Statements: TIBURON

Canonical ID: NK-mFydtxajzSZz82AZ6HU5a3 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2005ca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:buildDate2005ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:buildDate2005ua_war_sanctions_apiua-ws-vessel-554
Vessel:callSign9LU2090ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:callSign9LU2090ua_war_sanctions_apiua-ws-vessel-554
Vessel:countryruca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:createdAt2025-06-03ch_seco_sanctionsch-seco-94211
Vessel:deadweightTonnage109571ua_war_sanctions_apiua-ws-vessel-554
Vessel:descriptionDuring the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black seas to third countries.ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:descriptionIn June 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:descriptionOn May 20, 2025, the EU imposed sanctions, which will 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-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:descriptionOn June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force.ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:descriptionDuring the period of the G7 and EU oil embargo and price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic and Black seas to third countries. The tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldova-based company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports. RLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in russian oil exports. 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. On May 20, 2025, the EU imposed sanctions, which will 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). On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. In June 2025, Canada imposed sanctions on the vessel.ua_war_sanctions_apiua-ws-vessel-554
Vessel:descriptionRLRISE Moldova, a community of investigative journalists, programmers, and activists from the Republic of Moldova and Romania, attributes the tanker to the shadow fleet involved in russian oil exports.ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:descriptionThe tanker is affiliated with Adel Ship Management SRL (Moldova), which manages tankers that help russia transport crude oil under Western sanctions. Adel Ship Management SRL is considered one of the largest carriers of russian crude oil, in particular, in the first half of 2024, the Moldova-based company shipped 2.6 million barrels of oil, which is approximately 2% of total russian exports.ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
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-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:flagslua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:flagbbenggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:flagslua_war_sanctions_apiua-ws-vessel-554
Vessel:idfd19972d105025c078f26a3cbebb2753c463ba4aua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:ided14dd195ed8f97aef62e4a3fa1b5b87f2093db0ua_war_sanctions_apiua-ws-vessel-554
Vessel:id4204e0fbb8714712ea6c80c66fb32fa7892030c7ca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:idfbc1dde9b9df8abbd280ee0d616dc333475dda7beu_journal_sanctionseu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608
Vessel:id09905564528d0b9a0adad569acc5f84ab2d1884ceu_journal_sanctionseu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608
Vessel:id57fab50300f94868be1b9c8d2b7b67b758b8c0d6enggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:id74fc1b056456e6ac4ad57e5274005e27d83ef774ch_seco_sanctionsch-seco-94211
Vessel:imoNumberIMO9283291ca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:imoNumberIMO9283291enggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:imoNumberIMO9283291ua_war_sanctions_apiua-ws-vessel-554
Vessel:imoNumberIMO9283291ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:imoNumberIMO9283291eu_journal_sanctionseu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608
Vessel:imoNumberIMO9283291ch_seco_sanctionsch-seco-94211
Vessel:mmsi667001287ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:mmsi667001287ua_war_sanctions_apiua-ws-vessel-554
Vessel:modifiedAt2025-06-03ch_seco_sanctionsch-seco-94211
Vessel:nameTIBURONenggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:nameTIBURONca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:nameTIBURONua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:nameTiburonch_seco_sanctionsch-seco-94211
Vessel:nameTIBURONua_war_sanctions_apiua-ws-vessel-554
Vessel:nameTiburoneu_journal_sanctionseu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608
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-rus2512
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-6c5822ae603adb4192abffbbbbf89fa6fe710608
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-94211
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:ownergb-fcdo-named-black-pearl-marine-ltdenggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:pastFlagssgua_war_sanctions_apiua-ws-vessel-554
Vessel:pastFlagslrua_war_sanctions_apiua-ws-vessel-554
Vessel:pastFlagssgua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:pastFlagspwua_war_sanctions_apiua-ws-vessel-554
Vessel:pastFlagslrua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:pastFlagsckua_war_sanctions_apiua-ws-vessel-554
Vessel:pastFlagsbbua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:pastFlagsmhua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:pastFlagsmhua_war_sanctions_apiua-ws-vessel-554
Vessel:pastFlagsbbua_war_sanctions_apiua-ws-vessel-554
Vessel:pastFlagsckua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:pastFlagspwua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:previousNameRuby Phoenixua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:previousNameMaersk Phoenixua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:previousNameMazaua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:previousNameRuby Phoenixua_war_sanctions_apiua-ws-vessel-554
Vessel:previousNameMazaua_war_sanctions_apiua-ws-vessel-554
Vessel:previousNameMaersk Phoenixua_war_sanctions_apiua-ws-vessel-554
Vessel:programIdSECO-UKRAINEch_seco_sanctionsch-seco-94211
Vessel:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:programIdEU-RUSeu_journal_sanctionseu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608
Vessel:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:sourceUrl https://kse.ua/wp-content/uploads/2024/06/Global-Shadow-Fleet-June-2024.pdfua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9283291ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608
Vessel:sourceUrl https://www.rise.md/english/russias-shadow-fleet-in-moldova/ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://www.blackseanews.net/read/220713ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://www.blackseanews.net/read/214973ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://www.gov.uk/government/news/prime-minister-to-announce-largest-ever-sanctions-package-targeting-shadow-fleet-as-uk-ramps-up-pressure-on-russiaua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://www.vesselfinder.com/ru/vessels/details/9283291ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://www.blackseanews.net/read/220435ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
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-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://www.blackseanews.net/read/222694ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/554ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:tonnage109571ua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:topicspoiua_war_sanctions_apiua-ws-vessel-554
Vessel:topicspoiua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:topicssanctioneu_journal_sanctionseu-oj-6c5822ae603adb4192abffbbbbf89fa6fe710608
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:topicssanctionch_seco_sanctionsch-seco-94211
Vessel:topicsmare.shadowua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
Vessel:topicsmare.shadowua_war_sanctions_apiua-ws-vessel-554
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2512
Vessel:type20ua_war_sanctions_apiua-ws-vessel-554
Vessel:typeOil Tankerca_dfatd_sema_sanctionsca-sema-3768f0d825cff4a461a0e1edfed74338d63e3cb8
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-e6005904d07f63e16baa92bcf1982dd593eef916
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