Who owns Timofey Guzhenko?

The sanctions listing names SCF TM Ltd as owner/operator. Ownership stated at designation may have changed since.

What flag does Timofey Guzhenko fly?

Russia at the time of listing. Sanctioned vessels are frequently reflagged.

VesselSanctions-listedRussian shadow fleetIMO 9372561

Timofey Guzhenko

Crude Oil Tanker
Flag: Russia
First dated designation: 2025-09-12
Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
0 list events tracked

Is Timofey Guzhenko sanctioned?

Yes. Timofey Guzhenko (IMO 9372561) is currently designated on OFAC SDN (US), SECO (Switzerland), UK Sanctions List under RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 2019. The earliest dated designation we hold is 2025-09-12.

Vessel particulars (as published on sanctions lists)

IMO number

9372561

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-09-29
Source date: 2026-01-13
Extractor: sanctions-group/1

Raw evidence

<target ssid="101466"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="101468" main="true"><name ssid="101469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Timofey Guzhenko</value></name-part></name></identity><justification ssid="101467">Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="101470">IMO number: 9372561</other-information></object><modification modification-type="listed" enactment-date="2026-01-12" publication-date="2026-01-13" effective-date="2026-01-13"/></target>

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-12
Extractor: sanctions-group/1

Raw evidence

IMO 9372561 (TIMOFEY GUZHENKO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TIMOFEY GUZHENKO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.

+1 more

MMSI

273330620

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<idNumber>273330620</idNumber>

Call sign

UBQF5

Vessel type

Crude Oil Tanker

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<vesselType>Crude Oil Tanker</vesselType>

Flag

Russia

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-12
Extractor: sanctions-group/1

Raw evidence

<RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>

Tonnage

Not available

Year built

Not available

Listed owner / operator

SCF TM Ltd

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-12
Extractor: sanctions-group/1

Raw evidence

<CurrentOwnerOperator>SCF TM Ltd</CurrentOwnerOperator>

Particulars are as stated by the listing authorities and may be outdated; vessels are frequently renamed and reflagged.

Sanctions listings (3)

Consolidated entry →

OFAC SDN (US)Active listingID 51492

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51492</uid>
    <lastName>TIMOFEY GUZHENKO</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>43879</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9372561</idNumber>
      </id>
      <id>
        <uid>43880</uid>
        <idType>MMSI</idType>
        <idNumber>273330620</idNumber>
      </id>
      <id>
        <uid>183535</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>181076</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <callSign>UBQF5</callSign>
      <vesselType>Crude Oil Tanker</vesselType>
      <vesselFlag>Russia</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: TIMOFEY GUZHENKO
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Identifiers: IMO: 9372561
Linked to (per list): JOINT STOCK COMPANY SOVCOMFLOT
Remarks: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)

SECO (Switzerland)Active listingID 101466

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-01-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="101466"><sanctions-set-id>77993</sanctions-set-id><object object-type="vessel"><identity ssid="101468" main="true"><name ssid="101469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Timofey Guzhenko</value></name-part></name></identity><justification ssid="101467">Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="101470">IMO number: 9372561</other-information></object><modification modification-type="listed" enactment-date="2026-01-12" publication-date="2026-01-13" effective-date="2026-01-13"/></target>

Name on list: Timofey Guzhenko
Programmes / regimes: Situation in Ukraine
Listed on: 2026-01-13
Last updated: 2026-01-13
Identifiers: IMO: 9372561
Remarks: Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). IMO number: 9372561

UK Sanctions ListActive listingID RUS3023

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/09/2025</LastUpdated>
    <DateDesignated>12/09/2025</DateDesignated>
    <UniqueID>RUS3023</UniqueID>
    <Names>
      <Name>
        <Name6>TIMOFEY GUZHENKO</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Ship</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Shipping sanctions: (see "Other information")</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>false</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.</OtherInformation>
    <UKStatementofReasons>
IMO 9372561 (TIMOFEY GUZHENKO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TIMOFEY GUZHENKO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. 
</UKStatementofReasons>
    <ShipDetails>
      <Ship>
        <IMONumbers>
          <IMONumber>IMO9372561</IMONumber>
        </IMONumbers>
        <CurrentOwnerOperators>
          <CurrentOwnerOperator>SCF TM Ltd</CurrentOwnerOperator>
        </CurrentOwnerOperators>
        <CurrentBelievedFlagOfShips>
          <CurrentBelievedFlagOfShip>Russia</CurrentBelievedFlagOfShip>
        </CurrentBelievedFlagOfShips>
      </Ship>
    </ShipDetails>
  </Designation>

Name on list: TIMOFEY GUZHENKO
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-09-12
Last updated: 2025-09-12
Identifiers: IMO: 9372561
Remarks: IMO 9372561 (TIMOFEY GUZHENKO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TIMOFEY GUZHENKO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. Sanctions imposed: Shipping sanctions: (see "Other information")

Linked parties (0)

No owner, operator or linked party could be resolved from the lists.

Timeline

No list changes detected since monitoring began.

Inclusion on a sanctions list is an administrative designation by the listing authority. Vessel particulars, names and ownership may have changed since designation. This page is informational and not a legal or compliance determination.