alex halavins - An Overview
alex halavins - An Overview
Blog Article
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".
Provided that platforms like ImportGenius might develop into obligatory for private organizations, it is actually puzzling that law enforcement businesses usually do not hire the same information as a starting point for investigating sanctions violations.
Kupa is being specified pursuant to E.O. 14024 for functioning or acquiring operated from the energy sector from the Russian Federation economy and pursuant to E.O. 13662 for functioning in the Electricity sector in the Russian Federation overall economy. The Cangjie
(IMO 9314088), that has created a port simply call in a very Russian port the place oil has continually traded effectively over the $sixty price cap. The Lyra is considered Portion of the shadow fleet.
Bluejourney is staying specified pursuant to E.O. 14024 for operating or possessing operated from the Strength sector of the Russian Federation overall economy and pursuant to E.O. 13662 for operating from the Vitality sector from the Russian Federation overall economy. The Cup
Based on the information the U.S. and its allies have compiled, Russia is using previous tankers, which usually are uninsured, to ship its crude oil and petroleum goods around the globe In spite of the many sanctions imposed because of the EU, G7, and international gamers.
When he enjoys sailing, Halavins spends the majority of his vocation making sure merchant fleets run effortlessly. His Main job handles ship inspection and basic safety requirements verification, coupled with monitoring fleet operational functionality.
Gazpromneft Technological Partnerships Restricted Legal responsibility Enterprise provides scientific and engineering products and services for patrons engaged from the exploration and extraction of challenging-to-Get well reserves and projects connected to chemical solutions for enhancing oil recovery.
A review of the details of those residence permits over the Formal UAE authorities portal verified that these individuals experienced certainly been issued residence permits.
A few days ago, the united kingdom’s Office of Trade Sanctions Implementation (OTSI) released two guidance files on compliance While using the UK’s sanctions towards Russia, specializing in combating sanctions evasion and incorporating ‘no Russia’ clauses in purchaser contracts to aid Britain’s enterprises in knowledge and mitigating the pitfalls connected to Russian sanctions evasion, giving steerage on comprehending circumvention procedures and recommendations for mitigation actions.
Confined Legal responsibility Firm Oil Assistance Garant providessupport for petroleum extraction, technological supervision of nicely building, administration and technological supervision of work on schedule and major repairs of wells, and technological supervision of the hydraulic fracturing approach.
Pursuant to nowadays’s willpower, OFAC specified two of Russia’s most significant oil producers and exporters pursuant to E.
(IMO 9274434) which has made a port phone in a very Russian port exactly where oil has regularly traded very well previously mentioned the $sixty value cap. The Nanda Devi is regarded as Section of the shadow aleksejs halavins fleet.
Amazon has manufactured a shock bid to accumulate TikTok amid a looming US ban, joining a rising listing of tech giants eyeing the System’s 170 million American buyers.