Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportēja 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".
observed, a central part Within this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated With all the businessman are known to get ordered oil from Russian oil business Surgutneftegaz at a cost earlier mentioned the cap, bringing the Russian Company yet another $one.4 billion. Other organizations joined with Haļavins operated tankers carrying oil from Russia to India and China.
«Я не очень понимаю суть сообщений и смею заверить, что все свои действия я произвожу в рамках международного права, включая соответствие с санкциями.
“The usa is having sweeping motion versus Russia’s crucial supply of income for funding its brutal and unlawful war in opposition to Ukraine,” stated Secretary with the Treasury Janet L. Yellen. “This action builds on, and strengthens, our target given that the start on the war on disrupting the Kremlin’s Vitality revenues, such as in the G7+ price tag cap introduced in 2022.
O. 14024 for working or possessing operated during the Strength sector on the Russian Federation overall economy and pursuant to E.O. 13662 for running during the Electrical power sector of your Russian Federation financial state.
These prohibitions include the making of any contribution or provision of money, merchandise, or products and services by, to, or for the good thing about any blocked human being and the receipt of any contribution or provision of resources, products, or providers from any this sort of person.
Nevertheless, the organization even now has an Lively Internet site. A “whois” query indicated which the area registrant is none in addition to “Aleksejs Haļavins” (some in Latvia believe that this may be the Latvian spelling of your Russian surname “Golovin”).
An assessment of the main points of such residence permits over the official UAE authorities portal verified that these folks experienced indeed been issued home permits.
Каким образом малоизвестные эмиратские фирмы латвийского трейдера получили право покупать российскую нефть на миллиарды долларов?
Hera Gam is remaining specified pursuant to E.O. 14024 for running or obtaining operated during the Strength sector on the Russian Federation economic system and pursuant to E.O. 13662 for functioning during the Strength sector from the Russian Federation economic system. The Freda
The Meydan Totally free Zone sign up Earlier mentioned Haļavins as Black Pearl’s CEO and as a shareholder in the business. At the moment, the Nationwide Financial Register in the UAE is made up of no data about this company (This can be on account of possibly the corporate's closure or perhaps the complexities of UAE authorized entity registration, aleksejs halavins where by distinctive rules may well submit an application for entities from various free of charge financial zones and emirates).
Lagosmarine Restricted (Lagosmarine) could be the complex manager of a crude oil tanker which includes manufactured a number of port calls inside of a Russian port where oil has persistently traded perfectly above the $60 price cap.
(IMO 9274434) that has created a port phone inside of a Russian port exactly where oil has continuously traded perfectly above the $60 rate cap. The Nanda Devi is looked upon as A part of the shadow fleet.
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