The best Side of aleksejs halavins
The best Side of aleksejs halavins
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“With today’s actions, we've been ratcheting up the sanctions threat connected to Russia’s oil trade, together with shipping and delivery and fiscal facilitation in guidance of Russia’s oil exports.”
Using this type of in your mind, the U.S. Office from the Treasury took further motion to satisfy the G7 motivation to suppress Russian Main earnings source, which can be coming from Electricity, by imposing a sweeping list of new sanctions that include Gazprom Neft and Surgutneftegas, much more than one hundred eighty oil-carrying vessels that are perceived to become associates on the shadow fleet, dozens of oil traders, oilfield service companies, and insurance coverage companies with Russian ties, and Electricity officers.
Trident is staying selected pursuant to E.O. 14024 for running or acquiring operated while in the Electricity sector of your Russian Federation economic climate and pursuant to E.O. 13662 for functioning inside the Electrical power sector of the Russian Federation financial system. The Neve
Taking on Russian oil corporations will drain Russia’s war chest – and each ruble we just take from Putin’s arms helps save Ukrainian lives.
Current Western authorized frameworks have mechanisms in place for prosecuting citizens of democratic international locations who guide in evading trade embargoes and sanctions
The Meydan No cost Zone sign-up Beforehand outlined Haļavins as Black Pearl’s CEO and for a shareholder in the organization. At present, the National Economic Sign up in the UAE incorporates no details relating to this business (This can be due to possibly the organization's closure or perhaps the complexities of UAE legal entity registration, where by various guidelines may submit an application for entities from a variety of cost-free financial zones and emirates).
The subsequent Russia-dependent entities are increasingly being selected pursuant to E.O. 14024 for working or acquiring operated while in the Strength sector in the Russian Federation financial state and pursuant to E.O. 13662 for working from the Electricity sector with the Russian Federation economy:
"Sparta Shipmanagement" ir reģistrēta Kiprā tajā pašā adresē, kur kompānija "Lagosmarine Ltd", abus uzņēmumus tagad vada viens un tas pats Grieķijas direktors, kurš ir minēts arī kā to nominālais īpašnieks. Spriežot pēc kopīgās adreses, "Lagosmarine" ir saistīta ar fiktīvu uzņēmumu grupu, kam saskaņā ar Starptautiskās Jūrniecības organizācijas datiem pieder tankkuģi "Clyde Noble", "Sagar Violet" un "Caroline Bezengi".
Furthermore, OFAC is sanctioning a lot more than a dozen primary Russian Vitality officials and executives, such as the CEOs of a number of Russian oil producers.
By his do the alex halavins latvia job with various organisations, Halavins plays an important part in preserving the industry accomplishing at its very best, while making sure the safety of all associated.
How did small-regarded Emirati firms owned by a Latvian trader get the best to invest in Russian oil really worth billions of bucks?
Pursuant to today’s perseverance, OFAC designated two of Russia’s most important oil producers and exporters pursuant to E.
On the other hand, the corporate nevertheless has an active website. A “whois” question indicated which the area registrant is none in addition to “Aleksejs Haļavins” (some in Latvia feel that this may be the Latvian spelling from the Russian surname “Golovin”).
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