IMO 9262924
The vessel UTAKI was selected as Vessel Spotlight due to its ranking of #28 out of 2,538 monitored vessels, with key metrics over the past 90 days including 215 loiter events and 321 zone dwell events. It was detected in the vicinity of the Primorsk Approach Waters terminal zone, but no direct terminal visits were recorded during this period. The top operating zones included Baltic Exit/Tallinn Approach, Primorsk Approach Waters, and Danish Straits/Skagerrak. These observations are based on AIS-derived behavioral indicators.
Vessel information
Movement & AIS Track
The vessel UTAKI was detected in the Baltic Exit/Tallinn Approach zone most frequently, with 420 events recorded, including 213 zone dwell and 207 loiter events. It was also detected in the vicinity of the Primorsk Approach Waters (23 events), though no direct terminal visits were recorded during this period. Additional detections occurred in various other zones, including the Danish Straits/Skagerrak and the English Channel Surveillance Zone, with lower event counts.
| Zone | Events | Types | First Seen | Last Seen |
|---|---|---|---|---|
| Baltic Exit/Tallinn Approach | 420 | zone_dwell: 213, loiter: 207 | Apr 22, 2026 | May 1, 2026 |
| Primorsk Approach Waters | 23 | zone_dwell: 15, loiter: 8 | May 1, 2026 | May 5, 2026 |
| discovered_078 | 10 | zone_dwell: 9, ais_gap: 1 | Apr 17, 2026 | Apr 18, 2026 |
| Danish Straits/Skagerrak | 8 | zone_dwell: 8 | Apr 19, 2026 | Apr 19, 2026 |
| Unknown Maritime Surveillance Zone | 7 | zone_dwell: 7 | Apr 17, 2026 | Apr 17, 2026 |
| English Channel Surveillance Zone | 6 | zone_dwell: 6 | Apr 20, 2026 | Apr 20, 2026 |
| Eastern Mediterranean Monitoring Zone | 6 | zone_dwell: 6 | Apr 13, 2026 | Apr 13, 2026 |
| discovered_094 | 6 | zone_dwell: 6 | Apr 13, 2026 | Apr 13, 2026 |
| Archipelago Sea Monitoring Zone | 5 | zone_dwell: 5 | Apr 22, 2026 | Apr 22, 2026 |
| Southern Öresund Surveillance Zone | 5 | zone_dwell: 5 | Apr 20, 2026 | Apr 20, 2026 |
| Baltic Sea Surveillance Zone | 5 | zone_dwell: 5 | Apr 19, 2026 | Apr 19, 2026 |
| Archipelago Sea Sanction Zone | 5 | zone_dwell: 5 | Apr 17, 2026 | Apr 17, 2026 |
| Dodecanese Sea Monitoring Zone | 4 | zone_dwell: 3, ais_gap: 1 | Apr 21, 2026 | Apr 21, 2026 |
| discovered_010 | 4 | zone_dwell: 4 | Apr 12, 2026 | Apr 12, 2026 |
| discovered_100 | 3 | zone_dwell: 3 | Apr 22, 2026 | Apr 22, 2026 |
Ownership & Management
Phorvane Quays Ltd is a Hong Kong-based maritime company serving as commercial manager and registered owner of the crude oil tanker UTAKI (IMO 9262924). The company is identified as a key entity in the operation of vessels engaged in transporting Russian-origin oil and petroleum products in violation of international sanctions.
⚠ Red Flags
- Company manages sanctioned vessel UTAKI designated as Russian shadow fleet asset
- Vessel engaged in transporting Russian-origin oil in violation of international sanctions
- Port calls made to occupied Crimean Peninsula terminals (May-June 2025, October 2024)
- Registered address is shared commercial space with multiple other maritime entities
- Layered ownership structure (Just Marine Ltd as owner, Phorvane Quays as manager/registered owner)
- Vessel lacks P&I insurance as of reporting period
- Technical management by Russian company OOO 'Krechet' (TIN 6167197524, Rostov Oblast)
- Vessel has history of flag changes (Greece, Marshall Islands, Malta, Panama, Sierra Leone) consistent with sanctions evasion
- Multiple previous vessel names (Guneshli, Intrepid Reliance, Lin Dan, Linda I, Lita) indicating identity obfuscation
BSTLS Shipping LLC is a ship management company based in Azerbaijan with IMO Company Number 6507554. It serves as the Ship Safety Management Manager for shadow fleet crude oil tankers involved in transporting Russian crude oil and oil products in violation of sanctions. The company manages a small fleet of vessels flagged under Sierra Leone and linked to multiple sanctions lists.
⚠ Red Flags
- Manages shadow fleet tankers transporting Russian crude oil in violation of sanctions
- Associated with vessels under multiple international sanctions (UK, Canada, Australia, EU, Switzerland)
- Fleet includes UK-sanctioned tanker IMO 9262924 involved in Russian oil exports
- Recent management appointments (e.g., 23.01.2025 for UTAKI, 06.09.2024 for VERNAL)
Name, Flag & Ownership History
- Aug 1, 2024UTAKI
- Jan 1, 2022Linda I
- Jan 1, 2021Lin Dan
- Jun 1, 2012Guneshli
- May 1, 2006Intrepid Reliance
- Sep 1, 2002Lita
- Aug 1, 2025🇸🇱 Sierra leone
- Aug 1, 2024🇸🇱 Sierra leone
- Jan 1, 2021🇵🇦 Panama
- Jun 1, 2012🇲🇹 Malta
- May 1, 2006🇲🇭 Marshall Islands
- Sep 1, 2002🇬🇷 Greece
- Sep 1, 2002🇬🇷 Greece
| Date | Company | Role |
|---|---|---|
| Dec 9, 2025 | PHORVANE QUAYS LTD | Registered owner |
| Dec 9, 2025 | PHORVANE QUAYS LTD | Ship manager/Commercial manager |
| Jan 23, 2025 | BSTLS SHIPPING LLC | ISM Manager |
| Aug 1, 2024 | JUST MARINE LTD | Ship manager/Commercial manager |
| Aug 1, 2024 | AKARA NAVIGATION LLC | ISM Manager |
| Aug 1, 2024 | JUST MARINE LTD | Registered owner |
| Jan 14, 2022 | MALISEA SHIPPING LTD | ISM Manager |
| Jan 14, 2022 | CHANOCEAN MANAGEMENT LTD | Ship manager/Commercial manager |
| Jan 14, 2022 | SPASTIC OCEANWAY LTD | Registered owner |
| Jan 5, 2021 | BON TRADING CO LTD | Ship manager/Commercial manager |
| Jan 5, 2021 | BON TRADING CO LTD | ISM Manager |
| Mar 6, 2017 | UNITED MARITIME LOGISTICS SA | Ship manager/Commercial manager |
| Mar 6, 2017 | EXECUTIVE SHIP MANAGEMENT | ISM Manager |
| Jan 5, 2017 | UML NAVIGATION 7 LTD | Registered owner |
| Jun 27, 2012 | PALMALI GEMICILIK VE ACENTELIK | ISM Manager |
| Jun 27, 2012 | OCEAN NAVIGATION 7 CO LTD | Registered owner |
| Jun 27, 2012 | PALMALI GEMICILIK VE ACENTELIK | Ship manager/Commercial manager |
| Jun 3, 2007 | WALLEM SHIPMANAGEMENT LTD | ISM Manager |
| May 31, 2006 | WALLEM SHIPMANAGEMENT LTD | ISM Manager |
| May 30, 2006 | AET TANKERS PTE LTD | Ship manager/Commercial manager |
| Feb 20, 2003 | SUN ENTERPRISES LTD-LIB | ISM Manager |
| Jan 1, 2002 | ESSENTIAL SHIPPING CO LTD | Registered owner |
| Jan 1, 2002 | SUN ENTERPRISES LTD-LIB | Ship manager/Commercial manager |
Media Mentions
- UTAKI, Crude Oil Tanker - Details and current position - IMO 9262924Vesselfinder
- UTAKI (Shadow Fleet)war-sanctions.gur.gov.ua
- UTAKI - OpenSanctionsOpenSanctions
- Sanctioned Russia-Trading Tankers Find Refuge in Duqm, OmanWindward
Classification & Safety
Disclaimer
This vessel profile is compiled from publicly available information sources including maritime databases, government sanctions lists, and AIS position data. Information may be incomplete, delayed, or contain inaccuracies.
This content is for informational purposes only and does not constitute legal, financial, or compliance advice. FleetLeaks makes no warranties regarding the accuracy or completeness of the information presented. Users should independently verify all information before making decisions.
Data Scope & Currency
This dossier reflects automated analysis of publicly available data sources as of May 8, 2026 (UTC). FleetLeaks does not assert intent or wrongdoing. Observations are derived from AIS behavioral signals, registry records, and other open sources, each subject to inherent latency and reporting limitations.
Data Refresh
This dossier can be re-generated using the same automated pipeline with the most current available data. A refresh re-executes the standard selection, enrichment, and analysis process and does not alter methodology or thresholds. To request a refreshed version of this dossier, please contact us. A nominal fee may apply to cover compute and data access costs.
Generated: 2026-05-08T10:00:47.252793Z
