Search OpenSanctions

Advanced

SWIFTSEA RIDER

Person of interest · Sanctioned entity
TypeVessel[sources]
NameSWIFTSEA RIDER[sources]
Build Date[sources]
Call SignHQZS3[sources]
DescriptionDuring the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker was involved in the export of oil to third countries from russian ports, resorting to the practice of turning off the AIS signal, conducting so-called 'dark activities' at sea. · One Moon Marine Services LLC is affiliated with the so-called 'shadow' fleet operators Radiating World Shipping Services and Star Voyages Shipping Services. In order to circumvent the sanctions imposed on the shadow fleet operators, in particular, Radiating World Shipping Services and Star Voyages Shipping Services, the operators 're-registered' their fleet to six related companies, in particular, four tankers (including the sanctioned 'OZANNO' (former name 'Ocean Amz')) were transferred to the newly established One Moon Marine Services LLC. The constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is a typical phenomenon for the so-called 'shadow fleet' involved in the russian oil and oil products trade. · Since November 2023, One Moon Marine Services LLC has started transporting russian oil without P&I insurance. · The "'shadow fleet' of the russian federation continues to provide multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant threats to environmental safety with significant economic costs for coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. · The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. · 2 more...[sources]
FlagHonduras[sources]
IMO NumberIMO9318539[sources]
MMSI334921000[sources]
Past FlagsCook Islands · Croatia[sources]
Previous nameDonat[sources]
TypeCrude Oil Tanker · Oil Tanker[sources]
Source linkkse.ua · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · www.blackseanews.net · 10 more...[sources]
Last changeLast processedFirst seen

Descriptions

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 oil in violation of other restrictions

Ukraine War and Sanctions,

Transportation of fossil fuels

Ukraine War and Sanctions,

Relationships

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


Source data IDs: ua-ws-f40d83a2657bef009f27afffffa579a8ae42dbb8 · gb-fcdo-rus2371

For experts: raw data explorer