Violations of the embargo on imports of Russian petroleum products into the EU in September 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 September 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 September 2023, 30 violations of the EU embargo on seaborne imports of Russian petroleum products (excluding crude oil) from the Black Sea were recorded.

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

The remaining 24 voyages included delivery of petroleum products to transshipment points: 21 – in the Laconian Gulf off the coast of Greece, 3 – off the coast of Malta.

In September 2023, 197,858 tons of Russian petroleum products were delivered directly to the ports of EU countries and 897,117 tons were shipped to the transshipment point.

In September 2023, a total of 1,094,975 tons of petroleum products were delivered to EU countries in violation of the embargo, compared with 563,843 tons in August 2023, 808,547 tons in July 2023, and 730,497 tons in June 2023.

Direct tanker voyages were made to the following ports:

  • LAVRIO, PIRAEUS (Greece),

  • MOTRIL (Spain),

  • GHENT (Belgium),

  • RIJEKA (Croatia),

  • BALTIMORE (USA), in process, the estimated arrival date is 2023-10-14 10:00 LT (UTC -4).

6 direct voyages to the ports of EU countries were made by tankers belonging to companies from Greece (2), Italy, Japan, the USA, and Turkey.

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

  • Greece – 3,

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

  • Turkey – 4,

  • India – 5,

  • China – 1,

  • in offshore companies – 8 (Seychelles – 2, Marshall Island – 5, Cook Islands – 1).

* * *

Table 1

#

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 September 2023

05/09

HAPPY LADY

9644225

51390

Greece

RU NVS

NOVOR

ATD: 2023-09-02 03:36

GR LAVRIO ANCH

ATA: 2023-09-06 12:11

Ship manager/Commercial manager EASTERN MEDITERRANEAN MARITIME 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece.

Registered owner ADRIATIC VENTURES CO Care of Eastern Mediterranean Maritime Ltd (EASTMED), 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece.

08/09

HAMSI

9171735

8941

Liberia

RU KAVKAZ SOUTH ANCH

ATD: 2023-09-03

GR PIR

PIRAEUS

ATA: 2023-09-12 00:36

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

09/09

NEW RANGER

9328326

12950

Liberia

RU TAM

TAMAN

ATD: 2023-09-07 01:40

ES MOT

MOTRIL

ATA: 2023-09-15 05:13

Registered owner FONTANA SHIPPING & TRADING CO 80, Broad Street, Monrovia, Liberia.

Ship manager/Commercial manager PROTANK MANAGEMENT SA 44, Tatoiou Street, Kifisia, 145 61 Athens, Greece

10/09

MERSEY

9865752

49999

Marshall Is

RU NVS

NOVOR

ATD: 2023-09-07 05:44

BE GNE

GHENT

АTA: 2023-09-21 11:33

Ship manager/Commercial manager SHINTOKU PANAMA SA Care of Shintoku Kaiun Co Ltd (Shintoku Kaiun KK), 4143-1, Mitsu, Akitsu-cho, Higashihiroshima-shi, Hiroshima-ken, 739-2402, Japan.

Registered owner SHINTOKU PANAMA SA Care of Shintoku Kaiun Co Ltd (Shintoku Kaiun KK), 4143-1, Mitsu, Akitsu-cho, Higashihiroshima-shi, Hiroshima-ken, 739-2402, Japan.

22/09

SAN SEBASTIAN

9314856

37258

Malta

RU TAM

TAMAN

ATD: 2023-09-18 04:17

HR RJK

RIJEKA

ATA: 2023-09-26 04:16

Ship manager/Commercial manager GESTIONI ARMATORIALI SRL Via Magazzini Posteriori 55 F, 48122 Ravenna RA, Italy. since 31/07/2019  

Registered owner GESTIONI ARMATORIALI SRL Via Magazzini Posteriori 55 F, 48122 Ravenna RA, Italy. since 31/07/2019

25/09

YASH

9231183

37320

Liberia

RU NVS

NOVOR

ATD: 2023-09-22 01:06

US BAL

BALTIMORE

ETA: 2023-10-14 10:00

Ship manager/Commercial manager SAFESEA TRANSPORT INC Suite 104, 10, Corporate Place S, Piscataway NJ 08854-6148, USA.

Registered owner YASH TANKERS LTD Care of Safesea Transport Inc, Suite 104, 10, Corporate Place S, Piscataway NJ 08854-6148, USA.

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 September 2023

01/09

EDERRA

9258026

47149

Palau

RU TUAPSE ANCH

ATD: 2023-08-27 08:27

GR LAKONIKOS GULF

ATA: 2023-09-02 03:00

Ship manager/Commercial manager KINGS & QUEENS MARINE CORP Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles.

Registered owner KINGS & QUEENS MARINE CORP Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles.

04/09

LADYBUG

9391385

37527

Liberia

RU TUA

TUAPSE

ATD: 2023-08-31 20:06

GR LAKONIKOS GULF

АTA: 2023-09-05 03:55

Ship manager/Commercial manager EASTERN MEDITERRANEAN MARITIME 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece

Registered owner MAUVE TRADING LTD Care of Eastern Mediterranean Maritime Ltd (EASTMED), 69, Grigoriou Lampraki Street, Glyfada, 166 75 Athens, Greece.

07/09

ARINA 1

9246463

46157

Palau

RU TUA

TUAPSE

ATD: 2023-09-04 17:15

GR LAKONIKOS GULF

ATA: 2023-09-08 21:15

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.

08/09

ATACAMA

9248801

40039

Panama

RU TAM

TAMAN

ATD: 2023-09-05 13:48

GR LAKONIKOS GULF

ATA: 2023-09-12 14:52

Ship manager/Commercial manager UNIC TANKER GEMI ISLETMECILIGI Yafaci Sokak, Limanreis Mah, 8, Narlidere, Izmir, Turkey.

Registered owner MARINE COMPASS INC Care of Unic Tanker Gemi Isletmeciligi AS, Yafaci Sokak, Limanreis Mah, 8, Narlidere, Izmir, Turkey.

12/09

VELOS DIAMANTIS

9571038

74902

Marshall Is

RU TUA

TUAPSE

ATD: 2023-09-07 20:32

GR LAKONIKOS GULF

ATА: 2023-09-13 10:42

Ship manager/Commercial manager VELOS TANKERS LTD 2, Ioannou Gennadiou Street, 115 21 Athens, Greece.

Registered owner MANTIS MARITIME LTD Care of Velos Tankers Ltd, 2, Ioannou Gennadiou Street, 115 21 Athens, Greece.

14/09

MARBEL

9220938

42721

Cook Is

RU TAM

TAMAN

ATD: 2023-09-10 10:54

MT MALTA OPL ANCH

ATA: 2023-09-16 11:14

Ship manager/Commercial manager INDO GULF SHIP MANAGEMENT LLC Office 1302, Golden Tower, Opposite Marbella Resort, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah, United Arab Emirates.

Registered owner PACIFICDOCK LTD Care of Indo Gulf Ship Management LLC, Office 1302, Golden Tower, Opposite Marbella Resort, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah, United Arab Emirates.

16/09

VENUS I

9599353

7102

Palau

RU TMR

TEMRYUK

ATD: 2023-09-05 17:02

GR LAKONIKOS GULF

ATA: 2023-09-17 14:38

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.

16/09

KALLOS

9360415

39981

Panama

RU TUA

TUAPSE

ATD: 2023-09-07 06:56

GR LAKONIKOS GULF

ATA: 2023-09-17 09:31

Ship manager/Commercial manager JIANG SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

Registered owner JIANG SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

16/09

SEA MAVERICK

9265885

46195

Palau

RU NVS

NOVOR

ATD: 2023-09-12 13:46

MT MALTA OPL ANCH

ATA: 2023-09-18 14:36

Ship manager/Commercial manager PRIME CHOICE NAVIGATION LTD Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles.

Registered owner PRIME CHOICE NAVIGATION LTD Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles.

16/09

LEONIDAS I

9294123

40158

Cook Is

RU NVS

NOVOR

ATD: 2023-09-09 14:25

GR LAKONIKOS GULF

ATA: 2023-09-17 06:15

Ship manager/Commercial manager ARK SEAKONNECT SHIPMANAGMENT Office 19, Ideal Trade Centre, 64, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India.

Registered owner SPARTA INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands

16/09

PAPRIKA

9253595

40128

Panama

RU TUA

TUAPSE

ATD: 2023-09-08 16:39

GR LAKONIKOS GULF

ATA: 2023-09-18 08:08

Ship manager/Commercial manager IMZA MARINE DENIZCILIK AS Akasya Sokak, Postane Mah, 5, Tuzla, 34070 Istanbul, Turkey.

Registered owner MT MOONPIG SHIPPING CO Care of Imza Marine Denizcilik AS, Akasya Sokak, Postane Mah, 5, Tuzla, 34070 Istanbul, Turkey.

17/09

GLOSTER 1

9640463

4595

Cook Is

RU NVS

NOVOR

ATD: 2023-09-13 05:41 (UTC +3)

GR LAKONIKOS GULF

АTA: 2023-09-18 21:29 (UTC +3)

Ship manager/Commercial manager KINGSLYNN LTD Avatiu, Cook Islands, New Zealand Island Territories.

Registered owner KINGSLYNN LTD Avatiu, Cook Islands, New Zealand Island Territories.

19/09

TATIANA

9340128

38396

Liberia

RU NVS

NOVOR

ATD: 2023-09-15 14:57

GR LAKONIKOS GULF

ATD: 2023-09-22 07:09

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

19/09

PERICLES

9272931

46992

Cook Is

RU TAM

TAMAN

ATD: 2023-09-16 00:48

GR LAKONIKOS GULF

ATA: 2023-09-20 23:27

Ship manager/Commercial manager ARK SEAKONNECT SHIPMANAGMENT Office 19, Ideal Trade Centre, 64, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India.

Registered owner ATHENIENSIS INC Care of ARK SeaKonnect Shipmanagment LLP, Office 19, Ideal Trade Centre, 64, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India

21/09

PAVO ROCK

9292620

53082

Cook Is

RU NVS

NOVOR

ATD: 2023-09-16 05:43

MT MALTA OPL ANCH

ATA: 2023-09-23 14:14

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 AFRONA MARINE 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

21/09

JUPITER I

9599341

7111

Palau

RU TEMRYUK ANCH

ATD: 2023-09-17 14:39 (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-09-23 12:37

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.

22/09

SAPPHO

9289738

46994

Liberia

RU NVS

NOVOR

ATD: 2023-08-20 02:24

GR LAKONIKOS GULF

ATA: 2023-09-25 11:35

Ship manager/Commercial manager SAPPHIST SHIPPING INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

Registered owner SAPPHIST SHIPPING INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

22/09

SEA MARINE 1

9255830

37463

Vietnam

RU TAM

TAMAN

ATD: 2023-09-16 05:35

GR LAKONIKOS GULF

ATA: 2023-09-25 12:28

Ship manager/Commercial manager FARIVASHIP HK LTD Room 7B, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong, China.

Registered owner FARIVASHIP HK LTD Room 7B, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong, China.

22/09

MYSTRAS

9314882

39378

Liberia

RU TUA

TUAPSE

ATD: 2023-09-19 04:00

GR LAKONIKOS GULF

ATA: 2023-09-23 08:51

Ship manager/Commercial manager TSUI SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

Registered owner TSUI SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands

23/09

SATURN I

9655470

7023

Russia

RU TMR

TEMRYUK

ATD: 2023-09-17 17:13 (UTC +3)

GR LAKONIKOS GULF

ATA: 2023-09-24 23:20

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.

24/09

ADVANTAGE PRIDE

9314806

37311

Marshall Is

RU NVS

NOVOR

ATD: 2023-09-16 20:57

GR LAKONIKOS GULF

ATA: 2023-09-25 07:19

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.

Ship manager/Commercial manager GENEL DENIZCILIK NAKLIYATI AS Kat 18, Blok 1/A, Plaza A, Comert Sokak, Levent Mah, Besiktas, Istanbul, Turkey.

25/09

NARGIS

9353125

37296

Gabon

RU NVS

NOVOR

ATD: 2023-09-20 23:16

GR LAKONIKOS GULF

АTA: 2023-09-26 16:23

Ship manager/Commercial manager NARGIS SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

Registered owner NARGIS SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

26/09

MYTHOS

9314894

39378

Liberia

RU TUA

TUAPSE

ATD: 2023-09-20 16:25

GR LAKONIKOS GULF

ATA: 2023-09-28 01:41

Ship manager/Commercial manager SEVENTH SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands.

Registered owner SEVENTH SHIPPING & MARINE INC Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH 96960, Marshall Islands

30/09

ATACAMA

9248801

40039

Panama

RU TAM

TAMAN

ATD: 2023-09-27 18:38

GR LAKONIKOS GULF

ATA: 2023-10-02 14:32

Ship manager/Commercial manager UNIC TANKER GEMI ISLETMECILIGI Yafaci Sokak, Limanreis Mah, 8, Narlidere, Izmir, Turkey.

Registered owner MARINE COMPASS INC Care of Unic Tanker Gemi Isletmeciligi AS, Yafaci Sokak, Limanreis Mah, 8, Narlidere, Izmir, Turkey.

* * *

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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