alex halavins Secrets
alex halavins Secrets
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Danika Robert is being designated pursuant to E.O. 14024 for running or possessing operated in the Electrical power sector with the Russian Federation overall economy and pursuant to E.
identified, a central position Within this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated Together with the businessman are recognized to possess purchased oil from Russian oil organization Surgutneftegaz in a selling price earlier mentioned the cap, bringing the Russian corporation an extra $1.4 billion. Other firms joined with Haļavins operated tankers carrying oil from Russia to India and China.
Merluza is being specified pursuant to E.O. 14024 for functioning or acquiring operated from the Power sector with the Russian Federation overall economy and pursuant to E.
Russia has grown more and more reliant on vessels that take part in higher-hazard delivery tactics to aid illicit or sanctionable exercise, typically known as the “shadow fleet.” Currently’s motion sanctions 183 vessels, mainly oil tankers that happen to be Element of the shadow fleet and also oil tankers owned by Russia-dependent fleet operators.
The next entities are now being selected pursuant to E.O. 14024 and E.O. 13662 for becoming owned or controlled by, or acquiring acted or purported to act for or on behalf of, specifically or indirectly, Gazprom Neft:
In gentle of the, 69 Sovcomflot-owned vessels, including 54 oil and merchandise tankers and four LNG tankers, have already been recognized as blocked house. This arrives once the Treasury Beforehand sanctioned Sovcomflot for working or acquiring operated inside the marine sector on the Russian Federation overall economy and for becoming owned or controlled by the government of your Russian Federation, with 14 crude oil tankers pinpointed as blocked home.
(IMO 9589750), that has designed a port connect with in the Russian port exactly where oil has regularly traded very well higher than the $60 selling price cap. The Li Bai is taken into account Component of the shadow fleet.
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Halavins has held senior administration positions in critical delivery businesses all over his career. By way of his entire idea of transport and benchmarks, he’s been entrusted with running large-scale operations.
Selena Energetic is staying selected pursuant to E.O. 14024 for working or obtaining operated inside the energy sector with the Russian Federation economic climate and pursuant to E.
An evaluation of the main points of such residence permits to the Formal UAE govt portal confirmed that these persons experienced in truth been issued residence permits.
Izdevums "The Insider" noskaidrojis, ka viens no galvenajiem spēlētājiem Krievijas ēnu flotes shēmā, ar kuru Krievijas nafta joprojām tiek transportationēta pircējiem, kas ir gatavi maksāt vairāk, nekā sankciju noteiktais maksimālais apjoms (60 ASV dolāru par barelu), ir Latvijas pilsonis Aleksejs Haļavins.
Подразделение иранского Корпуса стражей исламской революции, которое отвечает за операции за пределами Ирана.
(IMO 9513139), which has designed port phone calls inside of a Russian port alex halavins latvia where oil has regularly traded very well higher than the $60 cost cap on Russian-origin crude oil imposed by The us and its Global companions in the worth Cap Coalition (“the $sixty cost cap”). PSML also manages the Panama-flagged products tankers Corum