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OLIVIA

Person of interest · Sanction-linked entity
TypeVessel[sources]
NameOLIVIA[sources]
Build Date[sources]
Call Sign9LS2020[sources]
DescriptionAccording to CREA data for September 2024, russia's revenues from crude oil exported by sea amounted to 192 million euros per day, 86% 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 14% of the total value of russian oil exported in September. · During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports in the Baltic and Black Seas, and resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. · Oil exports from russia are the most important source of income for the kremlin regime to finance its war against Ukraine. The tax on oil production collected by the russian federation in 2023 amounted to 8.9 trillion rubles, or 31% of total federal revenues. · On January 10, 2025, USA imposed sanctions on the vessel. · The vessel is certified by the Korean Register (IACS). The international NGO Greenpeace refers to the tanker as a shadow fleet. · 1 more...[sources]
FlagSierra Leone[sources]
IMO NumberIMO9233741[sources]
MMSI667002317[sources]
Past FlagsGermany · Cayman Islands · Liberia · Vietnam[sources]
Previous nameFour Sun · Hali · Henry · Nell Jacob[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · kse.ua · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

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 tagging71,118

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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