Violations of the embargo on imports of Russian petroleum products into the EU in August 2023 (database)

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 seaborne imports of Russian petroleum products from ports on the Black and Azov Seas (embargo) in August 2023 (see Table 1). 

Note! The information provided does not apply to crude oil – the results of monitoring violations of the embargo on crude oil imports are presented separately.

* * *

In August 2023, 17 violations of the EU embargo on seaborne imports of Russian petroleum products (excluding crude oil) from the Black Sea were recorded.

3 direct voyages from Russian ports to those of EU countries were made. 

The remaining 14 voyages included delivery of petroleum products to transshipment points: 11 – in the Laconian Gulf off the coast of Greece, 1 – off the coast of the Greek island of Crete, and 2 – off the coast of Malta.

In August 2023, a total of 563,843 tons of petroleum products were delivered to EU countries in violation of the embargo, compared with 808,547 tons in July 2023, and 730,497 tons in June 2023.

Direct tanker voyages were made to the following ports:

  • PIRAEUS (Greece),

  • ROUEN (France),

  • ANTWERPEN (Belgium),

3 direct voyages to the ports of EU countries were made by tankers belonging to companies from Greece, the USA, and Turkey.

14 voyages to transshipment points were made by tankers belonging to shipowners registered in the following countries:

  • India – 6,

  • Greece – 3,

  • Russia + the UAE (Russian companies re-registered in the UAE) – 3,

  • Turkey – 1,

  • Singapore – 1.

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#

Name

IMO

DWT

Flag

Port of departure

Actual Time of Departure

Port of destination

Estimated Time of Arrival

Shipowner

 

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 August 2023

07/08

ATHINA M

9644237

51409

Greece

RU NVS
NOVOR

ATD: 2023-08-03 10:43 LT (UTC +3)

BE ANTWERP ANCH

ATA: 2023-08-17 22:38 LT (UTC +2)

Ship manager/Commercial manager EASTERN MEDITERRANEAN MARITIME 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece.
Registered owner SOCIETY MARITIME CO Care of Eastern Mediterranean Maritime Ltd (EASTMED), 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece.

16/08

JANAKI

9259915

35648

Liberia

RU NVS
NOVOR

ATD: 2023-08-13 22:12 LT (UTC +3)

FR URO
ROUEN

ATA: 2023-08-29 14:35 LT (UTC +3)

Ship manager/Commercial manager SAFESEA GROUP LLC Suite 104, 10, Corporate Place S, Piscataway NJ 08854-6148, USA.
Registered owner ANYA SHIPPING LTD Care of Safesea Group LLC, Suite 104, 10, Corporate Place S, Piscataway NJ 08854-6148, USA.

22/08

HAMSI

9171735

8941

Liberia

RU KAVKAZ SOUTH ANCH

ATD: 2023-08-17 19:56 LT (UTC +3)

GR PIR
PIRAEUS

ATA: 2023-08-23 11:51 LT (UTC +3)

Ship manager/Commercial manager SEALIFE DENIZCILIK LTD STI Blok A, Gemi Yan Sanayi Sitesi, Comert Sokagi 15, Evliya Celebi Mah, Tuzla, 34944 Istanbul, Turkey.
Registered owner SEALIFE SHIPPING LTD Care of Sealife Denizcilik Ltd Sti, Blok A, Gemi Yan Sanayi Sitesi, Comert Sokagi 15, Evliya Celebi Mah, Tuzla, 34944 Istanbul, Turkey.

 

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 August 2023

01/08

GAZPROMNEFT ZUID WEST

9286463

2813

Russia

GAZPROMNEFT ZUID WEST

ATD: 2023-07-29 01:09 LT (UTC +3)

OPL CREETE

ATA: 2023-08-03 21:52

Ship manager/Commercial manager GAZPROMNEFT MARINE BUNKER LTD Blok R, prospekt Bolshoy VO 80, St Petersburg, 199106, Russia.
Registered owner GAZPROMNEFT MARINE BUNKER LTD Blok R, prospekt Bolshoy VO 80, St Petersburg, 199106, Russia.

02/08

ATACAMA

9248801

40039

Panama

RU NVS
NOVOR

ATD: 2023-07-31 02:30 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-05 07:31 LT (UTC +3)

Ship manager/Commercial manager GATIK SHIP MANAGEMENT M/S E-306, 3rd Floor, Eastern Business District, Neptune Magnet Mall, Lal Bahadur Shastri Road, Bhandup (W), Mumbai, 400078, India.
Registered owner MARINE COMPASS INC Care of m/s Gatik Ship Management, E-306, 3rd Floor, Eastern Business District, Neptune Magnet Mall, Lal Bahadur Shastri Road, Bhandup (W), Mumbai, 400078, India.

05/08

TATIANA

9340128

38396

Liberia

RU NVS
NOVOR

ATD: 2023-08-01 22:54 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-06 07:01 LT (UTC +3)

Ship manager/Commercial manager IMS SA 6-8, Aitolikou & Kastoros Streets, 185 45 Piraeus, Greece.
Registered owner PATARA CORP Care of IMS SA, 6-8, Aitolikou & Kastoros Streets, 185 45 Piraeus, Greece

07/08

ZELDA

9327372

37105

Gabon

RU TUA TUAPSE

ATD: 2023-08-03 05:00 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-08 09:16 LT (UTC +3)

Ship manager/Commercial manager ARK SEAKONNECT SHIPMANAGMENT Office 19, Ideal Trade Centre, 64, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India.
Registered owner ZELDA SHIPPING & MARINE INC Care of m/s Gatik Ship Management, E-306, 3rd Floor, Eastern Business District, Neptune Magnet Mall, Lal Bahadur Shastri Road, Bhandup (W), Mumbai, 400078, India

08/08

ARINA 1

9246463

46157

Palau

RU TAM
TAMAN

ATD: 2023-08-04 14:31 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-09 20:23 LT (UTC +3)

Ship manager/Commercial manager PETROFLEET SHIP MANAGEMENT FZC Office 409, 1 West Block, Dubai Airport Free Zone, PO Box 371634, Dubai, United Arab Emirates.
Registered owner ARINA INC Care of Petrofleet Ship Management FZCO, Office 409, 1 West Block, Dubai Airport Free Zone, PO Box 371634, Dubai, United Arab Emirates.

08/08

ELVIRA

9412000

37874

Marshall Is

RU NVS
NOVOR

ATD: 2023-08-03 16:37 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-09 09:24 LT (UTC +3)

Registered owner WHITE FLAG VENTURES LII LLC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.
Ship manager/Commercial manager TRAFIGURA MARITIME LOGISTICS 29-00, Ocean Financial Centre, 10, Collyer Quay, Singapore 049315

08/08

SATURN I

9655470

7023

Palau

RU TMR
TEMRYUK

ATD: 2023-08-02 03:38 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-09 20:23 LT (UTC +3)

Ship manager/Commercial manager TOTAL MARINE INDIA PVT LTD Plot D-222/5, TTC, MIDC, Shiravane, Nerul, Navi Mumbai, Maharashtra, 400706, India.
Registered owner UNITY SHIPPING & MARINE INC Care of Total Marine (India) Pvt Ltd, Plot D-222/5, TTC, MIDC, Shiravane, Nerul, Navi Mumbai, Maharashtra, 400706, India.

08/08

BOURDA

9252448

47323

Liberia

RU TUA
TUAPSE

ATD: 2023-08-05 21:27 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-10 02:38 LT (UTC +3)

Ship manager/Commercial manager IMS SA 6-8, Aitolikou & Kastoros Streets, 185 45 Piraeus, Greece.
Registered owner BOOTES ENTERPRISES CO SA Care of IMS SA, 6-8, Aitolikou & Kastoros Streets, 185 45 Piraeus, Greece

14/08

PHONIX WAY

9289518

53095

Cook Is

RU NVS
NOVOR

ATD: 2023-08-12 06:06 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-16 01:00 LT (UTC +3)

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.
Registered owner MANDO SHIPPING LTD Care of Radiating World Shipping Services LLC, Office 943, Burjuman Business Centre, BT1/L09/1-16-118, Khalid Bin Waleed Road, (Bank Street), Dubai, United Arab Emirates

17/08

LUCKY LADY

9288796

37432

Malta

RU TUA
TUAPSE

ATD: 2023-08-14 22:25 LT (UTC +3)

GR LAKONIKOS GULF

ETA: 2023-08-19 00:00 LT (UTC +3)

Ship manager/Commercial manager EASTERN MEDITERRANEAN MARITIME 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece.
Registered owner LADIES SHIPPING LTD Care of Eastern Mediterranean Maritime Ltd (EASTMED), 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece

18/08

JUPITER I

9599341

7111

Palau

RU TEMRYUK ANCH

ATD: 2023-08-14 02:52 LT (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-08-20 00:11 LT (UTC +3)

Ship manager/Commercial manager TOTAL MARINE INDIA PVT LTD Plot D-222/5, TTC, MIDC, Shiravane, Nerul, Navi Mumbai, Maharashtra, 400706, India.
Registered owner UNITY SHIPPING & MARINE INC Care of Total Marine (India) Pvt Ltd, Plot D-222/5, TTC, MIDC, Shiravane, Nerul, Navi Mumbai, Maharashtra, 400706, India.

18/08

DAPHNE I

9251456

38875

Panama

RU TUA
TUAPSE

ATD: 2023-08-14 12:28 LT (UTC +3)

MT MALTA OPL ANCH

ATA: 2023-08-21 18:19 (UTC +2)

Ship manager/Commercial manager EXXEN SHIP MANAGEMENT CO Ofis 247, Varyap Plaza, Uygar Sokak, Esenyali Mah, 61, Istanbul, Turkey.
Registered owner TRIDENT SERENITY LTD Care of Exxen Ship Management Co, Ofis 247, Varyap Plaza, Uygar Sokak, Esenyali Mah, 61, Istanbul, Turkey.

27/08

ZELDA

9327372

37105

Gabon

RU TUA TUAPSE

ATD: 2023-08-23

GR LAKONIKOS GULF

ATA: 2023-08-28 20:01 LT (UTC +3)

Ship manager/Commercial manager ARK SEAKONNECT SHIPMANAGMENT Office 19, Ideal Trade Centre, 64, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India.
Registered owner ZELDA SHIPPING & MARINE INC Care of ARK SeaKonnect Shipmanagment LLP, Office 19, Ideal Trade Centre, 64, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India

29/08

ARISTO

9327413

37497

Liberia

RU KAVKAZ SOUTH ANCH

ATD: 2023-08-25 12:30 LT (UTC +3)

MT MALTA OPL ANCH

ATA: 2023-09-01 09:54 LT (UTC +2)

Ship manager/Commercial manager MARITAS FLEET PVT LTD Office 704, Kesar Solitaire, Plot 5, Sector 19, Sanpada, Navi Mumbai, Maharashtra, 400705, India.
Registered owner HS ARISTO LTD Care of Maritas Fleet Pvt Ltd, Office 704, Kesar Solitaire, Plot 5, Sector 19, Sanpada, Navi Mumbai, Maharashtra, 400705, India.

* * *

This article has been prepared with the support of the European Union in Ukraine. The content of the article is the sole responsibility of the authors and does not necessarily reflect the position of the EU

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