A change in trend. The number of violations of the embargo on Russian seaborne crude oil imports to the EU increased in April-May 2023

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 embargo on Russian seaborne crude oil imports to the EU in April-May 2023 (See Tables 3 and 4).

Summary

The January-March 2023 downward trend in the number of violations of the EU and G7 embargo on imports of Russian crude oil from Black Sea ports was reversed in April-May 2023 when the number of violations began to increase.

The volume of Russian crude oil shipments from the Black Sea to EU countries in violation of the embargo also increased in April-May. In 20 days of May, the export volume grew significantly, almost to the level of January 2023, and reached 1,122,192 tons. Month-on-month growth in April 2023 amounted to 68.2%, and in 20 days of May, it reached 40.0%.

In contrast to March 2023, when Russian oil was delivered only to transshipment points, in May 2023, it has been shipped or is being shipped to 2 ports in the Netherlands and Spain.

Whereas in March 2023, among the embargo-violating tankers, only 1 vessel belonged to a company registered in an EU country (Greece), in April, 4 Greek tankers violated the embargo, and in the first 20 days of May 2023, 5 tankers of Greek shipowners.

Thus, compliance with the EU and G7 embargo on seaborne imports of Russian crude oil from the Black Sea depends almost entirely on the ability of the Greek government to control the actions of Greek shipowner companies and transshipment carried out in the Laconian Gulf, which is located outside the territorial sea of Greece, but within the maritime exclusive economic zone of this country.

The full text of the report

While in January-March 2023 the Monitoring Group recorded a gradual but significant reduction in the number of violations of the EU embargo on seaborne imports of Russian crude oil from Black Sea ports, in April-May 2023, the trend was reversed, and the number of embargo violations began to increase again.

  • While in January-March 2023 the Monitoring Group recorded a gradual but significant reduction in the number of violations of the EU embargo on seaborne imports of Russian crude oil from Black Sea ports, in April-May 2023, the trend was reversed, and the number of embargo violations began to increase again.

While in January-March 2023 the volume of Russian crude oil shipments from the Black Sea in violation of the embargo decreased from 1,274,281 tons in January to 476,449 tons in March, in April the volume of exports increased to 801,594 tons, and in 20 days of May – to 1,122,192 tons.

  • In April 2023, the increase in the volume of shipments of Russian crude oil in violation of the embargo amounted to 325,145 tons, or 68.2%, compared to the previous month.

  • In the first 20 days of May 2023, month-on-month growth in the volume of shipments of Russian crude oil in violation of the embargo amounted to 320,598 tons, or 40.0%.  

Table 1. The volume of Russia’s crude oil exports from Black Sea ports to EU+ countries in April 2022-May 2023, tons

While in March 2023, unlike the two previous months, there was no delivery of Russian crude oil directly to the ports of EU countries, now the situation has changed: in May 2023, Russian oil has been delivered or is being delivered to 2 ports in the Netherlands and Spain.

  • On 13 May 2023, the Greek tanker GREEN AURA (IMO 9808168), which passed through the Dardanelles on 23 April 2023, sailing under the flag of Liberia, delivered 112,684 tons of crude oil to SINT EUSTATIUS – the Caribbean Netherlands, the islands of Bonaire, Sint Eustatius, and Saba [BQ].

  • These islands have a status of public bodies (special municipalities) in the Netherlands. Note that during the movement in the Mediterranean Sea in April 2023, this tanker indicated the destination port of Rotterdam in the Netherlands and changed it when approaching Gibraltar.

  • The Greek tanker EURONIKE (IMO 9299678), sailing under the flag of Malta, passed through the Dardanelles on 19 May 2023, and indicated the port of destination ES BIO (BILBAO) in Spain. The vessel is still at sea, and the expected date of its arrival at the port of Bilbao is ETA: 2023-05-28 08:00 LT (UTC +2).

As in previous months, most of the facts of embargo violations are related to the delivery of Russian crude oil to the transshipment point in the Laconian Gulf (LAKONIKOS GULF), which is located near the coast of Greece.

Whereas in March 2023, among the embargo-violating tankers, only one vessel belonged to a company registered in an EU country (Greece), in April, 4 Greek tankers violated the embargo, and in the first 20 days of May 2023, 5 tankers of Greek shipowners. Details of the Greek companies owning the embargo-violating tankers are marked in bold in Tables 3 and 4.

Shipowners from other EU and G7 countries did not carry out such shipment in April-May 2023 (See Table 2).

Thus, compliance with the EU and G7 embargo on Russian seaborne crude oil imports from the Black Sea depends almost entirely on the ability of the Greek government to control the actions of Greek shipowner companies and transshipment carried out in the Laconian Gulf, which is located outside the territorial sea of Greece, but within the maritime exclusive economic zone of this country.

* * *

ТTable 2. Tankers that transported Russian crude oil to EU countries in January-May 2023, by shipowner’s country of registration

Information on May 2023 is provided for an incomplete month: from 1 to 20 May inclusive

Shipowner’s country of registration January 2023 February 2023 March 2023 April 2023 May 2023

Greece [GR]

6 5 1 4 5
Turkey [TR] 2 - - 1 2
Denmark [DK] 1 1 - - -
Cyprus [CY] 1 - - - -
Marshall Islands [MH] 1 - 1 - -
DUBAI United Arab Emirates [AE] - Russia [RU] 1 - 1 1 -
Liberia [LR] - 1 - - -
India [IN] - - 1 - 1
Moldova [MD] - - - - 1
In total 12 7 4 6 9

 

Table 3. Tankers that transported Russia’s crude oil from Russian ports on the Black Sea to EU countries in April 2023

Information on shipowner companies and operating companies is provided by www.equasis.org
The first column indicates 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 Depart

Port of
destination

Actual Time of Arrival

Shipowner

01/04

OTTOMAN INTEGRITY

Crude Oil Tanker

9530618

149999

Turkey

RU TAM
TAMAN

ATD: 2023-03-25 08:32

GR LAKONIKOS GULF

ATA: 2023-04-02 11:11

Ship manager/Commercial manager GUNGEN DENIZCILIK VE TICARET Halici Sokak 9, Gaziosmanpasa Mah, Cankaya, 06700 Ankara, Turkey.

Registered owner GUNGEN DENIZCILIK VE TICARET Halici Sokak 9, Gaziosmanpasa Mah, Cankaya, 06700 Ankara, Turkey.

04/04

MINERVA KARTERIA

Crude Oil Tanker

9787170

114780

Greece

RU TAM
TAMAN

ATD: 2023-03-20 18:03

GR LAKONIKOS GULF

ATA: 2023-04-05 20:30

Ship manager/Commercial manager MINERVA MARINE INC 141-143, Vouliagmenis Avenue & 1 Aiolou Street, Voula, 166 73 Athens, Greece.

Registered owner NARA SHIPPING SA Care of Minerva Marine Inc, 141-143, Vouliagmenis Avenue & 1 Aiolou Street, Voula, 166 73 Athens, Greece.

07/04

EURODIGNITY

Crude Oil Tanker

9283241

159426

Liberia

RU KAVKAZ SOUTH ANCH

ATD: 2023-03-30 15:44

GR LAKONIKOS GULF

АTA: 2023-04-09 11:51

Ship manager/Commercial manager EUROTANKERS INC 5th Floor, 99, Akti Miaouli, 185 38 Piraeus, Greece.

Registered owner MARBELLA INVESTMENTS INC Care of Eurotankers Inc, 5th Floor, 99, Akti Miaouli, 185 38 Piraeus, Greece.

18/04

ROCKY RUNNER

Crude Oil Tanker

9288899

159342

Cook Is

RU NVS
NOVOROSSIYSK

ATD: 2023-04-14 15:40

GR LAKONIKOS GULF

 

АTA: 2023-04-19 21:32

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 THANDA PACIFIC 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.

19/04

AMBROSIA

Crude Oil Tanker

9301029

105363

Bahamas

RU TAM
TAMAN

ATD: 2023-04-05 20:06

GR LAKONIKOS GULF

ATA: 2023-04-20 12:47

Ship manager/Commercial manager ALBERTA SHIPMANAGEMENT LTD 26A, Ioannou Apostolopoulou Street, Chalandri, 152 31 Athens, Greece.

Registered owner AMBROSIA SHIPPING INC Care of Alberta Shipmanagement Ltd, 26A, Ioannou Apostolopoulou Street, Chalandri, 152 31 Athens, Greece.

23/04

GREEN AURA

Crude Oil Tanker

9808168

112684

Liberia

RU TAM
TAMAN

ATD: 2023-04-19 07:54

BQ SINT EUSTATIUS ANCH

Bonaire, St.Eustatius and Saba [BQ] Caribbean Netherlands

ATA: 2023-05-13 10:51

Ship manager/Commercial manager AEGEAN SHIPPING MANAGEMENT SA 10, Akti Kondyli, 185 45 Piraeus, Greece.

Registered owner AEGEANZHOU BETA INC Care of Aegean Shipping Management SA, 10, Akti Kondyli, 185 45 Piraeus, Greece.

 

Table 4. Tankers that transported Russia’s crude oil from Russian ports on the Black Sea to EU countries in May 2023

Information on shipowner companies and operating companies is provided by www.equasis.org
The first column indicates 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 Depart

Port of destination

Actual Time of Arrival

Shipowner

01/05

EUROLEADER

Crude Oil Tanker

9290385

159062

Liberia

RU TAM
TAMAN

ATD: 2023-04-09 20:19

GR LAKONIKOS GULF

АТА: 2023-05-03 05:11

Ship manager/Commercial manager EUROTANKERS INC 5th Floor, 99, Akti Miaouli, 185 38 Piraeus, Greece

Registered owner MAREA HOLDINGS LTD Care of Eurotankers Inc, 5th Floor, 99, Akti Miaouli, 185 38 Piraeus, Greece

01/05

HS ARGE

Crude Oil Tanker

9299745

106007

Liberia

RU TUA
TUAPSE

ATD: 2023-04-26 21:05

GR LAKONIKOS GULF

ATA: 2023-05-04 06:30

Ship manager/Commercial manager XFINITY MARITIME SERVICES PVT Office 1005, Niharika Mirage Kharghar, Sector 10, Kharghar, Navi Mumbai, Maharashtra, 410210, India.

Registered owner HS ARGE LTD Care of Xfinity Maritime Services Pvt Ltd, Office 1005, Niharika Mirage Kharghar, Sector 10, Kharghar, Navi Mumbai, Maharashtra, 410210, India

02/05

OTTOMAN TENACITY

Crude Oil Tanker

9590682

149999

Turkey

RU TAM
TAMAN

ATD: 2023-04-21 05:39

GR LAKONIKOS GULF

ATA: 2023-05-04 06:52

Ship manager/Commercial manager GUNGEN DENIZCILIK VE TICARET Halici Sokak 9, Gaziosmanpasa Mah, Cankaya, 06700 Ankara, Turkey.

Registered owner GUNGEN DENIZCILIK VE TICARET Halici Sokak 9, Gaziosmanpasa Mah, Cankaya, 06700 Ankara, Turkey

05/05

SOUSTA

Crude Oil Tanker

9384992

106045

Marshall Is

RU TAM
TAMAN

ATD: 2023-04-26 10:09

GR LAKONIKOS GULF

АТА: 2023-05-06 17:11

Ship manager/Commercial manager SPRING MARINE MANAGEMENT SA 1st Floor, 6, Agias Kiriakis, Palaio Faliro, 175 64 Athens, Greece.

Registered owner SOUSTA SHIPPING CO Care of Spring Marine Management SA, 1st Floor, 6, Agias Kiriakis, Palaio Faliro, 175 64 Athens, Greece

10/05

KSENA

Crude Oil Tanker

9232888

106074

Palau

RU KAVKAZ SOUTH ANCH

ATD: 2023-05-06 13:00

GR LAKONIKOS GULF

ATA: 2023-05-13 21:38 LT (UTC +2)

Ship manager/Commercial manager OST SHIPMANAGEMENT SRL Apartment 36, Hincesti Highway 70/4, MD-2028 Chisinau, Moldova.

Registered owner ALVIDO CHARTERING LTD Care of 'OST Shipmanagement' Srl, Apartment 36, Hincesti Highway 70/4, MD-2028 Chisinau, Moldova

13/05

BESIKTAS BOSPHORUS

Crude Oil Tanker

9290373

163750

Marshall Is

RU TAM
TAMAN

ATD: 2023-05-08 00:08

GR LAKONIKOS GULF

АTA: 2023-05-14 11:02

Ship manager/Commercial manager BESIKTAS LIKID TASIMACILIK Kat 15, Blok A, Piyale Pasa Bulvari Memorial Centre, Okmeydani, Sisli, 34385 Istanbul, Turkey

Registered owner STRAITS TANKER CO LTD-MAI Care of Besiktas Likid Tasimacilik Denizcilik Ticaret AS, Kat 15, Blok A, Piyale Pasa Bulvari Memorial Centre, Okmeydani, Sisli, 34385 Istanbul, Turkey.

17/05

SEA HYMN

Crude Oil Tanker

9412036

116337

Marshall Is

RU NVS
NOVOROSSIYSK

ATD: 2023-05-09 06:49

GR LAKONIKOS GULF

ATA: 2023-05-18 10:40

Ship manager/Commercial manager STEALTH MARITIME CORP SA 331, Kifisias Avenue, Kifisia, 145 61 Athens, Greece.

Registered owner HAVEN TRADING INC Care of Stealth Maritime Corp SA, 331, Kifisias Avenue, Kifisia, 145 61 Athens, Greece.

19/05

EURONIKE

Crude Oil Tanker

9299678

164565

Malta

RU NVS
NOVOROSSIYSK

ATD: 2023-05-16 12:49

ES BIO
BILBAO

ETA: 2023-05-28 08:00

Ship manager/Commercial manager TSAKOS SHIPPING & TRADING SA Megaron 'Macedonia', 367, Andrea Syngrou Avenue, Palaio Faliro, 175 64 Athens, Greece.

Registered owner STARDUST SHIPTRADE INC Care of Tsakos Shipping & Trading SA, Megaron 'Macedonia', 367, Andrea Syngrou Avenue, Palaio Faliro, 175 64 Athens, Greece. since 21/02/2023  

20/05

OCEAN WAVE I

Crude Oil Tanker

9356763

50353

Panama

RU TUA
TUAPSE

ATD: 2023-05-14 00:00

GR LAKONIKOS GULF

АTA: 2023-05-21 22:00

Ship manager/Commercial manager SEA TRADE MARINE SA 108, Vasileos Pavlou Street, Voula, 166 73 Athens, Greece.

Registered owner LIGHTHOUSE MARITIME INVESTMENT Care of Sea Trade Marine SA, 108, Vasileos Pavlou Street, Voula, 166 73 Athens, Greece.

* * *

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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