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Leo

Person of interest · Sanctioned entity

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

Type	Vessel				[sources]
Name	LEO · LEONID LOZA · Leo				[sources]
Build Date	2011				[sources]
Call Sign	`8P2467`				[sources]
Description	On 11 September 2024, the United Kingdom imposed sanctions on 10 oil tankers (including the ‘Leonid Loza’ (former name)) related to the transportation of oil or oil products from russia to third countries. · The vessel is involved in the transportation of russian crude oil during the period of the G7 and EU oil embargo and price-cap policy on russian oil to third countries (China, Myanmar). · The vessel, through its related companies, including Stream Ship Management FZCO, is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, a key company for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products and liquefied natural gas amid sanctions restrictions on russia following its full-scale invasion of Ukraine. The services provided by Sovcomflot are a significant source of income for the russian federation, as more than 70% of russia's revenues come from energy sales, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot's vessels are russia's largest oil and gas companies and traders. Sovcomflot is involved in servicing major oil and gas projects in russia: ‘’Sakhalin 1‘’, ‘’Sakhalin 2‘’, ‘’Varandey‘’, ‘’Prirazlomnoye‘’, ‘’Novy Port‘’, ‘’Yamal LNG‘’ and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the imposition of sanctions, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly ‘juggling’ (transferring) vessels to related companies. The tankers ‘re-registered’ by Sovcomflot to related companies, according to expert estimates, are part of the so-called ‘shadow tanker fleet’ of the russian federation to continue selling russian oil, oil products and liquefied gas under western sanctions.				[sources]
Flag	Barbados · Gabon				[sources]
IMO Number	`IMO9412347`				[sources]
MMSI	`314965000`				[sources]
Past Flags	Gabon · Liberia				[sources]
Previous name	Leonid Loza				[sources]
Type	Crude Oil Tanker · Oil Tanker				[sources]
Source link	eur-lex.europa.eu · kse.ua · sanctions.kse.ua · war-sanctions.gur.gov.ua · www.balticshipping.com · 6 more...				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2024-09-11

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, 2024-12-16

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, 2024-09-11

Transportation of fossil fuels

— Ukraine War and Sanctions, 2024-12-11

Transporting russian oil in violation of other restrictions

— Ukraine War and Sanctions, 2024-12-12

Relationships

Linked to
Object	Role	Start date	End date
Avebury Shipmanagment LLC-FZ	Ship Safety Management Manager	2024-10-08	-
Avebury Shipmanagment LLC-FZ	Commercial ship manager	2024-10-08	-

Owner
Name	Country	Legal form	Status
STREAM SHIP MANAGEMENT FCZO	-	-	-

Owners
Owner	Percentage held	Start date	End date
Beryllis Maritime Inc с/о Avebury Shipmanagment LLC-FZ	-	2024-10-08	-

Sanctions
Authority	Program	Start date	End date
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	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-09-11	-
Council of the European Union	-	2024-12-17	-

Data sources

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

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

Source data IDs: gb-fcdo-rus2202 · ua-ws-2b79c81cc9f21b26ccf02ffc12b048ef5b96f4fc · eu-oj-bb643143e6afd8921aa113419f70466f5bed246d · ua-ws-388c6bd39b4bec5e12df5ebc06372fca8634668f

For experts: raw data explorer

Factsheet Descriptions Data sources

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