:imoNumberIMO9352195ua_war_sanctions_apiua-ws-vessel-813
Vessel:imoNumberIMO9352195enggb_fcdo_sanctionsgb-fcdo-rus2591
Vessel:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95584
Vessel:nameSANDHYAenggb_fcdo_sanctionsgb-fcdo-rus2591
Vessel:nameSandhyaeu_sanctions_mapeu-sancmap-587fdc8d9f24fb2ade511f8780b46e0753134817
Vessel:nameSANDHYAua_war_sanctions_apiua-ws-vessel-813
Vessel:nameSANDHYAua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:nameSANDHYAca_dfatd_sema_sanctionsca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f
Vessel:nameSandhyaeu_journal_sanctionseu-oj-adf9a5b7f9123f1c25fdd114f95837305b1ac72b
Vessel:nameSANDHYAua_war_sanctionsua-ws-d61007a7b4b9265ca76fba2705d561cb10c15107
Vessel:nameLAGOONengblack_sea_mou_detentionbs-mou-eda47a24534e97407d018d72b402f4160d929fdc
Vessel:nameSandhyach_seco_sanctionsch-seco-95584
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-rus2591
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-d61007a7b4b9265ca76fba2705d561cb10c15107
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-95584
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:ownergb-fcdo-named-tunasan-shipping-inc-mauritiusenggb_fcdo_sanctionsgb-fcdo-rus2591
Vessel:pastFlagsptua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:pastFlagsdeua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagsptua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagsinua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagsgaua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagspaua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagsdkua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagsmtua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-813
Vessel:pastFlagslrua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:pastFlagsdkua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:pastFlagspaua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:pastFlagsinua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:pastFlagsdeua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:pastFlagsgaua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:pastFlagsmtua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:previousNameNord Hummockua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:previousNameLuganoua_war_sanctions_apiua-ws-vessel-813
Vessel:previousNamePayalua_war_sanctions_apiua-ws-vessel-813
Vessel:previousNameLagoonua_war_sanctions_apiua-ws-vessel-813
Vessel:previousNameJag Payalua_war_sanctions_apiua-ws-vessel-813
Vessel:previousNameNord Hummockua_war_sanctions_apiua-ws-vessel-813
Vessel:previousNamePayalua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:previousNameLagoonua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:previousNameJag Payalua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:previousNameLuganoua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-587fdc8d9f24fb2ade511f8780b46e0753134817
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95584
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2591
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-71a0dde62147977bce2ccc6b9c27db3283c98b2f
Vessel:sourceUrl https://www.blackseanews.net/en/read/229289ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-adf9a5b7f9123f1c25fdd114f95837305b1ac72b
Vessel:sourceUrl https://www.linkedin.com/posts/michellebockmann_the-top-10-dark-fleet-shipping-companies-activity-7088049175686197248-CgCA/ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.gov.uk/government/publications/list-of-russia-sanctions-targets-9-may-2025/russia-sanctions-9-may-2025ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.consilium.europa.eu/en/press/press-releases/2025/07/18/russia-s-war-of-aggression-against-ukraine-eu-adopts-18th-package-of-economic-and-individual-measures/ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.blackseanews.net/en/read/221474ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.blackseanews.net/en/read/210034ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9352195ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/813ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.blackseanews.net/en/read/229194ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.blackseanews.net/en/read/211754ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.blackseanews.net/en/read/210033ua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f
Vessel:sourceUrl https://www.president.gov.ua/storage/j-files-storage/01/37/01/16a41915b87a41ad8b2706c156fcb3a9_1744366528.pdfua_war_sanctionsua-ws-8fcf0d0fa24e245d696c09c8e66ac7752e16c53f