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Bodhi

Person of interest · Sanctioned entity

Bodhi is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	BODHI · Bodhi · Robon				[sources]
Build Date	1997				[sources]
Call Sign	`TJM0106`				[sources]
Description	According to the United Against Nuclear Iran (UANI), the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since September 2021. · Back in March 2023, it was reported that the vessel under the former name "Turba" was transporting russian oil of the Urals grade to India. · In June-July 2024, UK and EU imposed sanctions on the vessel in connection with its involvement in the transportation of russian oil and/or oil products from the russian federation to third countries, as well as for its participation in the circumvention of European restrictions. · In addition, the vessel has not been fully inspected since 2017, has no industry standard insurance and is flying the flag of Cameroon, a country blacklisted under the Paris Memorandum with a poor reputation for maritime safety oversight. · It is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo on russian oil. · 2 more...				[sources]
Flag	Cameroon				[sources]
IMO Number	`IMO9144782`				[sources]
MMSI	`613003728`				[sources]
Past Flags	Bangladesh · Panama				[sources]
Previous name	Okeanis · Omera Queen · Pelican · Robon · Turba · 1 more...				[sources]
Type	Crude Oil Tanker · Oil Tanker				[sources]
Source link	ariesmarine.eu · mfame.guru · myshiptracking.com · search-uk-sanctions-list.service.gov.uk · war-sanctions.gur.gov.ua · 8 more...				[sources]
Last change	2024-12-10	Last processed	2024-12-10	First seen	2024-07-10

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, 2024-10-17

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, 2024-07-31

Transportation of Iranian oil

— Ukraine War and Sanctions, 2024-12-10

Transporting oil in violation of other restrictions

— Ukraine War and Sanctions, 2024-11-28

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-11-28

Relationships

Linked to
Object	Role	Start date	End date
Virtue Navis Shipmanagement	Ship Safety Management Manager	2024-07-01	-
Erst Group Ltd	Commercial ship manager	2023-12-12	-

Owner
Name	Country	Legal form	Status
Erst Group Ltd	-	-	-

Owners
Owner	Percentage held	Start date	End date
Erst Group Ltd	-	2023-12-12	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
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	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-07-31	-

Data sources

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Ukraine War and Sanctions1,627

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Source data IDs: ch-seco-78150 · eu-sancmap-bce22a4d116ac8c645a97def67b439a99ca8283f · gb-fcdo-rus2187 · ua-ws-75afc9f85e34c831d3ea9f161d9c6794b9036e16

For experts: raw data explorer

Factsheet Descriptions Data sources

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