Statements: Turbo Voyager

Canonical ID: NK-cfWFCgJ7etMfnZSJx4xSsb · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2005ca_dfatd_sema_sanctionsca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
Vessel:buildDate2005ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:callSign5IM938ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:countryruca_dfatd_sema_sanctionsca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
Vessel:createdAt2024-12-23ch_seco_sanctionsch-seco-87092
Vessel:descriptionThe constant change of owners and managers of vessels to avoid sanctions and conceal the true beneficiaries of the vessels is typical for the so-called ‘shadow’ fleet involved in the russian oil and oil products trade.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:descriptionOn February 21, 2025, Canada imposed sanctions on the vessel.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:descriptionThe tanker is involved in the export of russian oil (oil products) from russian ports, in particular in the Baltic Sea, to third countries.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:descriptionThe vessel is affiliated with the UAE-based sanctioned company Radiating World Shipping Services LLC. The company was established in 2022, is one of the leading operators of the so-called ‘shadow’ fleet, and in early 2023 was one of the three largest carriers of russian oil, along with Fractal Marine Shipping (UAE) and Gatik Ship Management (India). At that time, the fleet of Fractal Marine Shipping, Radiating World Shipping Services and Gatik Ship Management comprised about 90 tankers, 90% of which transported oil and oil products from the Baltic and Black Sea ports of russia to India, China, Turkey, the Middle East, Africa and South America.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:descriptionIn December 2023, the United Kingdom imposed sanctions on Radiating World Shipping Services LLC (UAE), which is transferring its tankers to other newly established related companies to avoid sanctions.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:descriptionOn 17 October 2024, the United Kingdom imposed sanctions on tankers of the russian so-called ‘shadow’ fleet, including the tanker ІМО 9299898, in connection with the transportation of russian oil and/or oil products from the russian federation to third countries.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:descriptionOn 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.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:descriptionOn December 16, 2024, the 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.ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:flagckenggb_fcdo_sanctionsgb-fcdo-rus2239
Vessel:flagtzua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:ide9d5eba206ead7b984bdf0f7b5438a26ecb960afca_dfatd_sema_sanctionsca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
Vessel:id53984f58b65af0c1ab3b78f7e87f6c65563edd2eeu_journal_sanctionseu-oj-4caaaa8527793218fc0e4528532c0336cc05a620
Vessel:ide82f43c63c3c3a33a8a1c913d92a40423156af12ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:id1532c1c42f255aacdddeb2bfb42e359369e912d9enggb_fcdo_sanctionsgb-fcdo-rus2239
Vessel:id69a400dbb749b5a28113ad7f8add36999a6c1100ch_seco_sanctionsch-seco-87092
Vessel:idb371157dde10da9a401b15f63070451cfe4ba2c2eu_sanctions_mapeu-sancmap-5e11162c6c8c73a69e81132e11592a80b5bc2433
Vessel:imoNumberIMO9299898eu_journal_sanctionseu-oj-4caaaa8527793218fc0e4528532c0336cc05a620
Vessel:imoNumberIMO9299898ca_dfatd_sema_sanctionsca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
Vessel:imoNumberIMO9299898enggb_fcdo_sanctionsgb-fcdo-rus2239
Vessel:imoNumberIMO9299898ch_seco_sanctionsch-seco-87092
Vessel:imoNumberIMO9299898ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:imoNumberIMO9299898eu_sanctions_mapeu-sancmap-5e11162c6c8c73a69e81132e11592a80b5bc2433
Vessel:mmsi677083800ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87092
Vessel:nameTurbo Voyagerch_seco_sanctionsch-seco-87092
Vessel:nameTURBO VOYAGERua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:nameTurbo Voyagereu_journal_sanctionseu-oj-4caaaa8527793218fc0e4528532c0336cc05a620
Vessel:nameTurbo Voyagerca_dfatd_sema_sanctionsca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
Vessel:nameTURBO VOYAGERenggb_fcdo_sanctionsgb-fcdo-rus2239
Vessel:nameTurbo Voyagereu_sanctions_mapeu-sancmap-5e11162c6c8c73a69e81132e11592a80b5bc2433
Vessel:notesShipping 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.enggb_fcdo_sanctionsgb-fcdo-rus2239
Vessel:notesArticle 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_journal_sanctionseu-oj-4caaaa8527793218fc0e4528532c0336cc05a620
Vessel:notesTransport 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.ch_seco_sanctionsch-seco-87092
Vessel:notesTransportation of fossil fuelsua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:notesTransporting russian crude oil/oil products in violation of other restrictionsua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:pastFlagsnuua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:pastFlagshnua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:pastFlagsidua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:pastFlagsgrua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:pastFlagsckua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:previousNamePelagos Oneua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:previousNamePelagosua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.lloydslistintelligence.com/knowledge-hub/risk-and-compliance/major-dark-fleet-operator-moves-tankers-to-new-company-to-avoid-sanctionsua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://paluba.media/news/47330ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://splash247.com/the-rise-and-fall-of-the-biggest-names-associated-with-the-dark-fleet/ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://war-sanctions.gur.gov.ua/en/transport/ships/409ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.gov.uk/government/news/uk-strikes-at-the-heart-of-russian-energy-revenues-funding-putins-warua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.balticshipping.com/vessel/imo/9299898ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.blackseanews.net/read/220713ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.vesselfinder.com/vessels/details/9299898ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.blackseanews.net/read/217407ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.seco.admin.ch/seco/en/home/seco/nsb-news/medienmitteilungen-2024.msg-id-103694.htmlua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://www.lloydslist.com/LL1151841/EU-blacklists-a-further-52-ships-in-latest-sanctions-crackdownua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-4caaaa8527793218fc0e4528532c0336cc05a620
Vessel:tonnage111775ua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:topicssanctionch_seco_sanctionsch-seco-87092
Vessel:topicssanctioneu_journal_sanctionseu-oj-4caaaa8527793218fc0e4528532c0336cc05a620
Vessel:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2239
Vessel:topicssanctioneu_sanctions_mapeu-sancmap-5e11162c6c8c73a69e81132e11592a80b5bc2433
Vessel:topicspoiua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:topicssanctionca_dfatd_sema_sanctionsca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
Vessel:typeOil Tankerca_dfatd_sema_sanctionsca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
Vessel:typeCrude Oil Tankerua_war_sanctionsua-ws-7e8360a935fb581f28844b500403a6d56e12c6e5
Vessel:typeOil Tankerenggb_fcdo_sanctionsgb-fcdo-rus2239
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Raw data: Turbo Voyager - OpenSanctions