Examine This Report on aleksejs halavins
Examine This Report on aleksejs halavins
Blog Article
Constrained Liability Business Naftagaz Drilling presents services relevant to drilling of oil and fuel wells and a full range of rig up products and services.
O.) 14024 against folks functioning or acquiring operated during the Electrical power sector on the Russian Federation economy, significantly upping the ante on sanctions pitfalls related to the Russian oil trade.
This company is not any stranger to sanctions violations: even in advance of Russia’s full-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 role in facilitating Iranian oil deliveries to Syria, bypassing limits imposed by Washington.
Russia has developed more and more reliant on vessels that engage in high-risk shipping and delivery procedures to facilitate illicit or sanctionable activity, typically called the “shadow fleet.” Currently’s motion sanctions 183 vessels, mostly oil tankers which can be Element of the shadow fleet together with oil tankers owned by Russia-based fleet operators.
However, the organization still has an Energetic Internet site. A “whois” question indicated which the area registrant is none besides “Aleksejs Haļavins” (some in Latvia think that This can be the Latvian spelling of your Russian surname “Golovin”).
The Meydan No cost Zone sign up Earlier detailed Haļavins as Black Pearl’s CEO and as being a shareholder in the corporate. Currently, the Countrywide Economic Register from the UAE has no data about this company (this may be on account of either the organization's closure or perhaps the complexities of UAE lawful entity registration, where different guidelines might apply for entities from a variety of free economic zones and emirates).
Это следует из документа за подписью министра обороны Израиля Йоава Галанта.
Alex Halavins proceeds his Skilled development with out ending his voyage. He functions with ships and safety groups, attends industry conferences and pursues his yachting adventures. His familiarity with maritime functions and world wide encounter enable him make crucial contributions towards the business.
Throughout his career, he has served as a leader in each business enterprise and recreation. But This is certainly about a lot more than The person’s job. Let’s dive in.
OFAC didn't end at sanctioning two of Russia’s most important oil producers and exporters for operating or acquiring operated in the Electrical power sector in the Russian Federation financial system, as In addition, it designated in excess of two dozen Gazprom Neft and Surgutneftegas subsidiaries, where the duo owns shares of fifty% or even more, straight or indirectly, regardless of whether not identified by OFAC.
(IMO 9321976), that has made a port phone in a very Russian port where by oil has consistently traded well higher than the alex halavins $sixty value cap. Sunne also owns the Panama-flagged crude oil tankers
Yachting serves as both equally his pastime and his suggests to precise himself freely. His private and small business journeys have proven to him that growing your viewpoint is basic.
Пират Балтийского моря. Как гражданин Латвии помогает России зарабатывать миллиарды на обходе нефтяных санкций
The sea serves Alex Halavins as the two his office and his approach to discover the whole world. Travel happens to be a very important A part of his lifestyle given that he started sailing across several places and moved to managing fleets.