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Kaliningrad

Person of interest · Sanctioned entity
TypeVessel[sources]
NameKaliningrad · NS CAPTAIN[sources]
Build Date[sources]
Call SignTRBG2 · UAAB3[sources]
DescriptionIn February 2024, USA imposed sanctions on 14 vessels (including the "Kaliningrad") affiliated with the sanctioned company Sovcomflot as part of measures to reduce russia's oil revenues. · 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. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products and liquefied gas under Western sanctions. · 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. · The services provided by Sovcomflot are a significant source of income for the russian federation, as more than 70% of russia's revenues come from the sale of energy, which allows it to finance its war against Ukraine. · The tanker is managed by Invest Fleet LLC, a russian company established in December 2023. Invest Fleet LLC is managed by the russian LLC SCF Arctica, a subsidiary of the sanctioned PJSC Sovcomflot. · 3 more...[sources]
FlagGabon · Russia[sources]
IMO NumberIMO9341067[sources]
MMSI273251230 · 626379000[sources]
Past FlagsGabon · Liberia[sources]
Previous nameNS CAPTAIN[sources]
TypeCrude Oil Tanker[sources]
Source linkchecko.ru · checko.ru · egrul.itsoft.ru · kse.ua · sanctionssearch.ofac.treas.gov · 6 more...[sources]
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Descriptions

Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

Swiss SECO Sanctions/Embargoes,

Transporting oil in violation of other restrictions

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine War and Sanctions1,627

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ua-ws-eb63035d09edb46e1f9069f088bf12259102f142 · ofac-47007 · ch-seco-78175 · eu-sancmap-ee086b37f396c4f19f9cd9a78d8714019a7b46f3

For experts: raw data explorer