Statements: Diamond

Canonical ID: NK-jG4MNXGc24AFFuqd97X7kd · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2009ua_war_sanctionsua-ws-vessel-665
Vessel:buildDate2009ca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:buildDate2009engus_ofac_sdnofac-51566
Vessel:callSign8P2444engus_ofac_sdnofac-51566
Vessel:callSignUARD7ua_war_sanctionsua-ws-vessel-665
Vessel:countryruca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-92570
Vessel:createdAt2025-02-26engus_sam_exclusionsusgsa-s4mrvttrr
Vessel:deadweightTonnage50923ua_war_sanctionsua-ws-vessel-665
Vessel:descriptionThe tanker is involved in the export of russian oil products from russian ports in the Baltic Sea, mainly to Turkey, Brazil, and India, using deceptive practices (disabling AIS). The vessel, through related companies, including the sanctioned Fornax Ship Management, Sun Ship Management, Oil Tankers SCF MGMT FZCO affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, petroleum products, liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. On January 10, 2025, USA imposed sanctions on the vessel. Since May 21, 2025, the EU has imposed sanctions 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). Since June 3, 2025, Switzerland has imposed sanctions on the vessel. On July 21, 2025, the United Kingdom imposed sanctions on the vessel. In August 2025, Ukraine imposed sanctions on the master of the tanker. In November 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-vessel-665
Vessel:flagruua_war_sanctionsua-ws-vessel-665
Vessel:flagkmenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:flagbbengus_ofac_sdnofac-51566
Vessel:grossRegisteredTonnage29967ua_war_sanctionsua-ws-vessel-665
Vessel:id050147796dba7176350846ade4b478e8a9428551ch_seco_sanctionsch-seco-92570
Vessel:id7d909468c3b2cfbbfbb3e87962ffba5fb6497eb4ca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:id07bc013f1292103afbee911228be84134c1e5b3cenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:id84596077c0b0df4e7239658ff68cc29fe367967eengus_ofac_sdnofac-51566
Vessel:id2b408e85e66f1ece752b8f303d87b1f6a1c363a8ua_war_sanctionsua-ws-vessel-665
Vessel:id16561ab7be9a080ec144b7163977334c5c459970engus_sam_exclusionsusgsa-s4mrvttrr
Vessel:id6b1694a290bae0c223ac03a398ff1e31d1f1bdeeus_trade_cslofac-51566
Vessel:id791e83302359697371c10342f29b49a8802e3a84eu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:ide7f4dddccb71926c26c1c594744e750dc910214ceu_sanctions_mapeu-sancmap-b30311a11e0fa00bff88b0aa2a09b396893c7b3a
Vessel:imoNumberIMO9385142ch_seco_sanctionsch-seco-92570
Vessel:imoNumberIMO9385142engus_ofac_sdnofac-51566
Vessel:imoNumberIMO9385142ua_war_sanctionsua-ws-vessel-665
Vessel:imoNumberIMO9385142enggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:imoNumberIMO9385142ca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:imoNumberIMO9385142eu_sanctions_mapeu-sancmap-b30311a11e0fa00bff88b0aa2a09b396893c7b3a
Vessel:imoNumberIMO9385142eu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:mmsi314946000engus_ofac_sdnofac-51566
Vessel:mmsi273276930ua_war_sanctionsua-ws-vessel-665
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92570
Vessel:nameAlmondeu_sanctions_mapeu-sancmap-b30311a11e0fa00bff88b0aa2a09b396893c7b3a
Vessel:nameDIAMONDengus_sam_exclusionsusgsa-s4mrvttrr
Vessel:nameALMONDua_war_sanctionsua-ws-vessel-665
Vessel:nameAlmondch_seco_sanctionsch-seco-92570
Vessel:nameAlmondeu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:nameDiamondengus_ofac_sdnofac-51566
Vessel:nameALMONDenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:nameAlmondca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:nameDIAMONDus_trade_cslofac-51566
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-rus2854
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-92570
Vessel:pastFlagskmua_war_sanctionsua-ws-vessel-665
Vessel:pastFlagslrua_war_sanctionsua-ws-vessel-665
Vessel:pastFlagsgaua_war_sanctionsua-ws-vessel-665
Vessel:pastFlagscyua_war_sanctionsua-ws-vessel-665
Vessel:pastFlagsbbua_war_sanctionsua-ws-vessel-665
Vessel:previousNamePrisco Elizavetaua_war_sanctionsua-ws-vessel-665
Vessel:previousNameDiamondua_war_sanctionsua-ws-vessel-665
Vessel:previousNameSCF Donua_war_sanctionsua-ws-vessel-665
Vessel:programIdEU-MAREeu_sanctions_mapeu-sancmap-b30311a11e0fa00bff88b0aa2a09b396893c7b3a
Vessel:programIdUS-RUSHARengus_ofac_sdnofac-51566
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-665
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92570
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:registrationNumberNVKCVDGR6SY7engus_sam_exclusionsusgsa-s4mrvttrr
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-3084653223e6ab2b2d71ffd51af5438616a76ebf
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51566engus_ofac_sdnofac-51566
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2854
Vessel:topicssanctionengus_sam_exclusionsusgsa-s4mrvttrr
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-b30311a11e0fa00bff88b0aa2a09b396893c7b3a
Vessel:topicssanctionus_trade_cslofac-51566
Vessel:topicssanctionengus_ofac_sdnofac-51566
Vessel:topicspoiua_war_sanctionsua-ws-vessel-665
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:topicsmare.shadowua_war_sanctionsua-ws-vessel-665
Vessel:topicssanctionch_seco_sanctionsch-seco-92570
Vessel:type21ua_war_sanctionsua-ws-vessel-665
Vessel:typeChemical/Products Tanker | Transporteur de produits chimiquesca_dfatd_sema_sanctionsca-sema-d506fb5f34f77b774b94ac2768d6a52f6a5a6579
Vessel:typeChemical/Oil Tankerengus_ofac_sdnofac-51566
  • 1 - 73 of 73
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting