NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

Peninsula Petroleum Limited, which refuels and services tankers with Russian oil, is included in the list of international sponsors of the war

21.04.2023
Peninsula Petroleum Limited, which refuels and services tankers with Russian oil, is included in the list of international sponsors of the war
The National Agency on Corruption Prevention (NACP) included the world's leading ship fuel supply company, the Irish Peninsula Petroleum Limited, on the list of international war sponsors. As long as Russia, earning from sea oil exports, supports its economy, Peninsula Petroleum Limited continues to receive excess profits and deliver fuel for ships that transport this Russian oil. Large tankers leave the Russian Federation daily through the Baltic Sea, despite the fact that the European Union imposed an embargo on the import of Russian oil after the full-scale invasion of Ukraine. These vessels usually stop at the port of Skau in Northern Denmark to refuel before heading to end customers outside Europe. Peninsula Petroleum operates as a global supplier of bunker fuel, making over 25,000 deliveries per year and offering fuel resale services, technical expertise, fleet management and yachting services. Despite the fact that several companies that supply bunker fuel have ceased cooperation with the companies of the aggressor country, Peninsula Petroleum consciously continues to supply fuel to tankers in Danish waters when they return or go to one of the main oil ports located in the north-west of the Russian Federation. This allows the company to set higher prices when selling fuel to tankers transporting Russian oil. A review of AIS (Automatic Identification System) data in the area shows that Peninsula Petroleum supplies large quantities of fuel to tankers bound for and from the terrorist state every week. The company says that the sanctions were never intended to completely cut off Russian oil from the global market, as this would raise oil prices and harm the global economy. So, while Russia is looking for ways to support its economy, weakened by the effectiveness of global sanctions, Peninsula Petroleum Limited directly facilitates the transportation and sale of Russian oil through the refueling and maintenance of its tankers. This demonstrates the company's support and sponsorship of the war. The inclusion of companies in the list of international sponsors of war is a powerful reputational tool. The list already includes 22 companies that support the Russian Federation's war against our country. All are already listed in the World-Check database, a database of high-risk individuals and organizations used worldwide to identify and manage financial, regulatory and reputational risks. All global companies and investors see that it is dangerous and risky to cooperate with such companies. The role of NACP in sanctions policy is defined in the Individual Sanctions Roadmap developed by the Stanford International Working Group on Russian Sanctions.

Latest News

18.06.2026
16:59
A Uzhhorod City Council member is suspected of false declaration worth 78 million UAH
16.06.2026
17:45
Ukraine and the EU have launched membership negotiations on the key "Fundamentals" Cluster
17:34
Former Rivne Customs head faces asset confiscation: real estate, car, and funds at stake
15.06.2026
16:50
Former TCR official in Kirovohrad region suspected of declaring false information worth UAH 2.5 million
12.06.2026
16:11
Preventing corruption is a cross-cutting element of European integration and the foundation of EU cohesion policy – Deputy Head of the NACP
15:25
HACC recognises over UAH 6.7 million in assets of a former National Police official as unjustified
15:20
Transformation of the defence procurement system: NACP discusses strengthening transparency and accountability in line with NATO recommendations
10.06.2026
18:30
Court staff member from Cherkasy region to be tried for false declaration
16:35
The High Anti-Corruption Court ruled assets of the former head of Kremenchuk TCR as unjustified worth nearly UAH 3 million
09.06.2026
19:15
NACP, OSCE, and international partners strengthen strategic partnership: cooperation results and priorities
17:30
House in the center of Rivne, a boat, and a truck: AC HACC upheld confiscation of village council chairman's assets
13:15
Former State Emergency Service official from Vinnytsia region to face trial over hidden pharmacy and unfinished cottage omitted from declaration
09:54
Head of NACP discusses anti-corruption reform priorities and future cooperation with Ambassador of Norway
05.06.2026
15:20
Verdict for a deputy due to false declaration and UAH 12 million in back taxes for his wife – results of a full declaration verification
04.06.2026
17:21
Head of the State Service of Ukraine on Food Safety and Consumer Protection in the Zhytomyr region suspected of false declaration worth over UAH 5 million
02.06.2026
18:30
Supreme Court confirms legality of asset confiscation from top official of Poltava Regional TCR
16:26
Hidden millions used for real estate: Dnipropetrovsk Oblast council member suspected of false declaration
29.05.2026
18:15
“Integrity Matters”: Deputy Head of NACP highlights key steps toward transparent governance amid European integration
18:15
Full Verification: Odesa Oblast Council member suspected of inaccurately declaring worth over UAH 58 million
15:31
Courts hold the Military Medical Commission (MMC) head and the local council deputy accountable for Inaccurate information in declarations
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua