alex halavins - An Overview
alex halavins - An Overview
Blog Article
Danika Robert is staying selected pursuant to E.O. 14024 for running or possessing operated from the Strength sector of the Russian Federation overall economy and pursuant to E.
located, a central position During this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated Along with the businessman are acknowledged to acquire procured oil from Russian oil company Surgutneftegaz in a price tag previously mentioned the cap, bringing the Russian Company yet another $1.4 billion. Other businesses linked with Haļavins operated tankers carrying oil from Russia to India and China.
Noblefu is remaining specified pursuant to E.O. 14024 for working or possessing operated inside the energy sector of the Russian Federation economy and pursuant to E.O. 13662 for operating while in the Electricity sector from the Russian Federation economy. The Aulis
V.Team is a maritime company service provider specializing within the outsourced technological management options. Read through more
The 14th package deal of sanctions the EU imposed on Russia was the 1st to incorporate liquefied all-natural gas, banning all potential investments and exports connected with Russian projects of this sort.
The Meydan Free Zone sign-up Formerly detailed Haļavins as Black Pearl’s CEO and as being a shareholder in the organization. Presently, the Nationwide Financial Register with the UAE incorporates no data relating to this corporation (This can be because of either the corporation's closure or perhaps the complexities of UAE legal entity registration, wherever various policies may make an application for entities from many cost-free financial zones and emirates).
In the same way, Russia’s dependence on opaque traders ready to ship and sell its oil has drastically amplified. These traders generally are registered in higher-threat jurisdictions, have murky corporate constructions and personnel with one-way links to Russia, and conceal their organization pursuits. Many were only proven during the wake of Russia’s entire-scale invasion of Ukraine and immediately started transferring numerous many bucks’ really worth of Russian oil inside of months of their generation.
"Sparta Shipmanagement" ir reģistrēta Kiprā tajā pašā adresē, kur kompānija "Lagosmarine Ltd", abus uzņēmumus tagad vada viens un tas pats Grieķijas direktors, kurš ir minēts arī kā to nominālais īpašnieks. Spriežot pēc kopīgās adreses, "Lagosmarine" ir saistīta ar fiktīvu uzņēmumu grupu, kam saskaņā ar Starptautiskās Jūrniecības organizācijas datiem pieder tankkuģi "Clyde Noble", "Sagar Violet" un "Caroline Bezengi".
(IMO 9257137) that has produced a port call in a very Russian port the place oil has constantly traded very well above the $60 price cap. The Min Hang is regarded as being Portion of the shadow fleet.
Hera Gam is getting selected pursuant to E.O. 14024 for operating or possessing operated from the energy sector with the Russian Federation overall economy and pursuant to E.O. 13662 for functioning within the Power sector of the Russian Federation economic system. The aleksejs halavins biography Freda
Other than everything, he actively participates in business functions and professional groups. His contributions to shipping and delivery training incorporate assisting to make education courses for pros in Cyprus along with other locations.
This can be the first time that the UK as well as the U.S. are immediately sanctioning Gazprom Neft and PJSC Surgutneftegas which deliver over 1 million barrels of oil per day among them, really worth roughly $23 billion a 12 months at current charges, which is over the GDP of Jamaica.
Подразделение иранского Корпуса стражей исламской революции, которое отвечает за операции за пределами Ирана.
Cenu ierobežojums ir pasākums, kas paredzēts, lai ierobežotu ieņēmumus Krievijas budžetā no jēlnaftas pārdošanas, neradot ievērojamu cenu pieaugumu pasaules tirgū. Cenu griesti aizliedz rietumvalstu uzņēmumiem apkalpot Krievijas naftas pārdošanu - sniegt starpniecības, transporta un apdrošināšanas pakalpojumus -, ja cena pārsniedz 60 ASV dolārus par barelu.