5 Tips about alex halavins You Can Use Today
5 Tips about alex halavins You Can Use Today
Blog Article
Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportationēja naftu no Krievijas uz Indiju un Ķīnu, un vienu no viņa pārvaldītajiem tankkuģiem Izraēlas iestādes apsūdzējušas par naftas piegādi Libānas šiītu grupējumam "Hizbollah" un Irānas spēku vienībai "Quds".
Double Harmony is being designated pursuant to E.O. 14024 for functioning or obtaining operated in the Vitality sector on the Russian Federation financial system and pursuant to E.O. 13662 for running from the Strength sector of the Russian Federation overall economy. The
Un viena no būtiskākajām Latvijas prioritātēm attiecībā uz sankciju politiku esot tālāku ierobežojošo pasākumu ieviešana pret Krievijas "ēnu floti," enerģētikas infrastruktūru un uzņēmumiem, kā arī papildu eksporta un importa ierobežojumi precēm, kuras var izmantot Krievijas militārās kapacitātes stiprināšanai.
Due to this fact, the Western nations are actually engaged on strengthening their enforcement mechanisms to circumvent Russia from chartering or insuring oil tankers Until they adjust to the bounds imposed and curtail the actions in the Russian shadow fleet, that's evading these restrictions.
The Meydan Absolutely free Zone sign-up Earlier detailed Haļavins as Black Pearl’s CEO and as being a shareholder in the corporation. At this time, the National Financial Sign-up of your UAE incorporates no data about this corporation (this may be as a consequence of either the organization's closure or maybe the complexities of UAE legal entity registration, where unique regulations could possibly submit an application for entities from different totally free financial zones and emirates).
Halavins retains self-control and creative imagination in harmony through his Skilled career. He thinks the ocean has affected all areas of his life, which includes his career route and leisure routines.
То, что путинская военная машина продолжается накачиваться «сверхпотолочными» деньгами, указывает на дезорганизацию контролирующих государственных органов и неумение пользоваться хотя бы теми инструментами, которые доступны даже журналистам-расследователям, не говоря уже о более изощренных способах получения финансовой информации, которые доступны только государственным службам.
S. persons are blocked and must be described to OFAC. Which means that any entities owned, specifically or indirectly by these persons by having an interest achieving 50% or maybe more, are from the blocked pile.
(IMO 9257137) that has created a port connect with inside a Russian port exactly where oil has consistently traded well over the $sixty selling price cap. The Min Cling is considered to be Component of the shadow fleet.
OFAC did not quit at sanctioning two of Russia’s most vital oil producers and exporters for working or possessing operated while in the Strength sector from the Russian Federation financial state, as What's more, it specified around two dozen Gazprom Neft and Surgutneftegas subsidiaries, in which the duo owns shares of fifty% or more, immediately or indirectly, even though not recognized by OFAC.
Latvian national Aleksejs Halavins is usually to the checklist for currently being deeply involved in Black Pearl’s Russian oil trade to be a prolific buyer of higher than-price tag-cap Russian oil given that 2023.
Russia, even so, continues to receive the oil revenue it requires so alex halavins latvia poorly for its war in Ukraine as a result of The point that several European intermediaries have moved their enterprises to Dubai, where they keep on to trade in market priced Russian oil. The Insider
Quite a few on the sanctioned vessels have transported don't just Russian oil but will also sanctioned Iranian oil, Based on The usa’s information.
(IMO 9281011) which has designed a port connect with within a Russian port exactly where oil has consistently traded well earlier mentioned the $60 cost cap. The Moti is regarded as Element of the shadow fleet.