Not known Details About alex halavins
Not known Details About alex halavins
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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".
Nevertheless, the business however has an Energetic Web-site. A “whois” query indicated which the domain registrant is none other than “Aleksejs Haļavins” (some in Latvia believe that This can be the Latvian spelling on the Russian surname “Golovin”).
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The Meydan Cost-free Zone sign up Formerly listed Haļavins as Black Pearl’s CEO and as being a shareholder in the corporate. At this time, the Nationwide Financial Register of your UAE is made up of no knowledge relating to this company (this may be due to both the corporation's closure or the complexities of UAE lawful entity registration, the place diverse rules may well make an application for entities from different free financial zones and emirates).
Denkars delivers companies connected to the extraction of oil and gasoline and the maintenance, repair, and disassembly of drilling rigs.
Никакие другие европейские страны не могут контролировать международные воды на этом маршруте.
The subsequent Russia-based mostly entities are now being specified pursuant to E.O. 14024 for functioning or owning operated from the Power sector on the Russian Federation economy and pursuant to E.O. 13662 for operating inside the Vitality sector on the Russian Federation financial system:
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
Russia’s domestic oil field is supported by companies with critical specialised expert services that empower producers to maintain oil flowing from wells and supply technological know-how and products to allow oil producers to entry hard reserves.
OFAC didn't halt at sanctioning two of Russia’s most important oil producers and exporters for working or possessing operated in the Vitality sector in the Russian Federation financial system, as Furthermore, it designated in excess of two dozen Gazprom Neft and Surgutneftegas subsidiaries, through which the duo owns shares of fifty% or even more, instantly or indirectly, even though not recognized by OFAC.
An assessment of the details of those residence permits to the Formal UAE govt portal confirmed that aleksejs halavins these folks had indeed been issued residence permits.
Yachting serves as both of those his pastime and his indicates to precise himself freely. His particular and business visits have verified to him that increasing your standpoint is fundamental.
Whilst the U.S. has described The brand new additions to its sanctioned list of ships which are imagined to take part in smuggling sanctioned oil merchandise as “unprecedented,”
The Office of State is likewise having steps to lower Russia’s Power revenues by blocking two Energetic liquefied pure gas jobs, a considerable Russian oil challenge, and 3rd-region entities supporting Russia’s Electricity exports.