alex halavins latvia for Dummies
alex halavins latvia for Dummies
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Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportēja naftu no Krievijas uz Indiju un Ķīnu, un vienu no viņa pārvaldītajiem tankkuģiem Izraēlas iestādes apsūdzējušas par naftas piegādi Libānas šiītu grupējumam "Hizbollah" un Irānas spēku vienībai "Quds".
Just about every evening features impromptu movie screenings, which sail projectors display within the vessel, and performers stage unplanned new music demonstrates and poetry readings.
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.
Irrespective of Intercontinental sanctions, petrodollars continue on to stream into Russia’s spending budget — primarily because of a “shadow fleet” that ships Russian oil to consumers willing to pay back rates earlier mentioned the $sixty for each barrel cap imposed through the G7+ Coalition. As being the Insider
Lagosmarine is remaining selected pursuant to E.O. 14024 for operating or getting operated within the Vitality sector of the Russian Federation economic system and pursuant to E.O. 13662 for functioning within the Strength sector from the Russian Federation overall economy.
Sino is getting designated pursuant to E.O. 14024 for operating or obtaining operated within the Electricity sector with the Russian Federation financial system and pursuant to E.O. 13662 for working while in the Electrical power sector from the Russian Federation economic system. The Deyna
“That’s why I have made it my individual mission to constrain the Kremlin and those providers propping it up, for The great of our democracy and shared security. Together with the Russian economic climate about the back foot, dealing with higher and accelerating fascination rates and haemorrhaging billions into an unsustainable and illegal invasion, We are going to continue on to operate with our allies in the United States to show the screw on Putin and his barbaric war.”
The ability and integrity of OFAC sanctions derive not only from OFAC’s power to designate and increase folks for the SDN Listing, but will also from its willingness to remove individuals with the SDN Checklist in line aleksejs halavins with the regulation. The last word intention of sanctions is never to punish, but to deliver a few constructive adjust in habits.
Aquaquasar is getting selected pursuant to E.O. 14024 for running or obtaining operated while in the Power sector in the Russian Federation financial state and pursuant to E.
"The Insider" vēsta, ka Haļavins saistīts arī ar krievu Mihailu Silantjevu, kurš vadīja kompāniju "Promsirjeimport". Šim uzņēmumam jau iepriekš divas reizes tika piemērotas sankcijas - par degvielas piegādi Krimai un par naftas piegādi Sīrijai.
Saskaņā ar vietnes "marinetraffic.com" datiem šie kuģi regulāri veic reisus starp Krievijas Primorskas, Ustjlugas un Kozjminas ostām un ostām Indijā un Ķīnā. Saskaņā ar muitas dokumentiem tie paši maršruti tika izmantoti arī naftas transportēšanai, kas pārdota ar Haļavinam saistītiem Dubaijā bāzētiem uzņēmumiem.
14024 that authorizes the imposition of sanctions on anyone decided to operate or have operated within the Power sector from the Russian Federation financial state. This new dedication strengthens the power of Treasury and Point out to target revenue—particularly, profits generated from the export of oil—that Russia takes advantage of to fuel its brutal war versus Ukraine and also other unsafe international routines.
Furthermore, Write-up four extends this accountability to Latvian citizens even if the offense is dedicated outside the house the nation.
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