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". 

Luseia is remaining specified pursuant to E.O. 14024 for operating or having operated from the Vitality sector in the Russian Federation financial state and pursuant to E.O. 13662 for operating within the Electricity sector of your Russian Federation economic climate. The Borey G

Serpens is staying selected pursuant to E.O. 14024 for running or owning operated from the Electrical power sector on the Russian Federation overall economy and pursuant to E.O. 13662 for functioning from the Vitality sector with the Russian Federation financial system. The Nurkez

PSML is being selected pursuant to E.O. 14024 for working or having operated within the Electrical power sector from the Russian Federation economic climate and pursuant to E.O. 13662 for operating while in the Vitality sector of your Russian Federation economic climate. The Fjord Seal

O. 14024 for running or obtaining operated while in the Electrical power sector in the Russian Federation overall economy and pursuant to E.O. 13662 for working within the Vitality sector in the Russian Federation economy.

Promises by Western regulation enforcement organizations and governments that the “unofficial” position of customs info stops them from launching legal instances are unconvincing. A U.S. Senate Subcommittee on Investigations report from September 10, 2024, correctly mandates that companies use commercially available customs facts portals and counterparty verification techniques like ExportGenius and ImportGenius to blacklist specific consumers (Even though these certain portals weren't enumerated from the report).

Likewise, Russia’s dependence on opaque traders ready to ship and offer its oil has considerably improved. These traders usually are registered in higher-hazard jurisdictions, have murky corporate constructions and personnel with inbound links to Russia, and conceal their organization routines. Lots of had been only established during the wake of Russia’s comprehensive-scale invasion of Ukraine and promptly started relocating countless an incredible number of bucks’ truly worth of Russian oil inside of months of their creation.

A occupation vacancy for an oil merchandise functions supervisor for Conmar Maritime were posted on the popular Gulf task lookup System naukrigulf, listing Black Pearl (bprl.ae) as the employer's website.

Afterward, the eu Council adopted the fifteenth sanctions package deal from Russia, hardening the EU’s stance around the state’s dark fleet and signaling even further efforts on its part to come back to grips with sanctions’ circumvention.

These affairs let their company see unparalleled ocean sights by means of deluxe holidays. All users with the yachting environment unite by way of their like of sailing, irrespective of their Specialist qualifications or volume of practical experience.

According to the U.S. Department from the Treasury, The brand new sanctions are underpinned with the issuance of a whole new perseverance that authorizes sanctions underneath Executive Order (E.

Проверка реквизитов этих разрешений на проживание по официальному правительственному порталу ОАЭ подтвердила, что этим людям разрешения на проживание действительно alex halavins выдавались.

Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.

His get the job done has also integrated contributions to the industry’s advancement. As a delivery pro, Halavins has labored with Global companies to established safety plans and strengthen Procedure standards. His impression contains encouraging ship entrepreneurs and fleet managers by thorough auditing.