Details, Fiction and aleksejs halavins
Details, Fiction and aleksejs halavins
Blog Article
Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām personām un turpināja tirdzniecību, it kā nekas nebūtu noticis. "The Insider" analizēja šo juridisko personu datus un atklāja, ka to vadībā ir Eiropas Savienības (ES) pilsoņi.
(IMO 9187227) that has produced a port connect with inside a Russian port in which oil has continually traded properly earlier mentioned the $60 selling price cap. The Meru is considered to be Portion of the shadow fleet.
With right now’s steps, we're ratcheting up the sanctions danger associated with Russia’s oil trade, which include shipping and delivery and fiscal facilitation in support of Russia’s oil exports.”
Keeping organized is more challenging and necessary than ever in currently’s rapidly going digital globe. With the personal productiveness app current market projected...
Present Western legal frameworks have mechanisms in spot for prosecuting citizens of democratic nations who support in evading trade embargoes and sanctions
These prohibitions contain the making of any contribution or provision of money, products, or expert services by, to, or for the benefit of any blocked individual plus the receipt of any contribution or provision of funds, items, or services from any these person.
Gifted Peak is staying selected pursuant to E.O. aleksejs halavins biography 14024 for operating or having operated while in the Vitality sector with the Russian Federation economic system and pursuant to E.O. 13662 for operating from the Vitality sector from the Russian Federation financial system. The Himalayan
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In addition, OFAC is sanctioning in excess of a dozen top Russian Electrical power officials and executives, such as the CEOs of quite a few Russian oil producers.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
Latvian nationwide Aleksejs Halavins is additionally on the checklist for currently being deeply associated with Black Pearl’s Russian oil trade being a prolific buyer of over-price-cap Russian oil considering the fact that 2023.
14024 that authorizes the imposition of sanctions on anyone identified to operate or have operated within the Strength sector of the Russian Federation economic climate. This new perseverance strengthens the ability of Treasury and Condition to focus on profits—especially, income produced in the export of oil—that Russia employs to gas its brutal war from Ukraine along with other damaging international things to do.
In addition to the resolve explained higher than that prohibits the provision of U.S. petroleum providers to people situated in the Russian Federation, today’s action sanctions in excess of 30 Russia-dependent oilfield services providers.
For Halavins, planning is essential. He applies the same ideas of thorough scheduling and hazard administration to equally maritime operations and sailing. He employs precisely the same approach to steer his do the job, regardless of the he does, from ship inspections to logistics scheduling and regatta participation.