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Emily S

Person of interest · Sanctioned entity

Emily S is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	EMILY S · Emily S				[sources]
Build Date	2006				[sources]
Call Sign	`3E2473`				[sources]
Description	According to Lloyd's List, 'EMILY S' is linked to anonymous Chinese buyers who spent about $376 million to purchase 13 tankers to carry out risky ship-to-ship transportation of russian oil in the middle of the Atlantic Ocean. Ship-to-shore logistics hubs are a common feature of the scheme, allowing for the concealment of ownership and origin of cargo. In addition to the mid-Atlantic STS hub, there are also areas near the ports of Kalamata (Greece), Malta, Ceuta, and the Caucasus where ship-to-ship operations have been established for russian oil. STS's operations in the middle of the Atlantic Ocean are outside the jurisdiction of port authorities, with limited technical and operational oversight, which increases safety and environmental concerns due to the unknown insurance and vessel ownership data. · In 2024, the tanker is involved in the export of russian oil to China from the russian ports of the Pacific region Kozmino and Nakhodka. · Lloyd's List has tracked five Aframax tankers, seven large oil carriers and one Suezmax vessel to an anonymous buyer through separate but related companies operating offshore Hong Kong and China that own similar vessels. The group of tankers was acquired between May and July 2022 for a total of $285 million, based on ship brokerage reports and market valuations. Since then, all but one of the tankers have been involved in the transshipment of russian oil cargoes at a high-risk transshipment hub located 860 nautical miles west of Portugal in international waters. The vessels purchased by the anonymous Chinese buyer are 15 years old or more, making it impossible for most major oil companies to charter them and impossible to obtain conventional financing. · Oil exports from russia are the most important source of income for the regime of the aggressor country to finance the war against Ukraine. From February 2022 to November 22, 2024, russia earned almost 546 billion euros in revenues from oil exports (69% of all revenues from fossil fuel exports). In 2023, about a third of all tax revenues in russia came from the sale of oil and gas. The tax on oil production collected by the russian federation in 2023 amounted to 8.9 trillion rubles, or 31% of total federal revenues. According to the CREA data for October 2024, russia's revenues from crude oil exported by sea amounted to 210 million euros per day, 83% of the total volume of russian marine crude oil was transported by “shadow” tankers, while tankers owned or insured in countries that impose price restrictions accounted for 17% of the total value of russian oil exported in October. · On November 25, 2024, the United Kingdom imposed sanctions on a tanker in connection with the transportation of russian oil/oil products from the russian federation to a third country as part of the restrictions on the russian shadow fleet. · 4 more...				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9321847`				[sources]
MMSI	`352001452`				[sources]
Past Flags	Liberia				[sources]
Previous name	Aries Sun · Forward Venture				[sources]
Type	Crude Oil Tanker · Oil Tanker				[sources]
Source link	eur-lex.europa.eu · kse.ua · war-sanctions.gur.gov.ua · www.balticshipping.com · www.gov.uk · 5 more...				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2024-11-25

Descriptions

Article 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 Council Official Journal Sanctioned Entities, 2024-12-16

Shipping 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.

— UK FCDO Sanctions List, 2024-11-25

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Transporting russian oil in violation of other restrictions

— Ukraine War and Sanctions, 2024-12-12

Relationships

Linked to
Object	Role	Start date	End date
Sunne Co LTD	Ship Safety Management Manager	2022-05-23	-
Sunne Co LTD	Commercial ship manager	2022-05-23	-

Owner
Name	Country	Legal form	Status
Sunne Co Ltd	-	-	-

Owners
Owner	Percentage held	Start date	End date
Polly Robbin LTD с/o Sunne Co LTD	-	2022-05-23	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	2024-12-17	-
ГУР МО України	Marine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-25	-