Statements: Caruzo

Canonical ID: NK-hGEFUnuoUnLwm235wcXEaw · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate1998ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:buildDate1998ca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
Vessel:callSign9LS2106ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:countryruca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-91639
Vessel:descriptionIn June 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:descriptionIn 2024, the tanker, under the command of captains Alexander Grigoriev, Ivan Shashin, and Alexander Peregrov, transported crude oil and petroleum products from the russian ports of Ust-Luga and Primorsk to India, Turkey, and China.ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
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-89b530396461d3c99760fc868297fb7894144776
Vessel:descriptionThe tanker is affiliated with the Moldovan company KSN Shipmanagement SRL, which is one of ten Moldovan companies that played a significant role in the maritime transportation of russian oil and transferred the management of the tankers in the fleet to a number of companies from Azerbaijan, while some vessels were transferred to the management of companies from the UAE.ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:descriptionThe tanker during the period of the G7 and EU oil embargo and price-cap policy on russian crude oil/petroleum products has been involved in exporting russian crude oil/petroleum products from russian ports in the Baltic Sea since October 2023, and has been engaged in deceptive, high-risk practices, including dark activities in the Kerch Strait area. In October 2024, the tanker carried out STS transmissions in the Kerch Strait with IMO tankers 9212008 (under USA sanctions), IMO 9211999 (under USA sanctions), and IMO tanker 9476771, affiliated with a russian company.ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:descriptionThe international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. According to Unired Against Nuclear Iran, the tanker was involved in the export of Iranian oil and was involved in the transportation of sanctioned russian crude oil/oil products.ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
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-89b530396461d3c99760fc868297fb7894144776
Vessel:descriptionOn June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:flagslua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:flagslenggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:id271588b5626164e90e9c9148feecad875f84eba6ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:idb937427775c28c18a2408dfce327e1d3894d5fe3enggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:id2c1eeb05dc94c57df3f4900d65d4150137e79906ua_war_sanctionsua-ws-2557b139f71fc3b827fc0197fa3fa7f9e9f7667c
Vessel:ida2ec340266531909c42c46cc435e4553d512261eca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
Vessel:id1d91848e59ed23f6381f830ca69f7d264f6add4ceu_journal_sanctionseu-oj-e905ef7d209f8904e2e5a3a4e5ea97d0d4a43254
Vessel:idc1ea78486b360fac7ac3b9e97c67c8036d05481dch_seco_sanctionsch-seco-91639
Vessel:imoNumberIMO9137648eu_journal_sanctionseu-oj-e905ef7d209f8904e2e5a3a4e5ea97d0d4a43254
Vessel:imoNumberIMO9137648ch_seco_sanctionsch-seco-91639
Vessel:imoNumberIMO9137648ca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
Vessel:imoNumberIMO9137648ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:imoNumberIMO9137648enggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:mmsi667002403ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-91639
Vessel:nameCaruzoeu_journal_sanctionseu-oj-e905ef7d209f8904e2e5a3a4e5ea97d0d4a43254
Vessel:nameCARUZOca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
Vessel:nameCARUZOua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:nameCARUZOua_war_sanctionsua-ws-2557b139f71fc3b827fc0197fa3fa7f9e9f7667c
Vessel:nameCARUZOenggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:nameCaruzoch_seco_sanctionsch-seco-91639
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-91639
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:notesArticle 4x(2), point (b): transport crude oil or petroleum products, as listed in Annex XIII, 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)eu_journal_sanctionseu-oj-e905ef7d209f8904e2e5a3a4e5ea97d0d4a43254
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-2557b139f71fc3b827fc0197fa3fa7f9e9f7667c
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-rus2581
Vessel:ownergb-fcdo-named-first-light-marine-corpenggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:pastFlagspwua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:pastFlagsckua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:pastFlagscmua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:pastFlagsinua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:previousNameOspreyua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:previousNameRimsonua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:previousNameCrimsonua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
Vessel:programIdEU-RUSeu_journal_sanctionseu-oj-e905ef7d209f8904e2e5a3a4e5ea97d0d4a43254
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-91639
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:sourceUrl https://www.consilium.europa.eu/en/press/press-releases/2025/05/20/russia-s-war-of-aggression-against-ukraine-eu-agrees-17th-package-of-sanctions/ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.blackseanews.net/en/read/227561ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/858ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9137648ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.unitedagainstnucleariran.com/blog/switch-list-tankers-shift-from-carrying-iranian-oil-to-russian-oilua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.greenpeace.org/static/planet4-sweden-stateless/2024/10/fb3d5709-greenpeace-shadow-fleet-baltic-tankers-list.pdfua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.vesselfinder.com/vessels/details/9137648ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.blackseanews.net/en/read/220655ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/858ua_war_sanctionsua-ws-2557b139f71fc3b827fc0197fa3fa7f9e9f7667c
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e905ef7d209f8904e2e5a3a4e5ea97d0d4a43254
Vessel:sourceUrl https://www.rise.md/english/russias-shadow-fleet-in-moldova/ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://kse.ua/wp-content/uploads/2024/04/ROT_APR24.pdfua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.blackseanews.net/en/read/223209ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.gov.uk/government/publications/list-of-russia-sanctions-targets-9-may-2025/russia-sanctions-9-may-2025ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.unitedagainstnucleariran.com/blog/stop-hop-ii-ghost-armada-growsua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:sourceUrl https://www.blackseanews.net/en/read/211746ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:tonnage146645ua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
Vessel:topicspoiua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:topicsmare.shadowua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:topicssanctionch_seco_sanctionsch-seco-91639
Vessel:topicssanctioneu_journal_sanctionseu-oj-e905ef7d209f8904e2e5a3a4e5ea97d0d4a43254
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-89b530396461d3c99760fc868297fb7894144776
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2581
Vessel:typeOil Tankerca_dfatd_sema_sanctionsca-sema-6949a8562fbab836be2112dcae327dc474f78413
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