Voliton DMCC
LeaveRussia detail: Continue Operations
Voliton DMCC is a commodities, petrochemicals and hydrocarbons trading company with a strong regional footprint in the Middle East, Central Asia, India and Asia.
Decision trail
Decision date 20/12/2023 · Reference ↗
The company is included in the sanction list of the US Treasury. UAE-based Voliton DMCC (Voliton), formerly known as Petrokim Trading Middle East and Asia DMCC, has also sharply increased its share of the trade of Russian oil since the price cap policy was implemented. Since June 2023, vessels chartered by Voliton have made at least eight port calls in Russia.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
Upgrade to Professional