Fascination About aleksejs halavins

The Specific character of such places, with distinctive waters, historical web pages and genuine nearby existence, matches Halavins’ function to make deliberate and relaxed tourist ordeals.

Никакие другие европейские страны не могут контролировать международные воды на этом маршруте.

Kopējie ikgadējie papildu ieņēmumi Krievijas budžetā no naftas pārdošanas, apejot noteikto slieksni, tiek lēsti septiņu līdz 11 miljardu ASV dolāru apmērā, kas ir ievērojama summa Krievijas militārās mašīnas atbalstam.

Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.

Very well accomplished Capt Alex. If you want any new team member pls msg me , will sign up for your staff for foremost on board group .

The Meydan Free Zone sign up Formerly stated Haļavins as Black Pearl’s CEO and as being a shareholder in the corporate. Presently, the National Economic Register in the UAE contains no details about this organization (this may be on account of either the business's closure or maybe the complexities of UAE lawful entity registration, the place various procedures could apply for entities from several totally free financial zones and emirates).

Equally, Russia’s dependence on opaque traders prepared to ship and market its oil has considerably amplified. These traders frequently are registered in superior-possibility jurisdictions, have murky corporate buildings and staff with inbound links to Russia, and conceal their small business pursuits. Several have been only established during the wake of Russia’s entire-scale invasion of Ukraine and quickly started going many many pounds’ worth of Russian oil inside of months of their development.

"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".

Aquaquasar is remaining designated pursuant to E.O. 14024 for running or obtaining operated while in the energy sector of your Russian Federation economic system and pursuant to E.

A couple of days ago, the united kingdom’s Business of Trade Sanctions Implementation (OTSI) released two steerage documents on compliance While using the United kingdom’s sanctions towards Russia, specializing in combating sanctions evasion and incorporating ‘no Russia’ clauses in purchaser contracts to help Britain’s businesses in understanding and mitigating the threats linked to Russian sanctions evasion, providing direction on being familiar with circumvention tactics and recommendations for mitigation actions.

The U.S. promises that the UAE-primarily based Black Pearl Electrical power Buying and selling (Black Pearl) is A significant trader of Russian crude oil, which includes barrels priced previously mentioned the $sixty cost cap, considering that 2023, enabling it to probable provide a lot more than $2 billion truly alex halavins worth of Russian crude oil and oil products and solutions thanks to its connections with The federal government with the Russian Federation, which might be involved in its functions.

Lagosmarine Restricted (Lagosmarine) may be the technical supervisor of a crude oil tanker which includes created several port calls inside of a Russian port in which oil has persistently traded nicely over the $sixty price tag cap.

Crius Limited is remaining selected pursuant to E.O. 14024 for operating or possessing operated within the Vitality sector on the Russian Federation overall economy and pursuant to E.O. 13662 for running from the energy sector of the Russian Federation economy. The Crius

Существующих на Западе правовых норм и механизмов достаточно, чтобы наказывать граждан демократических стран, помогающих обходить торговые эмбарго и санкции

Leave a Reply

Your email address will not be published. Required fields are marked *