AleksejsHalavins has devoted his overall occupation for the seas, from fleet management to yachting. His shipping vocation started for the duration of his time at sea followed by his leadership part in operations wherever he obtained a good deal of data about ship management.
On the other hand, the business still has an active website. A “whois” question indicated the domain registrant is none apart from “Aleksejs Haļavins” (some in Latvia believe that This can be the Latvian spelling of the Russian surname “Golovin”).
Odine is becoming selected pursuant to E.O. 14024 for running or acquiring operated from the Vitality sector of the Russian Federation financial state and pursuant to E.
Sunne is getting selected pursuant to E.O. 14024 for functioning or owning operated from the Electrical power sector on the Russian Federation economic climate and pursuant to E.O. 13662 for operating in the Strength sector of the Russian Federation economic system. The Heidi A
(IMO 9231212) that has built a port connect with within a Russian port where by oil has constantly traded well higher than the $60 price cap. The Mermar is regarded as being Portion of the shadow fleet.
Statements by Western law enforcement businesses and governments which the “unofficial” position of customs information and facts stops them from launching felony situations are unconvincing. A U.S. Senate Subcommittee on Investigations report from September 10, 2024, properly mandates that providers use commercially available customs knowledge portals and counterparty verification programs like ExportGenius and ImportGenius to blacklist certain purchasers (Despite the fact that these particular portals weren't enumerated during the report).
Никакие другие европейские страны не могут контролировать международные воды на этом маршруте.
The ability and integrity of OFAC sanctions derive not merely from OFAC’s ability to designate and add persons towards the SDN Record, but in addition from its willingness to get rid of people from the SDN Listing per the legislation. The final word goal of sanctions is to not punish, but to deliver a couple of positive improve in actions.
Nevertheless, Russia found strategies all over these sanctions, such as from the generation of a shadow fleet of vessels, also referred to as a dim fleet and at times outlined being a ghost fleet, that is mentioned to use concealing techniques to smuggle its oil, gas, and liquefied natural gas (LNG) goods worldwide to bypass these economic sanctions.
A position vacancy for an oil solution operations manager for Conmar Maritime were posted on the popular Gulf job search platform naukrigulf, listing Black aleksejs halavins Pearl (bprl.ae) as the employer's website.
The ongoing stream of “over-the-cap” oil revenues fueling Putin’s war machine details into the disorganization of supervisory governmental businesses. The apparent gaps in regulatory enforcement suggest that these authorities are failing to make the most of equipment available to investigative journalists — to convey very little of the greater Superior money intelligence approaches that point out companies have at their disposal.
This is often the first time the UK plus the U.S. are immediately sanctioning Gazprom Neft and PJSC Surgutneftegas which create in excess of one million barrels of oil per day among them, really worth about $23 billion a calendar year at existing costs, which happens to be much more than the GDP of Jamaica.
Even so, the company even now has an Energetic Site. A “whois” query indicated the domain registrant is none aside from “Aleksejs Haļavins” (some in Latvia think that this may be the Latvian spelling with the Russian surname “Golovin”).
А Ваше сообщение похоже на провокацию, при всем уважении. Спасибо и хорошего дня».