With All of this buzz about Performing from your home, Alex Halavins life his lifestyle with the sea as his Business. His enthusiasm for yachting led him to sail in regattas and find out coastal elegance across Greece, Turkey and Croatia. He expended many years during the sailing community with his friends and helping to approach special yacht excursions.
uncovered, a central role During this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated Using the businessman are known to get acquired oil from Russian oil enterprise Surgutneftegaz at a cost previously mentioned the cap, bringing the Russian corporation a further $1.4 billion. Other companies joined with Haļavins operated tankers carrying oil from Russia to India and China.
Kopējie ikgadējie papildu ieņēmumi Krievijas budžetā no naftas pārdošanas, apejot noteikto slieksni, tiek lēsti septiņu līdz eleven miljardu ASV dolāru apmērā, kas ir ievērojama summa Krievijas militārās mašīnas atbalstam.
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On top of that, twelve European countries, such as the United kingdom, ironed out a set of actions in Estonia to disrupt the routines of Russia’s shadow fleet.
Claims by Western legislation enforcement companies and governments that the “unofficial” position of customs data stops them from launching criminal circumstances are unconvincing. A U.S. Senate Subcommittee on Investigations report from September ten, 2024, effectively mandates that corporations use commercially obtainable customs facts portals and counterparty verification programs like ExportGenius and ImportGenius to blacklist distinct purchasers (While these particular portals weren't enumerated while in the report).
A review of the small print of these home permits to the official UAE government portal confirmed that these people today had without a doubt been issued home permits.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
(IMO 9284582), that has designed a port call in a Russian port in which oil has continuously traded nicely above the $60 price tag cap. Sao Viet also owns the Vietnam-flagged crude oil tankers Ivy
As a result of today’s action, all assets and interests in house of your folks higher than which are in The usa or within the possession or control of U.S. folks are blocked and has to be documented to OFAC. Also, any entities that are owned, instantly or indirectly, fifty p.c or even more by a number of blocked people also are blocked. All transactions by U.S. folks or inside of (or transiting) the United States that involve alex halavins latvia any property or interests in home of specified or blocked persons are prohibited unless approved by a common or specific license issued by OFAC, or exempt.
The U.S. promises which the UAE-centered Black Pearl Strength Trading (Black Pearl) is A significant trader of Russian crude oil, which includes barrels priced higher than the $sixty selling price cap, due to the fact 2023, enabling it to very likely offer greater than $2 billion worth of Russian crude oil and oil merchandise because of its connections with the government on the Russian Federation, which is most likely involved with its functions.
"Attiecībā uz starptautiskajos un vietējos medijos izskanējušo adviseāciju par Latvijas pilsoņa saistību ar iespējamiem likumpārkāpumiem, Ārlietu ministrija to vērtē saziņā ar tiesībsargājošajām iestādēm," norāda Ārlietu ministrijas preses sekretāre Diāna Eglīte.
Even so, the company however has an Lively Web page. A “whois” question indicated which the area registrant is none apart from “Aleksejs Haļavins” (some in Latvia feel that this may be the Latvian spelling of your Russian surname “Golovin”).
Проверка реквизитов этих разрешений на проживание по официальному правительственному порталу ОАЭ подтвердила, что этим людям разрешения на проживание действительно выдавались.