The aleksejs halavins biography Diaries
The aleksejs halavins biography Diaries
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Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportēja 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".
Luseia is staying specified pursuant to E.O. 14024 for operating or acquiring operated during the Strength sector of your Russian Federation financial state and pursuant to E.O. 13662 for running from the Vitality sector on the Russian Federation overall economy. The Borey G
Harmony Grove is becoming designated pursuant to E.O. 14024 for running or owning operated from the Vitality sector with the Russian Federation overall economy and pursuant to E.
Kangen is currently being designated pursuant to E.O. 14024 for working or having operated while in the Strength sector with the Russian Federation overall economy and pursuant to E.O. 13662 for operating within the energy sector of your Russian Federation overall economy. The Arjun
Aristos is getting selected pursuant to E.O. 14024 for working or acquiring operated inside the Vitality sector in the Russian Federation economic climate and pursuant to E.O. 13662 for operating in the Electrical power sector from the Russian Federation economic climate. The Olia
The Meydan Cost-free Zone sign-up Formerly stated Haļavins as Black Pearl’s CEO and for a shareholder in the company. At the moment, the Countrywide Economic Sign-up from the UAE has no data relating to this organization (This can be because of both the organization's closure or the complexities of UAE lawful entity registration, the place unique principles might submit an application for entities from different cost-free economic zones and emirates).
The next Russia-based mostly entities are increasingly being designated pursuant to E.O. 14024 for working or obtaining operated inside the Electrical power sector from the Russian Federation financial state and pursuant to E.O. 13662 for operating in the energy sector of your Russian Federation overall economy:
Equally, the U.S. underlines that Russia’s dependence on opaque traders ready to ship and sell its oil alex halavins latvia has drastically enhanced, While using the state generally depending on Those people registered in higher-danger jurisdictions with “murky”
(IMO 9284582), which has made a port contact in a Russian port wherever oil has persistently traded very well higher than the $sixty selling price cap. Sao Viet also owns the Vietnam-flagged crude oil tankers Ivy
OFAC, which Beforehand sanctioned these traders, has now taken even further action by sanctioning “opaque traders and a shadowy federal government of Russia-joined network facilitating massive amounts of oil exports.”
The Meydan Absolutely free Zone register Beforehand outlined Haļavins as Black Pearl’s CEO and as being a shareholder in the corporation. At the moment, the Nationwide Financial Register of your UAE is made up of no information about this business (this may be because of either the business's closure or maybe the complexities of UAE authorized entity registration, exactly where unique procedures might submit an application for entities from numerous totally free financial zones and emirates).
The price cap is actually a restrictive measure made to limit Russian budget revenues from crude oil revenue with no producing a world selling price surge. Western providers are prohibited from servicing Russian oil product sales (that is, providing brokerage, transportation, and coverage companies) if the price of the transaction exceeds $sixty per barrel.
Europe cranks up the heat on Russia’s shadow fleet with latest sanctions package deal Posted: about 1 thirty day period in the past Western nations commit to make factors harder for Russian ‘shadow’ fleet Posted: 3 months ago EU to tighten the noose on Russia’s ‘shadow fleet’ Posted: 4 months back Ad
Proti, Latvijas Krimināllikuma 84.trousers paredz kriminālatbildību par valsts vai starptautisko organizāciju noteikto sankciju apiešanu.