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Triumph

Person of interest · Sanctioned entity
TypeVessel[sources]
NameTRIUMPH · Triumph[sources]
Build Date[sources]
Call Sign8P2439[sources]
DescriptionOn January 10, 2025, USA imposed sanctions on the vessel. · The tanker is involved in the export of russian crude oil/oil products under the oil embargo imposed by the G7 countries and the European Union, as well as the price-cap policy on russian crude oil/oil products, in particular from russian ports in the Black Sea, including the use of deceptive practices. · The vessel, through the sanctioned companies Sun Ship Management (UAE), Oil Tankers SCF MGMT FZCO (UAE), Fornax Ship Management FZCO (UAE), is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian crude oil, oil products, and liquefied gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others.[sources]
FlagBarbados[sources]
IMO NumberIMO9344033[sources]
MMSI314943000[sources]
Past FlagsGabon · Liberia[sources]
Previous nameTverskoy Bridge[sources]
Tonnage46564[sources]
TypeOil Products Tanker · Products Tanker[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · 8 more...[sources]
Last changeLast processedFirst seen

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)

EU Council Official Journal Sanctioned Entities,

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

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union--
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
Linked to
ObjectRoleStart dateEnd date
Thunder Shipmanagement LLC-FZShip Safety Management Manager-
Thunder Shipmanagement LLC-FZCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
Ephesus Marine Inc--
Sovcomflot Disqualified · Sanctioned entity---

Data sources

Ukraine War and Sanctions3,525

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities1,408

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,147

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

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC


Source data IDs: ua-ws-a3e07f43609fb653b28f87e612bb2ad849bbdf47 · ofac-51589 · eu-oj-373641a9f02de18bce01c56c90481fa92cfe7a1c

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