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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | CLYDE NOBLE | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | T8A4080 | [sources] | |||
| Description | At the same time, Sparta Shipmanagement Limited is affiliated with Latvian citizen Alexey Haliavins, who in 2024 'helped' one of the largest russian oil and gas companies, Surgutneftegaz, to earn $1.4 billion on oil sales above the price ceiling for russian oil set by sanctions. · During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from the russian ports of Primorsk and Ust-Luga in the Baltic Sea to third countries, in particular, India and China. · In 2022, Haliavins claimed to be the general manager of Sparta Shipmanagement Limited, as well as the chairman of the board of directors and ultimate beneficial owner of the OGC group. · In 2023, Black Pearl Energy Trading LLC and OGC Shipping LLC purchased about 38 million barrels of oil from the russian company Surgutneftegaz at an average price of $83.7 per barrel, which exceeds the price cap for russian oil. In January-May 2024, only Black Pearl Energy Trading bought oil from the russian company, purchasing more than 20.6 million barrels at $83.7. As a result, the russian Surgutneftegaz earned about $1.4 billion bypassing the price ceiling. At the same time, tankers registered to Lagosmarine Ltd, which is affiliated with Sparta Shipmanagement Limited through a joint director, are constantly making voyages between the russian ports of Primorsk, Ust-Luga, Kozmino and India and China. According to customs documents, the same routes were used to move oil sold to Dubai companies linked to Halsavins. · In his LinkedIn profile, Haliavins lists himself as a beneficiary and CEO of Conrad Management Company, which is listed as a sponsor company in the UAE residence permits of employees of the russian state-owned company JSC Foreign Economic Association Promsyryoimport (TIN 9704027750, sanctioned by USA and Ukraine). This russian company is involved in schemes to supply Iranian oil to Syria and the TOT of Crimea. · | [sources] | |||
| Flag | Palau | [sources] | |||
| IMO Number | 9282792 | [sources] | |||
| MMSI | 511100866 | [sources] | |||
| Past Flags | Greece · Panama | [sources] | |||
| Previous name | Atalandi · Valpiave | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | www.sur.ru · b2bhint.com · eadaily.com · echofm.online · i-cyprus.com · | [sources] | |||
| Last change | Last processed | First seen | |||
Transportation of fossil fuels
Transporting oil in violation of other restrictions
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lagosmarine LTD | Ship Safety Management Manager | - | ||
| Lagosmarine LTD | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Clyde Chartering Inc с/о Lagosmarine LTD | - | - | ||