The alex halavins latvia Diaries
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".The subsequent people, all of whom are Russian nationals, are being selected pursuant to E.O. 14024 for running or obtaining operated from the Power sector of the Russian Federation overall economy and pursuant to E.O. 13662 for operating within the Vitality sector with the Russian Federation economy:
This business is not any stranger to sanctions violations: even before Russia’s full-scale invasion of Ukraine, Promsyrioimport was sanctioned by Kyiv for providing gasoline to Crimea, and in 2018, the agency was sanctioned from the U.S. for its part in facilitating Iranian oil deliveries to Syria, bypassing restrictions imposed by Washington.
The Meydan Cost-free Zone register Formerly listed Haļavins as Black Pearl’s CEO and like a shareholder in the business. At the moment, the Countrywide Financial Sign up with the UAE consists of no info relating to this corporation (This can be due to possibly the organization's closure or perhaps the complexities of UAE legal entity registration, in which various principles may possibly submit an application for entities from numerous totally free economic zones and emirates).
Latest Western authorized frameworks have mechanisms in spot for prosecuting citizens of democratic nations around the world who support in evading trade embargoes and sanctions
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Это следует из документа за подписью министра обороны Израиля Йоава Галанта.
The us listing of corporations that happen to be considered Component of the Russian shadow fleet as they've got built port alex halavins latvia phone calls in the Russian port in which oil has constantly traded properly above the $60 value cap on Russian-origin crude oil imposed by the U.
(IMO 9257137) that has produced a port simply call inside of a Russian port in which oil has regularly traded effectively above the $60 price cap. The Min Hang is looked upon as A part of the shadow fleet.
Treasury is designating Joint Inventory Corporation Sovcomflot (Sovcomflot), Russia’s point out-owned shipping company and fleet operator that specializes in the transportation of hydrocarbons as well as the servicing and aid of offshore oil generation, pursuant to E.O. 14024 for running or getting operated from the Electrical power sector of the Russian Federation overall economy and pursuant to E.
Apart from all that, he actively participates in sector actions and Skilled teams. His contributions to shipping and delivery training involve helping to make instruction applications for gurus in Cyprus and other locations.
Pursuant to currently’s dedication, OFAC selected two of Russia’s most significant oil producers and exporters pursuant to E.
By these outings, he continues to provide not merely a holiday, but an working experience that invitations folks to pause, connect and respect lifetime from another perspective.
(IMO 9281011) which has manufactured a port get in touch with inside of a Russian port in which oil has continually traded very well over the $sixty price tag cap. The Moti is regarded as Element of the shadow fleet.