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SANAR-7

Person of interest · Sanction-linked entity
TypeVessel[sources]
NameSANAR-7[sources]
Build Date[sources]
Call SignUBFX5[sources]
DescriptionOn January 10, 2025, USA imposed sanctions on the vessel. · The tanker is involved in the export of russian crude oil/oil products, in particular to the EU countries, including through STS transfers in the area of the Caucasian anchorage near the Kerch Strait (an area associated with STS transfers with tankers sailing to/from Greece and Malta to/from a russian port in the Azov Sea). Thus, the tanker carried out transfers, in particular, with tankers belonging to the shadow fleet involved in the transportation of russian crude oil/oil products under sanctions: APUS (IMO 9280885, under USA sanctions) in December 2024, and UTAKI (IMO 9262924) in November 2023. · The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine).[sources]
FlagRussia[sources]
IMO NumberIMO9211999[sources]
MMSI273615700[sources]
Past FlagsMalta[sources]
Previous nameValbruna[sources]
TypeCrude Oil Tanker[sources]
Source linkchecko.ru · checko.ru · fleetphoto.ru · war-sanctions.gur.gov.ua · www.balticshipping.com · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with sanctioned entities

Ukraine War and Sanctions,

Transporting russian crude oil/oil products in violation of other restrictions

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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