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Alissa

Person of interest · Sanctioned entity
TypeVessel[sources]
NameALISSA · Alissa[sources]
Build Date[sources]
Call SignTRAP2[sources]
DescriptionAccording to the USA-based human rights group United Against Nuclear Iran (UANI), which monitors Iran-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and switched to transporting russian oil. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russia's oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. · 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 oil export revenues (69% of all fossil fuel export revenues). 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 December 16, 2024, the EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33). · On December 23, 2024, Switzerland imposed sanctions on the vessel in connection with the transportation of crude oil or petroleum products originating in or exported from russia, using irregular and risky shipping practices, as set out in the resolution of the General Assembly of the International Maritime Organization A.1192(33). · On January 10, 2025, USA imposed sanctions on the vessel. · 3 more...[sources]
FlagGabon[sources]
IMO NumberIMO9273052[sources]
MMSI626248000[sources]
Past FlagsJapan · Liberia · Panama · Singapore[sources]
Previous nameAfra Crown · Danica · Delos Voyager · Gulf Voyager · Lafiza · 1 more...[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · kse.ua · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 9 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transport 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)

Swiss SECO Sanctions/Embargoes,

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,

Violation of the oil embargo

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian oil

Ukraine War and Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,138

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map806

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Ukraine War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA


Source data IDs: ua-ws-de8e2006203fad513e761b8b504725094c699edb · NK-EyJRoEgU5RWhVpmiopfCoG · ch-seco-86251 · ofac-52310 · eu-oj-60f0091d182d7dc6399dbf809b3ab8deeab5a7ce · eu-sancmap-f554b50ea9f18a5438d588566dcc928a594ead17

For experts: raw data explorer