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Kazan

Person of interest · Sanctioned entity
TypeVessel[sources]
NameKAZAN · Kazan[sources]
Build Date[sources]
Call SignA8CE6 · UBSZ5[sources]
DescriptionIn November 2023, USA imposed sanctions on three vessels (including the "Kazan") affiliated with the sanctioned company Sovcomflot, which were involved in the export of russian crude oil at a price of more than $60 per barrel after the price-cap policy for russian oil came into effect. · The vessel is involved in the transportation of russian crude oil during the G7 and EU oil embargo and in violation of the price cap policy of $60 per barrel of russian oil. · The vessel is owned by Kazan shipping Inc (UAE), the manager of Oil Tankers SCF MGMT FZCO (UAE), 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 after 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 the sale of energy, which allows it to finance its war against Ukraine. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. "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 sanctions were imposed, 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. According to expert estimates, the tankers transferred by Sovcomflot to related companies are part of the so-called "shadow tanker fleet" of the russian federation to continue selling russian oil, oil products, and liquefied natural gas under Western sanctions.[sources]
FlagLiberia · Russia[sources]
IMO NumberIMO9258002[sources]
MMSI273259910 · 636011916[sources]
Past FlagsLiberia[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · kse.ua · sanctionssearch.ofac.treas.gov · ships.jobmarineman.com · war-sanctions.gur.gov.ua · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Violation of the price cap

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Data sources

Ukraine War and Sanctions1,726

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-45330 · ua-ws-a8a82c088cd7f596c53e5280bc86bbea983916a4

For experts: raw data explorer