Fascination About aleksejs halavins biography

Fascination About aleksejs halavins biography

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Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportationēja 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". 

The next people, all of whom are Russian nationals, are increasingly being selected pursuant to E.O. 14024 for running or obtaining operated inside the Electrical power sector with the Russian Federation financial system and pursuant to E.O. 13662 for functioning during the Electricity sector of your Russian Federation economic climate:

This corporation isn't any stranger to sanctions violations: even just before Russia’s full-scale invasion of Ukraine, Promsyrioimport was sanctioned by Kyiv for giving fuel to Crimea, and in 2018, the company was sanctioned with the U.S. for its job in facilitating Iranian oil deliveries to Syria, bypassing restrictions imposed by Washington.

Russia has developed significantly reliant on vessels that be involved in large-hazard transport techniques to facilitate illicit or sanctionable exercise, generally called the “shadow fleet.” Now’s action sanctions 183 vessels, mostly oil tankers which are Component of the shadow fleet and also oil tankers owned by Russia-primarily based fleet operators.

Bluejourney is currently being selected pursuant to E.O. 14024 for running or having operated within the Strength sector from the Russian Federation economic system and pursuant to E.O. 13662 for operating from the energy sector on the Russian Federation financial system. The Cup

The Meydan Cost-free Zone sign up Earlier shown Haļavins as Black Pearl’s CEO and to be a shareholder in the company. Currently, the Nationwide Financial Sign-up from the UAE consists of no details relating to this organization (this may be because of either the corporation's closure or perhaps the complexities of UAE lawful entity registration, where different principles may well make an application for entities from various free financial zones and emirates).

Sharing a space on a boat for per week, cooking meals and observing videos less than The celebs—it generates a rhythm of openness and reflection that’s hard to duplicate on land.

The usa list of organizations which have been regarded as Section of the Russian shadow fleet as they have manufactured port calls in a Russian port in which oil has constantly traded nicely over the $60 price tag cap on aleksejs halavins Russian-origin crude oil imposed through the U.

(IMO 9257137) that has built a port contact inside a Russian port in which oil has persistently traded very well previously mentioned the $60 rate cap. The Min Cling is considered to be part of the shadow fleet.

Because of now’s motion, all property and passions in home of your persons above that are in The us or from the possession or control of U.S. folks are blocked and has to be documented to OFAC. On top of that, any entities that are owned, specifically or indirectly, 50 per cent or more by a number of blocked folks are blocked. All transactions by U.S. persons or within (or transiting) the United States that entail any residence or passions in residence of designated or blocked people are prohibited Until authorized by a general or precise license issued by OFAC, or exempt.

The united kingdom and U.S. are persuaded that their most current motion will clamp down on Putin’s circulation of revenues from oil, which are regarded as critical to Russia’s war financial state, building up about 1 / 4 from the place’s whole budget in 2023.

(IMO 9315446) that has produced a port connect with inside a Russian port where oil has consistently traded effectively above the $60 cost cap. The Mum is looked upon as Portion of the shadow fleet.

Aleksejs Halavins created his job at sea, but observed his area of interest around the shore functioning functions. He began like a trainee, soaring up through the ranks to captain, in advance of going into roles of fleet management.

(IMO 9281011) that has designed a port simply call in the Russian port where by oil has continually traded effectively previously mentioned the $sixty cost cap. The Moti is thought to be Component of the shadow fleet.