Examine This Report on alex halavins latvia
Examine This Report on alex halavins latvia
Blog Article
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".
Provided that platforms like ImportGenius may perhaps come to be mandatory for personal firms, it can be puzzling that legislation enforcement companies usually do not use a similar info as a starting point for investigating sanctions violations.
With currently’s steps, we're ratcheting up the sanctions possibility connected to Russia’s oil trade, which include shipping and fiscal facilitation in assistance of Russia’s oil exports.”
(IMO 9314088), which has designed a port simply call inside of a Russian port where by oil has constantly traded nicely over the $60 selling price cap. The Lyra is taken into account Section of the shadow fleet.
Gessi is being designated pursuant to E.O. 14024 for working or getting operated in the Vitality sector on the Russian Federation economy and pursuant to E.
The events hosted by Halavins welcome sailing lovers and adventure seekers who view these get-togethers as a method to socialize and discover the seas with their buddies and friends.
The Biden-Harris administration, which can soon be replaced through the Trump administration, has been quite Lively and productive in uniting its allies in imposing sanctions on Russian merchandise, Particularly those associated with the country’s fossil fuels.
The power and integrity of OFAC sanctions derive not only from OFAC’s capability to designate and insert folks for the SDN List, but in addition from its willingness to eliminate folks from the SDN Checklist consistent with the law. The last word target of sanctions is never to punish, but to carry a couple of good alter in behavior.
(IMO 9284582), which has created a port call in the Russian port exactly where oil has persistently traded well above the $sixty selling price cap. Sao Viet also owns the Vietnam-flagged crude oil tankers Ivy
The newest batch of sanctions will make sure all home aleksejs halavins and passions with the sanctioned people today which can be in The us or maybe the possession or control of U.
The continued circulation of “earlier mentioned-the-cap” oil revenues fueling Putin’s war device details on the disorganization of supervisory governmental companies. The apparent gaps in regulatory enforcement suggest that these authorities are failing to make use of equipment readily available to investigative journalists — to say almost nothing of the more Innovative financial intelligence approaches that condition companies have at their disposal.
The price cap is a restrictive measure designed to Restrict Russian spending plan revenues from crude oil revenue devoid of creating a world rate surge. Western providers are prohibited from servicing Russian oil income (that may be, providing brokerage, transportation, and insurance services) if the cost of the transaction exceeds $sixty for each barrel.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
Существующих на Западе правовых норм и механизмов достаточно, чтобы наказывать граждан демократических стран, помогающих обходить торговые эмбарго и санкции