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

Latest News

20.12.2024
11:29
The court dismissed the appeal of the current MP after reviewing the protocol drawn up by NACP
19.12.2024
11:00
NACP, law enforcement and judges discussed problematic issues of qualification of actions for false declaration and illicit enrichment
18.12.2024
14:58
Forest management, urban landscaping, amber mining: Deputy Head of NACP told about the most vulnerable to corruption areas in Rivne region
10:45
NACP representatives received training at the International Anti-Corruption Academy and reached agreement on cooperation with international institutions
16.12.2024
17:00
A few thousand educators, schoolchildren, students and public servants took part in the Integrity Week events
13:59
NACP and the Basel Institute on Governance have identified further areas of cooperation for effective corruption prevention
13.12.2024
16:30
More than 100 educators, students and parents discussed how to make education fair and transparent
15:45
NACP draws attention of the Ministry of Education to corruption risks in the activities of educational institutions
15:35
Car resale deals and luxury apartments in Georgia: NACP reveals signs of illicit enrichment of Ministry of Internal Affairs official
15:26
According to NACP materials, almost UAH 2.6 million of unjustified assets of Zakarpattia region's village head may be recovered by the state
11:30
How to return previously withdrawn declarations to public access?
12.12.2024
12:30
NACP and Yaroslav Mudryi Law University will work together to build integrity in education
11.12.2024
14:45
Based on NACP materials, UAH 5.6 million of unjustified assets were recovered from the head of the State Migration Service department in Odesa region
13:30
Violations worth more than UAH 252 million, including unconfirmed cash worth UAH 34 million, were identified as a result of full audits of declarations in November
11:38
Register of declarations is the largest database of officials' assets: NACP presents experience of declaration at international conference in Poland
10.12.2024
18:45
NACP recognized good practices of corruption prevention and building integrity implemented by various agencies and institutions
17:30
Anti-corruption expertise: in November, NACP identified 33 corruption-prone factors in legal acts and provided 37 recommendations for their elimination
14:19
NACP and the Central Election Commission discussed cooperation in campaign finance monitoring
09.12.2024
21:45
Sectoral Reforms, Transparency and Openness - Head of NACP on the Directions of Ukraine's Anti-Corruption Policy on the Way to the EU
21:00
The OECD Public Integrity Indicators for Ukraine have been published
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua