Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām personām 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.

O.) 14024 towards folks functioning or getting operated during the Vitality sector from the Russian Federation economy, substantially upping the ante on sanctions dangers related to the Russian oil trade.

Kupa is staying specified pursuant to E.O. 14024 for functioning or getting operated in the energy sector on the Russian Federation economic system and pursuant to E.O. 13662 for operating during the Vitality sector on the Russian Federation financial system. The Cangjie

Over the last quite a few decades, Aleksejs Halavins has produced a novel custom: internet hosting signature yacht outings that bring jointly shut good friends, many of whom come about being properly-acknowledged actors, musicians, and creatives.

Denkars presents providers related to the extraction of oil and fuel and the maintenance, repair, and disassembly of drilling rigs.

The Meydan Absolutely free Zone sign-up Formerly shown Haļavins as Black Pearl’s CEO and as being a shareholder in the company. Currently, the National Economic Register on the UAE has no information concerning this company (This can be due to both the organization's closure or the complexities of UAE legal entity registration, where by different rules may well submit an application for entities from different absolutely free financial zones and emirates).

Gazpromneft Maritime Bunker is staying specified pursuant alex halavins to E.O. 14024 for functioning or getting operated within the Electrical power sector in the Russian Federation financial state and pursuant to E.O. 13662 for running within the Electrical power sector of the Russian Federation overall economy.

The following entities are increasingly being specified pursuant to E.O. 14024 for operating or possessing operated within the energy sector of the Russian Federation economy and pursuant to E.O. 13662 for operating inside the Power sector on the Russian Federation financial system:

AM uzsver, ka Latvija iestājas par iespējami plašāku un spēcīgāku Eiropas Savienības sankciju noteikšanu Krievijai, lai samazinātu tās eksporta ieņēmumus, īpaši no energoresursu tirdzniecības, un vājinātu tās militāro jaudu.

These affairs Permit their attendees see unparalleled ocean views via deluxe holidays. All users in the yachting planet unite through their like of sailing, it does not matter their Experienced qualifications or standard of working experience.

company buildings concealing their business pursuits, and firms with personnel one-way links to Russia. Treasury is designating Sovcomflot, Russia’s point out-owned shipping firm and fleet operator that specializes in the transportation of hydrocarbons as well as the servicing and aid of offshore oil creation, for working or having operated during the Power sector of the Russian Federation financial system.

Izdevums "The Insider" noskaidrojis, ka viens no galvenajiem spēlētājiem Krievijas ēnu flotes shēmā, ar kuru Krievijas nafta joprojām tiek transportēta pircējiem, kas ir gatavi maksāt vairāk, nekā sankciju noteiktais maksimālais apjoms (sixty ASV dolāru par barelu), ir Latvijas pilsonis Aleksejs Haļavins.

Each vacation introduces new people and often contributes to Long lasting friendships. As Halavins suggests, the sea naturally delivers men and women nearer with each other.

(IMO 9281011) that has built a port phone in the Russian port in which oil has constantly traded very well previously mentioned the $sixty rate cap. The Moti is considered to be Section of the shadow fleet.