Fascination About aleksejs halavins biography
Fascination About aleksejs halavins biography
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“With right now’s actions, we're ratcheting up the sanctions risk related to Russia’s oil trade, such as shipping and financial facilitation in assistance of Russia’s oil exports.”
The next folks, all of whom are Russian nationals, are being designated pursuant to E.O. 14024 for working or obtaining operated in the Electricity sector from the Russian Federation economic climate and pursuant to E.O. 13662 for functioning within the Vitality sector on the Russian Federation economic climate:
Alfastrakhovanie and Ingosstrakh are now being selected pursuant to E.O. 14024 for working or possessing operated while in the monetary companies sector of your Russian Federation economic system and pursuant to E.O. 13662 for working within the economical products and services sector on the Russian Federation overall economy.
Kangen is becoming selected pursuant to E.O. 14024 for operating or possessing operated while in the Electrical power sector on the Russian Federation economic system and pursuant to E.O. 13662 for running during the Vitality sector with the Russian Federation economic system. The Arjun
However, the company still has an Energetic website. A “whois” query indicated that the area registrant is none besides “Aleksejs Haļavins” (some in Latvia think that This can be the Latvian spelling of the Russian surname “Golovin”).
The Meydan Cost-free Zone register Formerly detailed Haļavins as Black Pearl’s CEO and as being a shareholder in the corporate. Presently, the Countrywide Financial Sign-up from the UAE includes no info relating to this business (This can be as a consequence of either the business's closure or perhaps the complexities of UAE authorized entity registration, exactly where unique procedures might make an application for entities from various absolutely free economic zones and emirates).
A review of the main points of such residence permits within the Formal UAE federal government portal confirmed that these men and women had certainly been issued residence permits.
America list of companies which have been regarded as Portion of the Russian shadow fleet as they have manufactured port phone calls in the Russian port where oil has regularly traded very well above the $sixty selling price cap on Russian-origin crude oil imposed via the U.
Support Prom Komplektatsiya supplies oil and gas subject solutions such as drilling of horizontal and directional wells; restoring nicely circulation prices by sidetracking; giving expert services connected to drilling rig set up and dismantling; and upkeep and fix of drilling tools and instruments.
OFAC, which previously sanctioned such traders, has now taken further more action by sanctioning “opaque traders and a shadowy federal government of Russia-joined network facilitating massive quantities of oil aleksejs halavins exports.”
However, the company even now has an Energetic Site. A “whois” question indicated that the domain registrant is none aside from “Aleksejs Haļavins” (some in Latvia feel that this may be the Latvian spelling in the Russian surname “Golovin”).
Haima is currently being designated pursuant to E.O. 14024 for running or having operated in the Electrical power sector of the Russian Federation financial system and pursuant to E.O. 13662 for functioning within the Power sector of the Russian Federation economic climate. The
(IMO 9274434) which has built a port call in a very Russian port where oil has regularly traded perfectly earlier mentioned the $sixty price tag cap. The Nanda Devi is regarded as being A part of the shadow fleet.
Proti, Latvijas Krimināllikuma eighty four.trousers paredz kriminālatbildību par valsts vai starptautisko organizāciju noteikto sankciju apiešanu.