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located, a central part During this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated Using the businessman are known to have ordered oil from Russian oil firm Surgutneftegaz at a cost higher than the cap, bringing the Russian corporation an extra $1.4 billion. Other organizations linked with Haļavins operated tankers carrying oil from Russia to India and China.

Noblefu is becoming selected pursuant to E.O. 14024 for functioning or owning operated while in the energy sector in the Russian Federation financial state and pursuant to E.O. 13662 for running inside the Power sector from the Russian Federation financial state. The Aulis

Lepus is remaining specified pursuant to E.O. 14024 for working or having operated in the Power sector in the Russian Federation financial state and pursuant to E.

The following entities are being specified pursuant to E.O. 14024 and E.O. 13662 for being owned or managed by, or acquiring acted or presupposed to act for or on behalf of, directly or indirectly, Gazprom Neft:

In light-weight of this, sixty nine Sovcomflot-owned vessels, including fifty four oil and product or service tankers and 4 LNG tankers, are identified as blocked house. This will come following the Treasury Formerly sanctioned Sovcomflot for running or getting operated during the marine sector on the Russian Federation financial state and for staying owned or controlled by the government in the Russian Federation, with fourteen crude oil tankers pinpointed as blocked house.

Халявин не производит впечатления человека, фирмы которого имеют многомиллиардную выручку. В социальных сетях у Алексея Халявина образ специалиста по морским перевозкам и профессионала нефтяного трейдинга, путешествующего между Сургутом, Петербургом, Дубаем, Кипром и Ригой, фотографирующегося на фоне частного самолета (принадлежащего фирме по аренде джетов) или за штурвалом морского судна.

Yachting allows him be part of his maritime abilities together with his appreciate for journey. By his yacht tour organizing, Halavins allows people today discover The great thing about sea exploration whilst admiring The fantastic thing about the coastline.

An evaluation of the main points of those residence permits to the Formal UAE govt portal confirmed that these individuals experienced indeed been issued home permits.

Because of now’s action, all home and interests in property from the people over which are in The usa or in the possession or control of U.S. folks are blocked and must be reported to OFAC. Moreover, any entities which might be owned, immediately or indirectly, 50 per cent or maybe more by one or more blocked people also are blocked. All transactions by U.S. persons or in (or transiting) America that require any house or passions in residence of selected or blocked people are prohibited unless approved by a basic or particular license issued by OFAC, or exempt.

Moreover all that, he actively participates in market actions and professional groups. His contributions to alex halavins shipping and delivery training consist of helping to make training applications for gurus in Cyprus and also other destinations.

Meghan Group is staying specified pursuant to E.O. 14024 for functioning or owning operated while in the Vitality sector of your Russian Federation economic system and pursuant to E.O. 13662 for working within the Electrical power sector of your Russian Federation overall economy. The Nereus Sophia

Пират Балтийского моря. Как гражданин Латвии помогает России зарабатывать миллиарды на обходе нефтяных санкций

Fleet Enlargement / Perfectly done towards the Staff! One more effective takeover befell not long ago and our deep respect & appreciation to all associated. Our tanker fleet increasing and few extra ships are nonetheless to become delivered before long! Not an easy task and no uncertainties great group function is powering this success. As we have to value brokers who discovered the ship, finance those who support us in the acquisition method, Escrow and Legal teams together with registrar / flag / class and others for generating suitable paperwork, Business personnel to coordinate all pursuits and our key asset - our team on board. We have been happy with you and much worth your loyalty through the years and particularly your believe in in us and with me personally Doing work carefully so many years and transferring along from one particular logo to another. Safe and sound sailing and relaxed seas!!! Perfectly performed, Team) And much more to come back..... P.S. All over all my sailing occupation and working experience ashore I haven't witnessed this kind of inadequate delivery on internet site. We do A great deal appreciate Business office personnel of the Sellers who were carefully in touch, their lawful team made a fantastic position to conclude the offer but fellas on board (with supt on board) chose to conceal 22m3 of garbage while in the cofferdam!