Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportationēja 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". 

On the other hand, the business nevertheless has an Energetic Web page. A “whois” query indicated which the domain registrant is none other than “Aleksejs Haļavins” (some in Latvia believe that This can be the Latvian spelling on the Russian surname “Golovin”).

Noblefu is becoming selected pursuant to E.O. 14024 for operating or obtaining operated in the Vitality sector on the Russian Federation financial state and pursuant to E.O. 13662 for running while in the Strength sector with the Russian Federation overall economy. The Aulis

“America is taking sweeping motion from Russia’s crucial supply of revenue for funding its brutal and illegal war against Ukraine,” said Secretary of your Treasury Janet L. Yellen. “This motion builds on, and strengthens, our concentrate since the beginning from the war on disrupting the Kremlin’s Strength revenues, which includes from the G7+ rate cap launched in 2022.

The United Kingdom also made a decision to sign up for the U.S. on January ten, 2024, within a quest referred to as “putting a new blow in opposition to Putin’s capability to finance the war in Ukraine”

Dependant on the information the U.S. and its allies have compiled, Russia is employing outdated tankers, which are generally uninsured, to deliver its crude oil and petroleum solutions round the world Inspite of the numerous sanctions imposed from the EU, G7, and international players.

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.

Подразделение иранского Корпуса стражей исламской революции, которое отвечает за операции за пределами Ирана.

The next Russia-centered entities are increasingly being designated pursuant to E.O. 14024 for working or acquiring operated inside the energy sector of your Russian Federation overall economy and pursuant to E.O. 13662 for running from the Strength sector with the Russian Federation economic climate:

Hera Gam is remaining designated pursuant to E.O. 14024 for operating or owning operated in the Power sector of the Russian Federation economic climate and pursuant to E.O. 13662 for working in the Vitality sector in the Russian Federation economic system. The Freda

An evaluation of the main points of these home permits on the official UAE authorities portal confirmed that these folks experienced in fact been issued residence permits.

Yachting serves as both of those his pastime and his signifies to specific himself freely. His own and business enterprise trips have tested to him that growing your point of view is essential.

Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.

For Halavins, planning is vital. He applies exactly the same ideas of comprehensive arranging and chance management to both of those maritime functions and sailing. He employs a alex halavins similar strategy to guide his function, regardless of what he does, from ship inspections to logistics organizing and regatta participation.