As we wrote in September, recent investigation by our Association exposed the European connections of the “BF Tanker” corporation and the related structure “Inok TM”, operating a group of tankers of the “Balt Flot” type, connected with “Lukoil”, Cypriot offshore companies such as “Voje Holding Limited”, magnate Rishat Bagautdinov and oligarch Vladimir Lisin, and making criminal calls to occupied Ukrainian ports.
In this regard, we have sent the relevant notifications to all authorized international structures, maritime administrations, port control memorandums, classification and insurance structures, as well as to the divisions of the EU and democratic countries responsible for sanctions policy, and to the law enforcement agencies of the relevant countries, including The Netherlands, where the Vladimir Lisin’s Amsterdam-registered international transport group “Universal Cargo Logistics Holding B.V.” still acts.
Now we got the request from Team anti-terrorism financing & sanctions of the Fiscal Information and Investigation Service, FIOD of The Netherlands that asked us to provide additional documents and research on suggested connection with the Amsterdam “Universal Cargo Logistics Holding B.V.” and Vladimir Lisin.
Regarding those issues and connections of Vladimir Lisin his structures, Russian tanker fleet, and the Russia-occupied territories of Ukraine, we added to the information, sent to FIOD earlier, relevant exhaustive data with relevant links.
Among other things, we sent to FIOD relevant data that Vladimir Lisin and his “JSK Okskaya Sudoverf,” “Fletcher Group Holdings Ltd.”, “UCL Port B.V.”, “UCL Depot Ltd.” Freight One (АО “Первая грузовая компания”) etc were published in the Lists of affiliated entities of Joint Stock “Volga Shipping.” as key structure of illegal Russian tanker fleet activities. Our researches on those issues will be continued.
