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".
Francija brīdina: militāra konfrontācija ar Irānu kļūst neizbēgama, ja kodolprogrammas sarunas neizdosies
In many ways, these journeys reflect Alex Halavins’ own lifestyle—structured in organizing but open in spirit. They blend Skilled talent with private link, much like Halavins himself.
Now’s actions are underpinned through the issuance of a completely new resolve that authorizes sanctions pursuant to Executive Get (E.O.) 14024 towards individuals operating or getting operated inside the Electrical power sector of your Russian Federation financial state. These steps significantly increase the sanctions hazards connected with the Russian oil trade.
Aristos is currently being specified pursuant to E.O. 14024 for running or getting operated within the Electricity sector from the Russian Federation overall economy and pursuant to E.O. 13662 for operating within the Vitality sector of your Russian Federation economy. The Olia
In mild of this, 69 Sovcomflot-owned vessels, including 54 oil and product or service tankers and four LNG tankers, are already identified as blocked house. This will come after the Treasury previously sanctioned Sovcomflot for working or acquiring operated within the marine sector on the Russian Federation economy and for currently being owned or managed by The federal government of your Russian Federation, with 14 crude oil tankers pinpointed as blocked assets.
O. 14024 for working or obtaining operated within the economical solutions sector in the Russian Federation economic climate and pursuant to E.O. 13662 for functioning while in the money services sector of the Russian Federation financial state.
The next entities are being designated pursuant to E.O. 14024 for operating or possessing operated inside the Electricity sector in the Russian Federation financial system and pursuant to E.O. 13662 for running within the Electricity sector of the Russian Federation economic system:
Recent Western legal frameworks have mechanisms in spot for prosecuting citizens of democratic international locations who assist in evading trade embargoes and sanctions. As an example, Write-up 84 on the Latvian Legal Code establishes criminal liability for circumventing sanctions imposed by Latvia or international companies.
Selena Energetic is getting specified pursuant to E.O. 14024 for running or obtaining operated in the Power sector with the Russian Federation economic system and pursuant to E.
(IMO 9321976), that has made a port phone inside of a Russian port aleksejs halavins exactly where oil has regularly traded very well above the $sixty price tag cap. Sunne also owns the Panama-flagged crude oil tankers
The worth cap is usually a restrictive evaluate designed to Restrict Russian budget revenues from crude oil profits without the need of creating a global rate surge. Western firms are prohibited from servicing Russian oil gross sales (that is, supplying brokerage, transportation, and coverage solutions) if the price of the transaction exceeds $sixty for every barrel.
However, the corporate continue to has an Energetic Web page. A “whois” question indicated the area registrant is none other than “Aleksejs Haļavins” (some in Latvia believe that this may be the Latvian spelling in the Russian surname “Golovin”).
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