France – another sanctioned “shadow fleet” tanker seized in Mediterranean

On Friday the French authorities, with British Royal Navy support, boarded and seized the tanker the MV Deyna which was sailing from Murmansk to Port Said. It was off the coast of Algeria in the western Mediterranean at the time of the boarding.

The MV Deyna is a designated vessel under the EU’s Russian sanctions and a specified ship under the UK’s Russian sanctions.

The vessel is registered in Mozambique and said to be carrying Russian crude.

According to data from Vesselfinder.com the tanker is now off the southern coast of France at Fos-sur-Mer.

The same website indicates that it left its last port on 1 March. If this date is right, and the vessel was carrying Russian crude, then it would have been benefitting from the US sanctions waiver for Russian crude that was “on the water” as of 12 March at the time that it was seized.

This serves as a reminder, if one were needed, of the complexities of navigating the interlocking and overlapping sanctions regimes that are in place.

Our page tracking such seizures has been updated.

France – in absentia trial of shadow tanker’s captain to start on Monday

Further to our earlier post on the French seizure of the “shadow fleet” tanker “Boracay” off western France in September 2025, it is now being reported that the trial of the captain is due to commence on Monday.

The trial is taking place in absentia, with the captain Chen Zhangjie – a Chinese national – not attending the trial in the town of Brest.

The charges allege that the Captain refused to comply with a lawful order from the French Navy to allow the inspection of the vessel.

Mr Zhangjie is represented in the trial, and it is being reported that the defence will include arguments that French law and French jurisdiction do not apply.

France – company that owns the seized ‘Grinch’ tanker fined “millions”

The company that owns the oil tanker ‘Grinch’ has, according to a press release by the Prefecture of Bouches-du-Rhône pleaded guilty in a Marseilles court.

It is being reported that the company was fined several million euros.

The vessel has been allowed to leave French waters with its cargo intact.

The offence alleged was failing to provide proof of the ship’s flag status under article L 5233-2 of the French Transport Code.

France – captain of seized oil tanker detained

After seizing the oil tanker the “Grinch” in international waters last week, the vessel is now anchored off Foss-sur-Mer in the south of France.

The captain of the vessel, an Indian national, has been detained by the French authorities pending further investigations. It is being reported that one part of the investigation being conducted by the Maritime Gendarmerie’s Investigation Unit in Toulon and the Marseille Ship Safety Centre, is charges of failure to fly a valid flag.

Further to our earlier post from October 2025, this is not the first such seizure, with the French authorities seizing the vessel the Boracay off the west coast of France. In that case the vessel was allowed to depart and the captain was released without charge,

France – Lafarge sanctions trial ends with verdict due in April 2026

After a six-week trial, verdict in the Lafarge prosecution is now expected on 13 April 2026.

The Anti-Terrorism Prosecutor’s Office is seeking a fine of €1.125 million, as well as a fine of €4.57 million that is directly related to the alleged breaches of EU sanctions.

The prosecution is also seeking lengthy jail terms for the eight individual defendants of between 18 months and 8 years, including 6 years for the former CEO, as well as a €225,000 fine and a 10-year ban on serving in any management position in a company.

France – extradition to the US to face Russian export charges

On 4 November, the US Justice Department issued a press release following the extradition from France of Yana Leonova to face charges of exports of aviation equipment to Russia in breach of US sanctions.

The press release gives little information on when she was arrested or whether the extradition was contested.

It is alleged that she falsified the final destinations for exports and used a variety of front companies in Armenia, the Maldives and elsewhere.

France – seizure of Russian shadow fleet vessel and arrest of captain

It has been widely reported (e.g. here and here) that the French military boarded and seized control of an oil tanker reputed to to be part of the “shadow fleet”.

The vessel, the “Boracay” has been sanctioned by the EU and the UK. It is alleged that the crew failed to provide information to authorities on the nationality of the vessel or otherwise comply with orders.

It has now also been reported that the vessel has now continued on its voyage and the captain has been released.

France – financial services regulator fines bank €600,000 for sanctions compliance failings

France’s ACPR has issued a press release making public a fine of €600,000 imposed on Banque Delubac.

The detailed Décision, make clear that the compliance failings predominantly relate to AML and CTF failings, but Complaint 9 relates to sanctions compliance. The ACPR noted a failure by the bank to collect data on directors and beneficial owners for more than a quarter of its business customers. Further, the bank applied no screening at all on transactions valued at below €1,000 between 2020 and 2022/2023.

The size of the fine is said to reflect the €3m spent on improving the bank’s compliance, and the bank’s loss for the financial year 2024.

France – TV regulator orders satellite provider to stop broadcasting sanctioned Russian channels

The French media regulator, Arcom, has issued an order to Eutelsat ordering it to cease the broadcasting of two channels owned or controlled by JSC National Media Group which is a designated person under the EU’s Russian sanctions.

The channels are STS and Kanal 5.

Earlier reports had suggested that Arcom might impose a fine on Eutelsat, but no fine was imposed.

France – prosecution of Lafarge for ISIS sanctions breaches to go to trial

Further to our earlier post from February 2024, it is being reported that the Paris Court has ordered that the prosecution of the French cement maker Lafarge and eight individuals on charges of terrorist financing and breach of EU sanctions against ISIS should proceed to trial.

The case is part of a long running saga arising from allegations that the company paid money to ISIS in order to keep a cement plant open and operating.

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The opinions expressed on this blog are those of the author and are not to be construed as legal advice.

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