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Leo

Person of interest · Sanctioned entity
TypeVessel[sources]
NameLEO · LEONID LOZA · Leo[sources]
Build Date[sources]
Call Sign8P2467 · D6A3826[sources]
DescriptionOn 11 September 2024, United Kingdom imposed sanctions on the tanker. · On December 16, 2024, EU imposed sanctions on the tanker (effective from December 17, 2024) due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. · On December 23, 2024, Switzerland imposed sanctions on the vessel due to the transportation of crude oil or petroleum products originating in or exported from russia, using irregular high-risk shipping practices as set out in the International Maritime Organization General Assembly Resolution A.1192(33); in relation to contributing to, supporting actions or policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. · On February 21, 2025, Canada imposed sanctions on the vessel. · On January 10, 2025, USA imposed sanctions on the vessel. · 2 more...[sources]
FlagBarbados · Gabon · Comoros[sources]
IMO NumberIMO9412347[sources]
MMSI314965000 · 620999826[sources]
Past FlagsBarbados · Gabon · Liberia[sources]
Previous nameLeonid Loza[sources]
Tonnage156630[sources]
TypeCrude Oil Tanker · Oil Tanker[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · kse.ua · sanctions.kse.ua · sanctionssearch.ofac.treas.gov · 10 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transport crude oil or petroleum products 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) 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.

Swiss SECO Sanctions/Embargoes,

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,

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,

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 Sanctions3,209

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,031

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

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

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) List34,268

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

United States of America · OFAC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: ua-ws-2b79c81cc9f21b26ccf02ffc12b048ef5b96f4fc · ch-seco-87080 · eu-sancmap-3222e0ab486a73caa0fb91ab5e36f06e4005625c · NK-BwW6TZES2HauoaLCD9fXcQ · gb-fcdo-rus2202 · eu-oj-bb643143e6afd8921aa113419f70466f5bed246d · ua-ws-388c6bd39b4bec5e12df5ebc06372fca8634668f · ofac-51627

For experts: raw data explorer