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".
New Strength sector resolve targets Russia’s Principal earnings resource with sanctions from Gazprom Neft and Surgutneftegas, much more than a hundred and eighty vessels, and dozens of oil traders, oilfield services companies, insurance organizations, and energy officers
Latvijas pilsonis Aleksejs Haļavins, ko medijs "The Insider" atmaskoja kā vienu no galvenajiem spēlētājiem Krievijas ēnu flotes shēmā, ar kuru Krievija apiet naftas tirdzniecībai noteiktās sankcijas, nonācis Latvijas Ārlietu ministrijas redzeslokā.
Haļavins uz "The Insider" žurnālista jautājumiem atbildēja: "Es īsti nesaprotu šo paziņojumu būtību un uzdrošinos apliecināt, ka visas savas darbības veicu starptautisko tiesību ietvaros, tostarp sankciju ievērošanu.
Well finished Capt Alex. If you want any new team member pls msg me , will sign up for your team for top on board team .
“The gains from these two firms are lining Putin’s war chest and facilitating the war. Keeping the nation Harmless is this governing administration’s very first precedence and is an integral part of the Primary Minister’s Program for Modify.
(IMO 9589750), that has manufactured a port contact in the Russian port where oil has continually traded properly higher than the $60 rate cap. The Li Bai is taken into account Component of the shadow fleet.
Regardless of whether on a considerable service provider vessel or simply a racing yacht, Halavins provides the exact same frame of mind—remain well prepared, adapt to difficulties, and by no means prevent Checking out.
Halavins has held senior management positions in crucial shipping companies through his job. Through his comprehensive understanding of shipping and specifications, he’s been entrusted with operating significant-scale operations.
OFAC, which Earlier sanctioned these types of traders, has now taken more action by sanctioning “opaque traders in addition to a shadowy governing administration of Russia-joined community facilitating massive amounts of oil exports.”
company buildings concealing their business things to do, alex halavins latvia and corporations with personnel one-way links to Russia. Treasury is designating Sovcomflot, Russia’s state-owned shipping and delivery corporation and fleet operator that specializes in the transportation of hydrocarbons and also the servicing and assistance of offshore oil production, for running or owning operated in the Electrical power sector with the Russian Federation economic system.
Нефть войне! Как Россия обходит нефтяные санкции и что может этому помешать
Проверка реквизитов этих разрешений на проживание по официальному правительственному порталу ОАЭ подтвердила, что этим людям разрешения на проживание действительно выдавались.
A position vacancy for an oil product operations manager for Conmar Maritime were posted on the popular Gulf position research platform naukrigulf, listing Black Pearl (bprl.ae) because the employer's Site.