The National Agency on Corruption Prevention (NACP) has removed three Greek shipping companies from the list of international sponsors of war. These are Thenamaris Ships Management Inc., Minerva Marine and TMC Tankers LTD. The decision was made after the companies stopped transporting Russian oil.
In the summer of 2022, the NACP granted the status of "sponsors of war" to five Greek companies, including Minerva Marine, Thenamaris and TMS Tankers. The companies transported Russian oil and petroleum products, thereby replenishing the budget of the terrorist state and financing Russian aggression. To learn more about how Greek shipowners replenish Russia's budget despite the sanctions, please follow the link.
"Russia has always used energy, particularly oil, as a weapon. This still allows Russia to influence other countries, even despite the sanctions imposed on it. It is important that more and more international companies refuse to cooperate with Russia, especially in the oil sector. First of all, this weakens the economic capabilities of the aggressor's military machine. And here we are talking not only about the integrity and responsibility of such companies, but also about the possibility of not being sanctioned," emphasized NACP Head Oleksandr Novikov.
Earlier, the list of international sponsors of the war was expanded to include the world's leading marine fuel supplier, Irish Peninsula Petroleum Limited, one of the world's largest diamond producers and exporters, Shree Ramkrishna Exports (SRK), and the British Mondi Group of Companies, which produces paper and packaging.
The National Agency is open to cooperation with international business and is ready to consult on the steps necessary to de-list each individual company.
The NACP is the body responsible for promoting the development of a compliance system in the private sector. During compliance procedures, counterparties are subject to integrity checks, including compliance with socially responsible business practices in accordance with OECD standards. The list of "International Sponsors of War" on the War and Sanctions portal is a powerful reputational tool for achieving integrity of supply chains in the international dimension, withdrawal of international business from Russia, and thus reducing the financial and technological capacity of the terrorist country to kill Ukrainians. One of the platform's "levers of pressure" is cooperation with the World-Check database, which is used by banks and insurance companies to assess risks. That is why for global companies, the consequences of being on the list are worse than continuing to do business with the aggressor country.
Transportation of Russian oil stopped: three Greek shipping companies removed from the list of international war sponsors
Latest News
12.01.2026
17:30
Civil forfeiture: court orders Brovarsky district council deputy to pay over UAH 5 million to the state
09.01.2026
16:45
Lifestyle monitoring: court orders former acting head of the Kharkiv Territorial Centre for Recruitment and Social Support to pay over UAH 4 million to the state
06.01.2026
16:04
Civil forfeiture: court orders former head of Zaporizhzhia Regional Territorial Center of Recruitment and Social Support to pay over UAH 3.8 million to the state
05.01.2026
16:00
Lifestyle monitoring: an official from the migration service of the Khmelnytskyi region may be required to pay over UAH 7.3 million to the state
01.01.2026
17:00
The Cabinet of Ministers extended the term of the State Anti-Corruption Program for 2023-2025
16:00
Lifestyle monitoring: Odessa customs officer may be fined over UAH 2.7 million in state revenue
30.12.2025
16:48
Bilateral meetings of the NACP team at CoSP11: corruption risks, declarations and strengthening international cooperation
16:46
The NACP held public discussions on the draft Communications Strategy for Preventing and Combating Corruption for 2026–2030
29.12.2025
12:26
Anti-corruption rules in action: NACP held training for military personnel of the Omega Special Purpose Centre
12:14
NACP reports on key findings from analysis of practices for bringing to justice administrative offences related to corruption
24.12.2025
15:45
Viktor Pavlushchyk: Cooperation between the NACP, the Ministry of Defence and NDUU contributes to the implementation of effective anti-corruption tools in the defence sector
22.12.2025
12:00
Illegal enrichment of UAH 17 million: the case of a former official of the Logistics Command of the Armed Forces of Ukraine was referred to court
19.12.2025
16:30
The Verkhovna Rada of Ukraine adopted the Law of Ukraine ‘On Academic Integrity’
13:00
Lifestyle monitoring: The State Bureau of Investigations reported suspicion of illegal enrichment of 13 million hryvnias by an official of the State Emergency Service of Ukraine in Zaporizhzhia region
18.12.2025
19:00
The NACP held a series of events dedicated to the implementation of international standards in the field of security and defence
18:00
Integrating anti-corruption mechanisms into the post-war recovery strategy is key to Ukraine's stability — Head of NACP
13:00
NACP has joined the commitments to ensure transparency and public participation in the implementation of the provisions of the UN Convention against Corruption
17.12.2025
16:00
Joakim Frendin: NATO is ready to continue cooperation with Ukraine and mobilize the necessary resources to build integrity in the defence sector
16:00
Undeclared luxury cars: an official of the State Tax Service in Cherkasy region is under investigation based on materials from the National Agency on Corruption Prevention
13:00
Anti-corruption expertise: NACP monitored nearly 400 acts and provided 10 recommendations to eliminate corruption
More News
