The number of violations of the EU-G7 embargo on seaborne imports of Russian petroleum products from the Black Sea in April-May 2023 increased significantly
The Monitoring Group of BlackSeaNews
and the Black Sea Institute of Strategic Studies
The Monitoring Group of the Black Sea Institute of Strategic Studies and BlackSeaNews reports on the results of its own monitoring of violations of the EU and G7 embargo on the seaborne imports of Russian petroleum products from the ports on the Black and Azov Seas (the embargo) in April-May 2023 and the general trends in these violations (For details, see Tables 1, 2, 3).
Note! The information provided does not apply to crude oil – the results of monitoring violations of the embargo on the imports of crude oil are presented separately.
Summary
In May 2023, the number of violations of the EU and G7 embargo on the seaborne imports of Russian petroleum products from the ports on the Black and Azov Seas rose considerably. The volume of petroleum products shipped amounted to 896,840 tons (an increase of 170,630 tons, or 23.5%, compared to April).
Most violations in May – 17 out of 22 – included shipment to transshipment points in the maritime exclusive economic zones of EU countries – Greece (16) and Malta (1).
However, in May 2023, the number of brazen violations of the embargo – where tankers carrying Russian petroleum products made direct voyages from Russia’s ports to EU and US ports – also grew sharply. Whereas in February 2023 there was 1 such case, in March and April – 2 in each month, in May there were as many as 5 such voyages.
5 direct voyages with petroleum products from Russian ports to the ports of EU countries (Sarroch, Italy; Agioi Theodoroi, Greece; Rijeka, Croatia; Rouen, France) and the USA (Fairless Hills, Pennsylvania) were made in May 2023 by tankers belonging to ship owners from Greece (4) and the USA (1).
In May 2023, 9 out of 17 voyages with Russian petroleum products for transshipment were made by tankers belonging to Greek ship owners. By the way, Ukraine's attempt to list 5 Greek shipping companies as sponsors of war led to a prolonged blocking of the 11th package of EU sanctions by Greece.
In accordance with EU decisions of 23 June 2023, tankers committing such violations will be prohibited from entering the ports of EU countries.
* * *
As we reported earlier, in February-March 2023, the Monitoring Group recorded the following violations of the embargo on Russian petroleum products imports:
February 2023
- The number of tankers violating the embargo – 11.
- The volume of petroleum products shipped – 403 990 tons.
- Transportation directly to a port – 1 tanker,
Motril, Spain (ES MOT MOTRIL), 12,970 tons. - Transportation through transshipment – 10 tankers;
- including transshipment off the coast of Greece – 9 tankers, 658,241 tons; LAKONIKOS GULF;
- including transshipment off the coast of Malta – 1 tanker, 37,606 tons; MALTA OPL ANCH.
March 2023
- The number of tankers violating the embargo – 17.
- The volume of petroleum products shipped – 737 856 tons (an increase of 82.6% compared to February 2023).
- Transportation directly to a port – 2 tankers:
(1) Wilmington, NC, USA, (US ILM) WILMINGTON NC), 40,099 tons;
(2) Rouen, France, (FR URO) ROUEN; 46,012 tons. - Transportation through transshipment – 15 tankers;;
- including transshipment off the coast of Greece – 14 tankers, LAKONIKOS GULF, PIRAEUS ANCH; 613,349 tons;
- including transshipment off the coast of Malta – 1 tanker, OPL VALLETTA; 38,396 tons
In April 2023, these figures remained at the level of the previous month; however, in May 2023, they grew significantly.
April 2023
- The number of tankers violating the embargo – 17.
- The volume of petroleum products shipped – 726,210 tons (a decrease of 1.5% compared to March 2023).
- Transportation directly to a port – 2 tankers:
(1) Baltimore, Maryland, the USA, (US BAL) BALTIMORE, 47,171 tons;
(2) Algeciras, Spain, (ES ALG) ALGECIRAS; 47,122 tons. - Transportation through transshipment – 15 tankers;
- including transshipment off the coast of Greece – 15 tankers, LAKONIKOS GULF, GR KALI LIMENES ANCH (Crete), MESSENIAN GULF; 631,917 tons.
May 2023
- The number of tankers violating the embargo – 22.
- The volume of petroleum products shipped – 896,840 tons (an increase of 170,630 tons, or 23.5%, compared to April).
- Transportation directly to a port – 5 tankers:
(1) Sarroch, Sardinia, Italy, (IT PFX) SARROCH, 46,719 tons;
(2) Agioi Theodori, Greece, (GR AGT) AGIOI THEODOROI, 8,941 tons;
(3) Fairless Hills, PA, USA, (US FAH) FAIRLESS HILLS, 49,990 tons;
(4) Rijeka, Croatia, (HR RJK) RIJEKA, 39,208 tons;
(5) Rouen, France (FR URO) ROUEN; 37,320 tons. - Transportation through transshipment – 17 tankers;
- including transshipment off the coast of Greece – 16 tankers, LAKONIKOS GULF; 663,915 tons;
- including transshipment off the coast of Malta – 1 tanker, MT MAR MARSAXLOKK; 50,747 tons.
In May 2023, the involvement of tankers belonging to Greek ship owners in embargo violations increased sharply. They accounted for 54.5% of embargo-violating tankers, or 12 tankers out of 22.
This can be explained by the position of the Greek government, which blocked Ukraine's efforts to list 5 Greek shipping companies as sponsors of war by holding up the 11th package of EU sanctions for a long time.
Table 1. The breakdown of tankers that transported Russian petroleum products from the ports on the Black and Azov Seas in April-May 2023 in violation of the EU and G7 embargo, by country of ship owner registration
Ship owner’s country of registration | February 2023 | March 2023 | April 2023 | May 2023 |
Greece [GR] |
7 | 9 | 2 | 12 |
Italy [IT] | - | 1 | - | - |
Norway [NO] | - | - | 1 | - |
Denmark [DK] | - | - | 1 | - |
USA [US] | - | - | - | 1 |
Turkey [TR] | 1 | 2 | 4 | 2 |
Marshall Islands [MH] | - | 1 | - | 1 |
DUBAI United Arab Emirates [AE] - Russia [RU] | 1 | 3 | 3 | 1 |
Liberia [LR] | 1 | - | - | |
India [IN] | - | 1 | 1 | 2 |
China [CN] | 1 | - | - | - |
Singapore [SG] | - | - | 5 | 1 |
Vietnam [VN] | - | - | - | 1 |
Seychelles [SC] | - | - | - | 1 |
In total | 11 | 17 | 17 | 22 |
Russia’s petroleum products to EU countries in violation of the embargo, tons |
403 990 | 737 856 | 726 210 | 896 840 |
The cartographic records of the direct voyages of tankers carrying Russian petroleum products to the ports of EU countries in violation of the embargo in April-May 2023
April 2023
For the rest of the charts for this vessel, see the corresponding row of Table 2.
For the rest of the charts for this vessel, see the corresponding row of Table 2.
In May 2023, the number of brazen violations of the embargo – where tankers carrying Russian petroleum products made direct voyages from Russia’s ports to EU and US ports – increased sharply.
Whereas in February 2023 there was 1 such case, in March and April – 2 in each month, in May, there were as many as 5 such voyages.
May 2023
For the rest of the charts for this vessel, see the corresponding row of Table 2.
For the rest of the charts for this vessel, see the corresponding row of Table 2.
For the rest of the charts for this vessel, see the corresponding row of Table 2.
For the rest of the charts for this vessel, see the corresponding row of Table 2.
For the rest of the charts for this vessel, see the corresponding row of Table 2.
Table 2. Tankers that transported Russian petroleum products from Russia’s ports on the Black Sea directly to the ports of EU and G7 countries in violation of the embargo in April-May 2023
# |
Name |
IMO |
DWT |
Flag |
Port of departure |
Actual time of departure |
Port of destination |
Estimated time of arrival |
Shipowner |
11/04 |
CHAMPION CONTEST |
9272199 |
47171 |
Norway |
RU NVS |
ATD: 2023-04-05 01:55 |
US BAL |
АTA: 2023-05-02 12:33 |
Registered owner TRUST TWO AS Care of Champion Tankers AS, Tveiteraasvegen 12, 5232 Paradis, Norway. |
24/04 |
RUI FU TAI |
9258600 |
47122 |
Liberia |
RU NVS |
ATD: 2023-04-20 00:06 |
ES ALG |
АТА: 2023-04-30 16:49 |
Registered owner ARTEMIS SHIPPING CO LTD-HKG Care of Harvey Ship Management Co Ltd, Room B201, 1st Floor, Wing Tai Centre, 12, Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China |
# |
Name |
IMO |
DWT |
Flag |
Port of departure |
Actual time of departure |
Port of destination |
Actual time of arrival |
Shipowner |
03/05 |
TAXIARHIS |
9276016 |
46719 |
Liberia |
RU NVS |
ATD: 2023-03-04 13:19 |
IT PFX |
АTA: 2023-05-09 16:42 |
Ship manager/Commercial manager FLYNN VENTURES LTD 2-4, Mesogeion Avenue, 115 27 Athens, Greece. |
06/05 |
HAMSI |
9171735 |
8941 |
Liberia |
RU KAVKAZ SOUTH ANCH |
ATD: 2023-04-26 13:05 |
GR AGT |
ATA: 2023-05-08 23:30 |
Registered owner SEALIFE SHIPPING LTD Care of OOO 'PRISCO Tankers', Room 104, Administrativnyy Gorodok, 5, Nakhodka, Primorskiy kray, 692904, Russia. |
15/05 |
MERONAS |
9934905 |
49990 |
Greece |
RU NVS |
ATD: 2023-05-11 15:05 |
US FAH |
АТА: 2023-06-02 08:01 |
Ship manager/Commercial manager EASTERN MEDITERRANEAN MTME-LIE 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece. |
22/05 |
ECO FLEET |
9717503 |
39208 |
Marshall Is |
RU KAVKAZ SOUTH ANCH |
ATD: 2023-05-17 16:19 |
HR RJK |
АTA: 2023-05-26 18:47 |
Ship manager/Commercial manager CENTRAL MARE INC 1, Vasilissis Sofias & Megalou Alexandrou Streets, Marousi, 151 24 Athens, Greece. |
27/05 |
YASH |
9231183 |
37320 |
Liberia |
RU NVS |
ATD: 2023-05-24 12:57 |
FR URO |
ATA: 2023-06-09 15:05 |
Ship manager/Commercial manager SAFESEA TRANSPORT INC Suite 104, 10, Corporate Place S, Piscataway NJ 08854-6148, USA. |
Most violations in May – 17 out of 22 – included shipment of petroleum products to transshipment points in the maritime exclusive economic zones of EU countries – Greece (16) and Malta (1).
In May 2023, 9 out of 17 voyages with Russian petroleum products were made by tankers belonging to Greek ship owners. By the way, Ukraine's attempt to list 5 Greek shipping companies as sponsors of war led to a prolonged blocking of the 11th package of EU sanctions by Greece.
Table. 3. Tankers that transported Russian petroleum products from Russia’s ports on the Black Sea to EU countries through transshipment in violation of the embargo in April-May 2023
Data on shipowners and operators — from www.equasis.org
The first column of the table shows the date of a vessel's passage from the Sea of Marmara through the Dardanelles to the Aegean Sea
# |
Name |
IMO |
DWT |
Flag |
Port of departure |
Actual time of departure |
Port of destination |
Estimated time of arrival |
Shipowner |
01/04 |
DINAH |
9353149 |
37313 |
Marshall Is |
RU NVS |
ATD: 2023-03-28 01:03 |
GR LAKONIKOS GULF |
АTA: 2023-04-02 05:02 |
Registered owner DACHSHUND LTD Care of Trafigura Maritime Logistics Pte Ltd, 29-00, Ocean Financial Centre, 10, Collyer Quay, Singapore 049315 |
01/04 |
VIALLI |
9538153 |
52422 |
Singapore |
RU NVS |
ATD: 2023-03-26 14:05 |
GR LAKONIKOS GULF |
02-08 квітня 2023 без АІС |
Ship manager/Commercial manager STAMFORD SHIP MANAGEMENT PTE 08-04, 137, Telok Ayer Street, Singapore 068602 |
01/04 |
PHONIX WAY |
9289518 |
53095 |
Cook Is |
RU NVS |
ATD: 2023-03-28 23:16 |
GR LAKONIKOS GULF |
ATA: 2023-04-03 03:24 |
Ship manager/Commercial manager RADIATING WORLD SHIPPING SERVS Office 943, Burjuman Business Centre, BT1/L09/1-16-118, Khalid Bin Waleed Road, (Bank Street), Dubai, United Arab Emirates. |
03/04 |
MANASLU |
9388027 |
46549 |
Panama |
RU TUA |
ATD: 2023-03-31 01:40 |
GR LAKONIKOS GULF |
ATА: 2023-04-04 12:12 |
Ship manager/Commercial manager FRACTAL MARINE DMCC Unit 157, Level 5, DMCC Business Centre, Jewellery & Gemplex 2, Dubai, United Arab Emirates. |
05/04 |
ZUMBA |
9689160 |
50209 |
Marshall Is |
RU NVS |
ATD: 2023-04-02 13:27 |
GR LAKONIKOS GULF |
ATА: 2023-04-06 16:50 |
Ship manager/Commercial manager SPRING MARINE MANAGEMENT SA 1st Floor, 6, Agias Kiriakis, Palaio Faliro, 175 64 Athens, Greece. |
11/04 |
HARBIYE |
9396787 |
50554 |
Marshall Is |
RU TAM |
ATD: 2023-03-31 08:17 |
GR LAKONIKOS GULF |
ATA: 2023-04-12 03:14 |
Ship manager/Commercial manager BESIKTAS LIKID TASIMACILIK Kat 15, Blok A, Piyale Pasa Bulvari Memorial Centre, Okmeydani, Sisli, 34385 Istanbul, Turkey. |
11/04 |
REGUETON |
9411989 |
37872 |
Liberia |
RU TUA |
ATD: 2023-04-09 18:30 |
GR LAKONIKOS GULF South |
ATA: 2023-04-12 21:53 |
Ship manager/Commercial manager SPRING MARINE MANAGEMENT SA 1st Floor, 6, Agias Kiriakis, Palaio Faliro, 175 64 Athens, Greece. |
13/04 |
NEW JUPITER |
9375575 |
53116 |
Marshall Is |
RU TUA |
ATD: 2023-03-15 01:50 |
GR LAKONIKOS GULF |
ATA: 2023-04-15 03:54 |
Registered owner NEW JUPITER SHIPPING CO LTD Care of Maersk Tankers MR K/S, Holmbladsgade 133, 2300 Copenhagen, Denmark. |
18/04 |
PERICLES |
9272931 |
46992 |
St. Kitts and Nevis |
RU TUA TUAPSE |
ATD: 2023-04-15 14:05 |
GR LAKONIKOS GULF |
ATA: 2023-04-23 10:19 |
Ship manager/Commercial manager ARK SEAKONNECT SHIPMANAGMENT Office 19, Ideal Trade Centre, 64, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India. |
21/04 |
DINAH |
9353149 |
37313 |
Marshall Is |
RU NVS |
ATD: 2023-04-16 05:10 |
GR LAKONIKOS GULF |
АТА: 2023-04-22 20:13 |
Registered owner DACHSHUND LTD Care of Trafigura Maritime Logistics Pte Ltd, 29-00, Ocean Financial Centre, 10, Collyer Quay, Singapore 049315 |
21/04 |
MAGNI ALEXA |
9255842 |
37379 |
Panama |
RU NVS |
ATD: 2023-04-18 03:30 |
GR KALI LIMENES ANCH (Crete) |
ATA: 2023-05-23 08:46 |
Ship manager/Commercial manager IMZA MARINE DENIZCILIK AS Akasya Sokak, Postane Mah, 5, Tuzla, 34070 Istanbul, Turkey. |
26/04 |
ELVIRA |
9412000 |
37874 |
Marshall Is |
RU NVS |
ATD: 2023-04-21 15:37 |
GR LAKONIKOS GULF |
ATA: 2023-04-28 08:43 |
Registered owner WHITE FLAG VENTURES LII LLC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands. |
28/04 |
KOYSUG |
8883252 |
2700 |
Russia |
RU ROV ROSTOV-ON-DON |
ATD: 2023-04-18 08:00 |
GR ZAKYNTHOS ANCH |
ATA: 2023-05-01 15:13 |
Ship manager/Commercial manager TRAVELER SHIPPING LTD Promzona Zarechnaya, ul Lugovaya 3B, Rostov-na-Donu, 344002, Russia. |
29/04 |
ADVANTAGE PRIDE |
9314806 |
37311 |
Marshall Is |
RU NVS |
ATD: 2023-04-24 21:09 |
GR LAKONIKOS GULF |
АТА: 2023-04-30 01:49 |
Registered owner GOLDEN RESULT LTD Care of Genel Denizcilik Nakliyati AS (GEDEN LINES), Kat 18, Blok 1/A, Plaza A, Comert Sokak, Levent Mah, Besiktas, Istanbul, Turkey. |
30/04 |
HATAY |
9354258 |
51218 |
Marshall Is |
RU TUA |
ATD: 2023-04-26 18:53 |
MESSENIAN GULF |
АТА: 2023-05-01 07:15 |
Ship manager/Commercial manager BESIKTAS LIKID TASIMACILIK Kat 15, Blok A, Piyale Pasa Bulvari Memorial Centre, Okmeydani, Sisli, 34385 Istanbul, Turkey. |
# |
Name |
IMO |
DWT |
Flag |
Port of departure |
Actual time of departure |
Port of destination |
Actual time of arrival |
Shipowner |
03/05 |
VOULA |
9290828 |
37252 |
Gabon |
RU TUA |
ATD: 2023-04-30 11:18 |
GR LAKONIKOS GULF |
ATA: 2023-05-04 08:19 |
Ship manager/Commercial manager GERAS SHIP MANAGEMENT 142-143 Madha Darshan Complex, Waghawadi Road, Bhavnagar, Gujarat, India. |
04/05 |
AGIOS NIKOLAOS |
9820283 |
49988 |
Marshall Is |
RU NVS |
ATD: 2023-04-24 15:48 |
GR LAKONIKOS GULF |
ATD: 2023-05-06 20:34 |
Ship manager/Commercial manager CENTROFIN MANAGEMENT INC 10, Diadochou Pavlou Street, Glyfada, 166 75 Athens, Greece. |
05/05 |
STAR C |
9411135 |
37836 |
Liberia |
RU NVS |
ATD: 2023-05-01 01:17 |
GR LAKONIKOS GULF |
ATA: 2023-05-07 04:39 |
Ship manager/Commercial manager KOROTANK MARITIME LTD Care of Navios Tankers Management Inc, 85, Akti Miaouli, 185 38 Piraeus, Greece. |
07/05 |
PRIME V |
9459242 |
45996 |
Panama |
RU TUA |
ATD: 2023-05-02 12:26 |
GR LAKONIKOS GULF |
АТА: 2023-05-09 10:12 |
Ship manager/Commercial manager SR NAVIGATION SA 131, Karamanli Avenue, Voula, 166 73 Athens, Greece. |
09/05 |
BEAST |
9290921 |
47120 |
Palau |
RU KAVKAZ SOUTH ANCH |
ATD: 2023-05-06 00:00 |
GR LAKONIKOS GULF |
АТА: 2023-05-10 17:160 |
Ship manager/Commercial manager OCEAN VOYAGE CORP Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles. |
11/05 |
KOCATEPE |
9274666 |
37082 |
Marshall Is |
RU TUA |
ATD: 2023-05-07 01:13 |
GR LAKONIKOS GULF |
АТА: 2023-05-13 21:52 |
Ship manager/Commercial manager BESIKTAS LIKID TASIMACILIK Kat 15, Blok A, Piyale Pasa Bulvari Memorial Centre, Okmeydani, Sisli, 34385 Istanbul, Turkey. |
12/05 |
SENSUS |
9296585 |
45896 |
Liberia |
RU TUAPSE ANCH |
ATD: 2023-05-03 20:57 |
GR LAKONIKOS GULF |
АТА: 2023-05-13 18:38 |
Ship manager/Commercial manager MARITAS FLEET PVT LTD Office 706, Kesar Solitaire, Plot 5, Sector 19, Sanpada, Navi Mumbai, Maharashtra, 400705, India. |
16/05 |
OASIS II |
9167150 |
34985 |
Panama |
RU KAVKAZ SOUTH ANCH |
ATD: 2023-05-06 03:38 |
GR LAKONIKOS GULF |
ATA: 2023-05-21 19:05 |
Ship manager/Commercial manager ADRIATIC TANKERS SHIPPING CO 131, Karamanli Avenue, Voula, 166 73 Athens, Greece. |
17/05 |
SUPER G |
9418121 |
50747 |
Panama |
RU KAVKAZ SOUTH ANCH |
ATD: 2023-05-12 18:00 |
MT MAR |
АТА: 2023-05-19 10:47 |
Registered owner NEVE MARITIME LTD Care of IMS SA, 6-8, Aitolikou & Kastoros Streets, 185 45 Piraeus, Greece. |
18/05 |
LEVIAS |
9239642 |
37256 |
Vietnam |
RU TUA |
ATD: 2023-05-12 13:09 |
GR LAKONIKOS GULF |
АТА: 2023-05-19 12:34 |
Ship manager/Commercial manager VIPCO Alliance Building, 802, Le Hong Phong, Thanh To Ward, Hai An District, Haiphong City, Vietnam. |
19/05 |
HARBIYE |
9396787 |
50554 |
Marshall Is |
RU KAVKAZ SOUTH ANCH |
ATD: 2023-05-14 20:00 |
GR LAKONIKOS GULF |
АТА: 2023-05-20 08:37 |
Ship manager/Commercial manager BESIKTAS LIKID TASIMACILIK Kat 15, Blok A, Piyale Pasa Bulvari Memorial Centre, Okmeydani, Sisli, 34385 Istanbul, Turkey. |
19/05 |
CAESAR |
9235696 |
40083 |
Liberia |
RU NVS |
ATD: 2023-05-14 11:44 |
GR LAKONIKOS GULF |
АТА: 2023-05-20 04:41 |
Ship manager/Commercial manager IMS SA 6-8, Aitolikou & Kastoros Streets, 185 45 Piraeus, Greece. |
21/05 |
STAR C |
9411135 |
37836 |
Liberia |
RU NVS |
ATD: 2023-05-15 23:02 |
GR LAKONIKOS GULF |
АТА: 2023-05-26 13:36 |
Ship manager/Commercial manager KOROTANK MARITIME LTD Care of Navios Tankers Management Inc, 85, Akti Miaouli, 185 38 Piraeus, Greece. |
22/05 |
AGIOI FANENDES |
9798375 |
49996 |
Malta |
RU TUA |
ATD: 2023-05-17 18:40 |
GR LAKONIKOS GULF |
ATA: 2023-05-23 05:15 |
Ship manager/Commercial manager EASTERN MEDITERRANEAN MTME-LIE 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece. |
27/05 |
LUCKY SAILOR |
9464352 |
37596 |
Malta |
RU TUA |
ATD: 2023-05-24 02:04 |
GR LAKONIKOS GULF |
ATA: 2023-05-28 12:57 |
Ship manager/Commercial manager EASTERN MEDITERRANEAN MTME-LIE 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece. |
30/05 |
DALE |
9353084 |
37280 |
Marshall Is |
RU NVS |
ATD: 2023-05-26 23:56 |
GR LAKONIKOS GULF |
АТA: 2023-06 -04 20:09 |
Registered owner DAFFODIL LTD Care of Trafigura Maritime Logistics Pte Ltd, 29-00, Ocean Financial Centre, 10, Collyer Quay, Singapore 049315 |
31/05 |
LAGOON |
9352195 |
37159 |
Gabon |
RU TUAPSE ANCH |
ATD: 2023-05-26 16:47 |
GR LAKONIKOS GULF |
АТА: 2023-06-01 14:49 |
Ship manager/Commercial manager NEPTUNE SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands. |
* * *
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