A Secret Weapon For alex halavins latvia

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observed, a central job Within this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated While using the businessman are identified to acquire purchased oil from Russian oil organization Surgutneftegaz in a cost previously mentioned the cap, bringing the Russian corporation an extra $one.four billion. Other businesses linked with Haļavins operated tankers carrying oil from Russia to India and China.

Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.

Even with his considerable Specialist biography, Aleksejs Halavins stays legitimate to his adore for yachting and journey. He arranges sailing holiday seasons for people who share a passion for ocean adventures, allowing for them to take a look at special Locations.

Tekhnraiz supplies a spectrum of oilfield companies for hydrocarbon extraction and deposit exploitation.

In gentle of the, 69 Sovcomflot-owned vessels, including 54 oil and products tankers and four LNG tankers, are determined as blocked assets. This comes once the Treasury Earlier sanctioned Sovcomflot for working or owning operated in the marine sector with the Russian Federation economy and for remaining owned or controlled by The federal government of your Russian Federation, with fourteen crude oil tankers pinpointed as blocked property.

Это следует из документа за подписью министра обороны Израиля Йоава Галанта.

Whether or not on a sizable service provider vessel or simply a racing yacht, Halavins provides a similar mentality—keep geared up, adapt to troubles, and never ever halt Checking out.

In keeping with Halavins, the international yachting planet connects persons from each and every part of the globe who share a passion for sailing and also the open drinking water. Men and women use yachting as each a competitive sport along with a way of lifestyle throughout Mediterranean waters and marinas in Dubai along with the Caribbean.

Because of right now’s motion, all house and interests in assets of the people over which can be in The usa or while in the possession or control of U.S. folks are blocked and have to be claimed to OFAC. On top of that, any entities which have been owned, instantly or indirectly, 50 percent or more by a number of blocked persons also are blocked. All transactions by U.S. folks or within just (or transiting) The usa that entail any home or pursuits in assets of designated or blocked persons are prohibited Except if approved by a common or certain license issued by OFAC, or aleksejs halavins exempt.

The U.S. statements the UAE-dependent Black Pearl Energy Investing (Black Pearl) is A significant trader of Russian crude oil, such as barrels priced higher than the $60 price cap, given that 2023, enabling it to probably offer a lot more than $two billion really worth of Russian crude oil and oil products and solutions due to its connections with the government in the Russian Federation, which is probably involved with its functions.

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Проверка реквизитов этих разрешений на проживание по официальному правительственному порталу ОАЭ подтвердила, что этим людям разрешения на проживание действительно выдавались.