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".
Сейчас информация о менеджменте «Промсырьеимпорта» в российском реестре закрыта. Ранее обязанности ее гендиректора исполнял Михаил Силантьев.
As America statements Russia has grown increasingly reliant on vessels that make up its rising ghost fleet that participates in higher-danger transport tactics to aid illicit or sanctionable action, it place measures in position to sanction 183 vessels, mostly oil tankers which can be considered being A part of the shadow fleet and those owned by Russia-primarily based fleet operators.
these are typically just the tip of the iceberg when compared with the full list of sanctions imposed on Russia as a method to pressure the county to end its armed forces actions on Ukraine soil.
Tekhnraiz supplies a spectrum of oilfield providers for hydrocarbon extraction and deposit exploitation.
Claims by Western law enforcement businesses and governments which the “unofficial” standing of customs facts helps prevent them from launching legal instances are unconvincing. A U.S. Senate Subcommittee on Investigations report from September 10, 2024, properly mandates that organizations use commercially offered customs details portals and counterparty verification programs like ExportGenius and ImportGenius to blacklist precise potential buyers (Even though these precise portals were not enumerated from the report).
То, что alex halavins latvia путинская военная машина продолжается накачиваться «сверхпотолочными» деньгами, указывает на дезорганизацию контролирующих государственных органов и неумение пользоваться хотя бы теми инструментами, которые доступны даже журналистам-расследователям, не говоря уже о более изощренных способах получения финансовой информации, которые доступны только государственным службам.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
The whole annually more profits towards the Russian budget from oil sales bypassing the cap is believed at $7-11 billion — a major Enhance towards the Russian war equipment.
OFAC didn't halt at sanctioning two of Russia’s most vital oil producers and exporters for running or having operated inside the Electricity sector with the Russian Federation financial system, as it also specified about two dozen Gazprom Neft and Surgutneftegas subsidiaries, wherein the duo owns shares of fifty% or even more, directly or indirectly, even though not recognized by OFAC.
Doxa is currently being designated pursuant to E.O. 14024 for working or having operated inside the Power sector in the Russian Federation economic climate and pursuant to E.O. 13662 for functioning within the Strength sector from the Russian Federation economic system. The Alissa
Yachting serves as the two his pastime and his indicates to express himself freely. His own and business visits have verified to him that growing your standpoint is essential.
The transshipment of Russian LNG from the EU’s ports is likewise gonna be prohibited following a transitional interval.
His get the job done has also involved contributions towards the marketplace’s progression. Being a delivery specialist, Halavins has labored with Intercontinental organizations to established protection plans and improve Procedure benchmarks. His impact features helping ship house owners and fleet supervisors as a result of mindful auditing.