Top Guidelines Of alex halavins latvia
Top Guidelines Of alex halavins latvia
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Luseia is remaining specified pursuant to E.O. 14024 for operating or owning operated during the Strength sector from the Russian Federation economy and pursuant to E.O. 13662 for operating from the energy sector of the Russian Federation economic system. The Borey G
Другие связанные с латвийцем компании оперировали танкерами, перевозившими нефть из России в Индию и Китай, причем один из танкеров, находившихся под управлением его компании, обвинялся израильскими властями в поставках нефти в интересах «Хезболлы» и «Сил Кудс». Латвиец также оказался связан с россиянином Михаилом Силантьевым, который возглавлял ФГУП «Промсырьеимпорт». Эта компания ранее уже дважды попадала под санкции: за поставки топлива в Крым и за поставки нефти в Сирию.
The Meydan No cost Zone sign-up previously mentioned Haļavins as Black Pearl’s CEO and as being a shareholder in the corporate. At present, the Nationwide Financial Sign up in the UAE has no data about this company (this may be on account of possibly the business's closure or the complexities of UAE legal entity registration, where distinct policies may well apply for entities from a variety of totally free financial zones and emirates).
Lagosmarine is currently being selected pursuant to E.O. 14024 for functioning or getting operated from the Electricity sector of your Russian Federation economic system and pursuant to E.O. 13662 for working while in the Electricity sector of your Russian Federation overall economy.
The Meydan No cost Zone sign up previously outlined Haļavins as Black Pearl’s CEO and for a shareholder in the business. At present, the Nationwide Economic Sign-up in the UAE consists of no information about this firm (This alex halavins can be on account of possibly the corporation's closure or even the complexities of UAE lawful entity registration, where various procedures might make an application for entities from numerous no cost financial zones and emirates).
Whilst he loves sailing, Halavins spends most of his job ensuring merchant fleets operate easily. His primary activity covers ship inspection and security criteria verification, coupled with monitoring fleet operational effectiveness.
The United States list of organizations that are considered Section of the Russian shadow fleet as they've produced port calls in a very Russian port wherever oil has regularly traded very well higher than the $sixty selling price cap on Russian-origin crude oil imposed with the U.
Amsha is staying selected pursuant to E.O. 14024 for functioning or getting operated inside the Vitality sector of the Russian Federation economic system and pursuant to E.O. 13662 for working during the Electricity sector on the Russian Federation economic climate. The Krishna one
Sao Viet is becoming specified pursuant to E.O. 14024 for working or acquiring operated inside the Vitality sector from the Russian Federation financial state and pursuant to E.O. 13662 for working inside the energy sector of the Russian Federation financial state. The Panda
(IMO 9312872), that has made a port get in touch with in the Russian port exactly where oil has continuously traded properly over the $sixty value cap. The Hui Hai Atlantic is considered A part of the shadow fleet.
Haļavins isn't going to make the impression of somebody whose businesses deliver billions of bucks in earnings. On social media, “Alex” provides himself for a specialist in maritime transportation and an expert in oil investing, touring among Surgut, St.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
(IMO 9281011) which has manufactured a port connect with within a Russian port in which oil has regularly traded properly higher than the $sixty price tag cap. The Moti is regarded as being part of the shadow fleet.