alex halavins - An Overview

One of many important actions taken considering that 2022 encompasses an embargo on Russian seaborne oil imports along with a price tag cap on oil and its products that limit income even though nonetheless allowing sales beneath a specific rate.

This action builds on, and strengthens, our concentration considering the fact that the start of your war on disrupting the Kremlin’s Power revenues, such as throughout the G7+ rate cap launched in 2022.

This organization is not any stranger to sanctions violations: even before Russia’s entire-scale invasion of Ukraine, Promsyrioimport was sanctioned by Kyiv for supplying gasoline to Crimea, and in 2018, the agency was sanctioned because of the U.S. for its position in facilitating Iranian oil deliveries to Syria, bypassing limits imposed by Washington.

Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.

However, the business however has an Lively Web-site. A “whois” question indicated that the area registrant is none in addition to “Aleksejs Haļavins” (some in Latvia believe that this may be the Latvian spelling on the Russian surname “Golovin”).

The gas provide suspension, which was interpreted as being linked to a technological situation connected to BP’s shutdown of operations at its Shah Deniz Alfa (SDA) platform to handle a subsea pipeline malfunction, is no more looming around Serbia, as a result of a plot twist that came on Sunday when Vučić revealed there could well be no suspension of gas for Serbia on Azerbaijan’s part, despite the past detect as well as technological situation which has cropped up.

Likewise, Russia’s dependence on opaque traders prepared to ship and provide its oil has radically increased. These traders typically are registered in higher-risk jurisdictions, have murky corporate buildings and staff with inbound links to Russia, and conceal their enterprise functions. Lots of ended up only proven in the wake of Russia’s whole-scale invasion of Ukraine and speedily commenced transferring many hundreds of a lot of pounds’ value of Russian oil inside months in their development.

Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.

Aquaquasar is remaining designated pursuant to E.O. 14024 for working or owning operated from the Strength sector on the Russian Federation financial system 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 aleksejs halavins biography Indijā un Ķīnā. Saskaņā ar muitas dokumentiem tie paši maršruti tika izmantoti arī naftas transportationēšanai, kas pārdota ar Haļavinam saistītiem Dubaijā bāzētiem uzņēmumiem.

A task vacancy for an oil product operations manager for Conmar Maritime had been posted on the favored Gulf occupation search System naukrigulf, listing Black Pearl (bprl.ae) as being the employer's website.

On the other hand, the corporation still has an active Web page. A “whois” question indicated that the domain registrant is none aside from “Aleksejs Haļavins” (some in Latvia believe that this may be the Latvian spelling of your Russian surname “Golovin”).

A work vacancy for an oil product or service operations supervisor for Conmar Maritime had been posted on the popular Gulf position look for System naukrigulf, listing Black Pearl (bprl.ae) as being the employer's Internet site.