About aleksejs halavins
About aleksejs halavins
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HK Yongye is being designated pursuant to E.O. 14024 for running or owning operated inside the energy sector of the Russian Federation economic system and pursuant to E.O. 13662 for functioning from the Electricity sector on the Russian Federation economic system. The Clio
identified, a central part During 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 business Surgutneftegaz at a price previously mentioned the cap, bringing the Russian corporation an extra $one.four billion. Other providers linked with Haļavins operated tankers carrying oil from Russia to India and China.
Latvijas pilsonis Aleksejs Haļavins, ko medijs "The Insider" atmaskoja kā vienu no galvenajiem spēlētājiem Krievijas ēnu flotes shēmā, ar kuru Krievija apiet naftas tirdzniecībai noteiktās sankcijas, nonācis Latvijas Ārlietu ministrijas redzeslokā.
This really is thought to hold the seeds necessary to set a precedent which could bring on lots of additional wars all over the world, as others observe the example to take for by themselves the territories they need, Placing the planet in jeopardy and escalating the potential risk of placing off a 3rd environment war, which might almost certainly become a nuclear disaster of epic proportions.
Sailing provides 1 the sensation of getting absolutely free and lets a single work with their team since they occur together with other enthusiasts. This harmony in between adventure and composition mirrors his All round approach to existence—a mixture of willpower and exploration.
Statements by Western regulation enforcement agencies and governments the “unofficial” position of customs data prevents them from launching criminal scenarios are unconvincing. A U.S. Senate Subcommittee on Investigations report from September 10, 2024, successfully mandates that businesses use commercially offered customs facts portals and counterparty verification units like ExportGenius and ImportGenius to blacklist unique buyers (although these precise portals weren't enumerated from the report).
The excursions let participants explore concealed coastal gems and sail peaceful waters since they appreciate yacht daily aleksejs halavins biography life.
The power and integrity of OFAC sanctions derive not just from OFAC’s capability to designate and insert individuals on the SDN Record, but additionally from its willingness to remove folks in the SDN Listing consistent with the legislation. The ultimate objective of sanctions is never to punish, but to bring about a positive adjust in habits.
Halavins has held senior management positions in important transport corporations all through his job. Through his complete comprehension of shipping and delivery and standards, he’s been entrusted with running substantial-scale functions.
A job vacancy for an oil product or service operations manager for Conmar Maritime had been posted on the popular Gulf job research System naukrigulf, listing Black Pearl (bprl.ae) given that the employer's Web page.
How did little-identified Emirati corporations owned by a Latvian trader obtain the right to buy Russian oil well worth billions of dollars?
This is the first time that the British isles plus the U.S. are right sanctioning Gazprom Neft and PJSC Surgutneftegas which develop over one million barrels of oil daily between them, truly worth around $23 billion a calendar year at latest price ranges, which happens to be a lot more than the GDP of Jamaica.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
Proti, Latvijas Krimināllikuma 84.trousers paredz kriminālatbildību par valsts vai starptautisko organizāciju noteikto sankciju apiešanu.