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Turbo Voyager

Person of interest · Sanctioned entity
TypeVessel[sources]
NameTURBO VOYAGER · Turbo Voyager[sources]
Build Date[sources]
Call SignHQAP8[sources]
DescriptionIn December 2023, the United Kingdom imposed sanctions on Radiating World Shipping Services LLC (UAE), which is transferring its tankers to other newly established related companies to avoid sanctions. · On 17 October 2024, the United Kingdom imposed sanctions on tankers of the russian so-called ‘shadow’ fleet, including the tanker ‘TURBO VOYAGER’, in connection with the transportation of russian oil and/or oil products from the russian federation to third countries. · The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called ‘shadow’ fleet involved in the russian oil and oil products trade. · The tanker is involved in the export of russian oil (oil products) from russian ports, in particular in the Baltic Sea, to third countries. · The vessel is affiliated with the UAE-based sanctioned company Radiating World Shipping Services LLC. The company was established in 2022, is one of the leading operators of the so-called ‘shadow’ fleet, and in early 2023 was one of the three largest carriers of russian oil, along with Fractal Marine Shipping (UAE) and Gatik Ship Management (India). At that time, the fleet of Fractal Marine Shipping, Radiating World Shipping Services and Gatik Ship Management comprised about 90 tankers, 90% of which transported oil and oil products from the Baltic and Black Sea ports of russia to India, China, Turkey, the Middle East, Africa and South America.[sources]
FlagCook Islands · Honduras[sources]
IMO NumberIMO9299898[sources]
MMSI334099000[sources]
Past FlagsCook Islands · Greece · Indonesia · Niue[sources]
Previous namePelagos · Pelagos One[sources]
TypeCrude Oil Tanker · Oil Tanker[sources]
Source linkeur-lex.europa.eu · paluba.media · splash247.com · war-sanctions.gur.gov.ua · www.balticshipping.com · 5 more...[sources]
Last changeLast processedFirst seen

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) Article 4x(2), point (c): are operated in such a way as to contribute or support actions or policies for the exploitation, development or expansion of the energy sector in Russia, including energy infrastructure.

— EU Council Official Journal Sanctioned Entities,

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,

Transportation of fossil fuels

— Ukraine War and Sanctions,

Transporting russian oil in violation of other restrictions

— Ukraine War and Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5 · eu-oj-4caaaa8527793218fc0e4528532c0336cc05a620 · gb-fcdo-rus2239

For experts: raw data explorer

FactsheetDescriptionsData sources
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