The best Side of aleksejs halavins
The best Side of aleksejs halavins
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Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām individualām un turpināja tirdzniecību, it kā nekas nebūtu noticis. "The Insider" analizēja šo juridisko personu datus un atklāja, ka to vadībā ir Eiropas Savienības (ES) pilsoņi.
located, a central function During this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated With all the businessman are recognised to obtain purchased oil from Russian oil enterprise Surgutneftegaz in a rate higher than the cap, bringing the Russian Company an additional $1.4 billion. Other firms joined with Haļavins operated tankers carrying oil from Russia to India and China.
With right now’s actions, we're ratcheting up the sanctions threat associated with Russia’s oil trade, together with shipping and delivery and financial facilitation in aid of Russia’s oil exports.”
Staying arranged is tougher and necessary than ever before in these days’s rapidly relocating digital world. With the non-public efficiency app current market projected...
Surrey Quays Business is being selected pursuant to E.O. 14024 for operating or acquiring operated within the Power sector with the Russian Federation economic system and pursuant to E.
for giving entry to the merchant fleet databases and also to OCCRP for their assistance While using the Cyprus registry.
Inspecting for traditional compliance is vital, as it bargains with lowering hazard and preserving ships running efficiently within just their fleets.
No matter whether on a sizable merchant vessel or even a racing yacht, Halavins provides the identical way of thinking—keep geared up, adapt to worries, and by no means cease Discovering.
As outlined by The usa, a lot of the sanctioned companies were being founded from the wake of Russia’s full-scale invasion of Ukraine and speedily started transferring hundreds of many bucks’ value of Russian oil within just months in their creation.
Čārlza III brāli, princi Endrū seksuālā izmantošanā apsūdzējusī Virdžīnija Džufre: male dzīvot atlikušas dažas dienas
Проверка реквизитов этих разрешений на проживание по официальному правительственному порталу ОАЭ подтвердила, что этим людям разрешения на проживание действительно выдавались.
That is The very first time that the British isles as well as U.S. are specifically sanctioning Gazprom Neft and PJSC Surgutneftegas which create in excess of 1 million barrels of oil a day among them, worth about $23 billion a year at present-day rates, which is over the GDP of Jamaica.
OFAC has Formerly sanctioned such traders which is getting further motion nowadays by sanctioning opaque traders along with a shadowy Authorities of Russia-connected community facilitating alex halavins latvia huge quantities of oil exports.
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