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Nereus Sophia

Person of interest · Sanctioned entity
TypeVessel[sources]
NameNEREUS SOPHIA · NEW POWER · Nereus Sophia[sources]
Build Date[sources]
Call Sign3E5862 · 8RAQ02[sources]
DescriptionAfter USA sanctions were imposed, the vessel changed its name and flag country. · On January 10, 2025, USA imposed sanctions on the vessel as a property in which Meghan Group Limited has an interest. · The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian crude oil around the world and threatening the environment. · The tanker, which is considered to be part of the shadow fleet, is involved in the export of russian crude oil/oil products during the period of the G7+ oil embargo on russian oil and the price cap policy on russian crude oil/oil products, in particular, it called at a russian port where the oil price constantly exceeds the upper limit of the price cap. · The vessel is affiliated with Meghan Group Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy.[sources]
FlagGuyana · Panama[sources]
IMO NumberIMO9266853[sources]
MMSI352003763 · 750042000[sources]
Past FlagsIsle of Man · Marshall Islands · Panama[sources]
Previous nameBritish Hazel · Nereus Sophia · Sea Hazel[sources]
Tonnage106085[sources]
TypeCrude Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.blackseanews.net · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

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

Ukraine War and Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Linked to
ObjectRoleStart dateEnd date
Ocean Coral Ship Management LtdCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
Sergeant Group Ltd--
Meghan Group Limited Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,095

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) List34,181

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

United States of America · OFAC

Ukraine War and Sanctions3,293

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ua-ws-3e1cf1338bdbe08c7431377e61aae77609bb1e1a · ua-ws-1f518f00e8b29a8cbdd82235b353aaee03748336 · ofac-51633

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