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Zaliv Amerika

Person of interest · Sanctioned entity
TypeVessel[sources]
NameJAGUAR · ZALIV AMERIKA · Zaliv Amerika[sources]
Build Date[sources]
Call Sign3E7520 · 8P2569[sources]
DescriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian crude oil, the tanker is involved in the export of russian oil to third countries from russian ports, including with the AIS signal turned off. · On December 16, 2024, the EU imposed sanctions on the vessel (effective December 17, 2024). · On December 23, 2024, Switzerland imposed sanctions on the vessel. · On January 10, 2025, USA imposed sanctions on the vessel. · The tanker is certified by the Indian regulator Indian Register of Shipping (IACS). · 1 more...[sources]
FlagBarbados · Panama[sources]
IMO NumberIMO9354301[sources]
MMSI314001035 · 352003366[sources]
Past FlagsCyprus · Liberia · Panama[sources]
Previous nameZaliv Amerika[sources]
Tonnage106820[sources]
TypeCrude Oil Tanker[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · kse.ua · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons

Swiss SECO Sanctions/Embargoes,

Article 4x(2), point (g): owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex I to Regulation (EU) No 269/2014, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons.

EU Council Official Journal Sanctioned Entities,

Transportation of fossil fuels

Ukraine War and Sanctions,

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

Ukraine War and Sanctions,

Relationships

Data sources

EU Sanctions Map821

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

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-eea9873ddb0038c2dacaaa90129a1af35c521995 · eu-sancmap-9c1c25b27b3c32eeada64da41a7a8f61c1ec3462 · ua-ws-96cc7fd948796fd87216971e14194bdf6d50cec1 · ofac-51496 · ch-seco-87257 · eu-oj-19d5aa6761b9f8fc3c3d7d6eb40fe730fabdd701

For experts: raw data explorer