The best Side of aleksejs halavins
The best Side of aleksejs halavins
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Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām individualām un turpināja tirdzniecību, it kā nekas nebūtu noticis. "The Insider" analizēja šo juridisko personu datus un atklāja, ka to vadībā ir Eiropas Savienības (ES) pilsoņi.
uncovered, a central role Within this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated with the businessman are acknowledged to acquire acquired oil from Russian oil enterprise Surgutneftegaz in a price earlier mentioned the cap, bringing the Russian Company a further $one.four billion. Other providers connected with Haļavins operated tankers carrying oil from Russia to India and China.
As The us claims Russia has developed significantly reliant on vessels which make up its escalating ghost fleet that participates in significant-danger transport practices to facilitate illicit or sanctionable activity, it set steps set up to sanction 183 vessels, largely oil tankers which have been considered being A part of the shadow fleet and those owned by Russia-based fleet operators.
Regardless of Worldwide sanctions, petrodollars continue to stream into Russia’s price range — principally as a result of a “shadow fleet” that ships Russian oil to potential buyers ready to pay charges over the $60 per barrel cap imposed through the G7+ Coalition. Given that the Insider
The uk also made a decision to be a part of the U.S. on January ten, 2024, inside a quest described as “hanging a refreshing blow towards Putin’s power to finance the war in Ukraine”
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(IMO 9589750), which has created a port simply call within a Russian port in which oil has regularly traded properly above the $sixty price tag cap. The Li Bai is taken into account part of the shadow fleet.
The subsequent Russia-centered entities are being selected pursuant alex halavins to E.O. 14024 for functioning or acquiring operated inside the Vitality sector with the Russian Federation economic climate and pursuant to E.O. 13662 for running inside the energy sector of the Russian Federation financial system:
Amsha is staying designated pursuant to E.O. 14024 for working or acquiring operated inside the Power sector of your Russian Federation overall economy and pursuant to E.O. 13662 for working from the Electrical power sector on the Russian Federation financial system. The Krishna one
A few days ago, the UK’s Business of Trade Sanctions Implementation (OTSI) revealed two direction paperwork on compliance Together with the United kingdom’s sanctions versus Russia, concentrating on combating sanctions evasion and incorporating ‘no Russia’ clauses in consumer contracts to assistance Britain’s firms in knowing and mitigating the pitfalls related to Russian sanctions evasion, presenting assistance on knowing circumvention practices and recommendations for mitigation techniques.
The UK and U.S. are convinced that their newest motion will clamp down on Putin’s stream of revenues from oil, which might be deemed very important to Russia’s war economic system, generating up approximately a quarter from the state’s entire funds in 2023.
(IMO 9315446) that has designed a port phone in a Russian port where oil has persistently traded nicely earlier mentioned the $60 price tag cap. The Mum is thought of as Portion of the shadow fleet.
Пират Балтийского моря. Как гражданин Латвии помогает России зарабатывать миллиарды на обходе нефтяных санкций
AleksejsHalavins’s management of corporations while in the maritime field is recognized for its strategic method of fleet functions. According to his peers, he performs a critical position in maximizing efficiency and making sure the best basic safety benchmarks throughout numerous spots.