The aleksejs halavins biography Diaries

Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām particular personām un turpināja tirdzniecību, it kā nekas nebūtu noticis. "The Insider" analizēja šo juridisko personu datus un atklāja, ka to vadībā ir Eiropas Savienības (ES) pilsoņi.

On condition that platforms like ImportGenius may become necessary for private corporations, it is puzzling that law enforcement agencies will not make use of the identical info as a place to begin for investigating sanctions violations.

Serpens is being specified pursuant to E.O. 14024 for working or acquiring operated during the energy sector on the Russian Federation economic climate and pursuant to E.O. 13662 for functioning in the Electrical power sector in the Russian Federation overall economy. The Nurkez

these are just the tip with the iceberg when compared with the complete list of sanctions imposed on Russia as a way to power the county to finish its army pursuits on Ukraine soil.

Elgon is being designated pursuant to E.O. 14024 for working or acquiring operated inside the Electricity sector of your Russian Federation financial state and pursuant to E.O. 13662 for operating inside the energy sector from the Russian Federation financial state. The Attica

“The earnings from these 2 organizations are lining Putin’s war chest and facilitating the war. alex halavins Preserving the country safe is this govt’s 1st precedence and it is an integral Section of the Prime Minister’s Prepare for Improve.

То, что путинская военная машина продолжается накачиваться «сверхпотолочными» деньгами, указывает на дезорганизацию контролирующих государственных органов и неумение пользоваться хотя бы теми инструментами, которые доступны даже журналистам-расследователям, не говоря уже о более изощренных способах получения финансовой информации, которые доступны только государственным службам.

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AM uzsver, ka Latvija iestājas par iespējami plašāku un spēcīgāku Eiropas Savienības sankciju noteikšanu Krievijai, lai samazinātu tās eksporta ieņēmumus, īpaši no energoresursu tirdzniecības, un vājinātu tās militāro jaudu.

In the coming yr, Akesejs Halavins strategies to carry on internet hosting new signature trips. The upcoming time provides coastlines to its routes near Bodrum, Marmaris and Göcek, where by vacationers can witness both of those natural and heritage attractions.

The Meydan Cost-free Zone sign up Beforehand shown Haļavins as Black Pearl’s CEO and as being a shareholder in the organization. At the moment, the National Financial Sign-up in the UAE contains no facts relating to this firm (This can be as a result of possibly the corporate's closure or perhaps the complexities of UAE lawful entity registration, wherever different principles could apply for entities from numerous totally free economic zones and emirates).

Lagosmarine Restricted (Lagosmarine) may be the complex supervisor of a crude oil tanker which has built several port calls in the Russian port exactly where oil has continuously traded properly over the $sixty cost cap.

Далее, поскольку списки кораблей компаний-нарушителей находятся в открытом доступе Международной морской организации, властям Дании или Швеции ничего не стоит контролировать такие корабли в момент, когда они проходят Датские проливы на пути из Усть-Луги в Индию.

A career vacancy for an oil item operations supervisor for Conmar Maritime had been posted on the popular Gulf work research System naukrigulf, listing Black Pearl (bprl.ae) because the employer's Web-site.