Fascination About aleksejs halavins
Fascination About aleksejs halavins
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Danika Robert is staying selected pursuant to E.O. 14024 for working or obtaining operated inside the Electricity sector with the Russian Federation financial state and pursuant to E.
(IMO 9187227) which has manufactured a port get in touch with in a very Russian port where by oil has regularly traded nicely previously mentioned the $sixty selling price cap. The Meru is regarded as being Element of the shadow fleet.
As The usa claims Russia has grown more and more reliant on vessels that make up its rising ghost fleet that participates in higher-chance shipping tactics to aid illicit or sanctionable activity, it put measures in position to sanction 183 vessels, largely oil tankers that are believed to become Component of the shadow fleet and people owned by Russia-dependent fleet operators.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
On the other hand, the corporation continue to has an active Internet site. A “whois” query indicated which the domain registrant is none other than “Aleksejs Haļavins” (some in Latvia feel that this may be the Latvian spelling in the Russian surname “Golovin”).
The Meydan Free Zone register previously shown Haļavins as Black Pearl’s CEO and for a shareholder in the company. At the moment, the Nationwide Financial Register in the UAE incorporates no knowledge concerning this corporation (this may be because of both the organization's closure or the complexities of UAE legal entity registration, where by different rules might apply for entities from several free of charge economic zones and emirates).
These views, primarily shared anonymously or with strict Recommendations to not reveal the sources, are coming right after Trump dismissed using navy power for copyright in favor of achieving his goals with economic force through taxes, but did not extend precisely the same courtesy and exclude sending boots on the bottom for Greenland as well as the Panama Canal.
No matter whether on a large merchant vessel or simply a racing yacht, Halavins brings the identical mentality—stay prepared, adapt to problems, and under no circumstances stop exploring.
Present-day Western authorized frameworks have mechanisms in place for prosecuting citizens of democratic international locations who aid in evading trade embargoes and sanctions. For illustration, Short article 84 from the Latvian Prison Code establishes felony legal responsibility for circumventing sanctions imposed by Latvia or Worldwide organizations.
"The Insider" vēsta, ka Haļavins saistīts arī ar krievu Mihailu Silantjevu, kurš vadīja kompāniju "Promsirjeimport". Šim uzņēmumam jau iepriekš divas reizes tika piemērotas sankcijas - par degvielas piegādi Krimai un par naftas piegādi Sīrijai.
Doxa is being selected pursuant to E.O. 14024 for working or possessing operated inside the Electrical power sector of the Russian aleksejs halavins Federation economic climate and pursuant to E.O. 13662 for operating inside the Vitality sector of the Russian Federation economic system. The Alissa
Izdevums "The Insider" noskaidrojis, ka viens no galvenajiem spēlētājiem Krievijas ēnu flotes shēmā, ar kuru Krievijas nafta joprojām tiek transportēta pircējiem, kas ir gatavi maksāt vairāk, nekā sankciju noteiktais maksimālais apjoms (sixty ASV dolāru par barelu), ir Latvijas pilsonis Aleksejs Haļavins.
Leninogorskremservice Limited Liability Corporation is really an oilfield services business specializing in drilling of smaller and traditional diameter wells, drilling of horizontal wellbores, sidetracking, and hydraulic fracturing.
Kat Dennings Restricted is becoming selected pursuant to E.O. 14024 for running or having operated during the Electricity sector of your Russian Federation economy and pursuant to E.O. 13662 for functioning while in the Vitality sector of the Russian Federation financial system. The