However, the company even now has an active Web page. A “whois” query indicated the area registrant is none apart from “Aleksejs Haļavins” (some in Latvia believe that This can be the Latvian spelling in the Russian surname “Golovin”).
On condition that platforms like ImportGenius might develop into obligatory for personal organizations, it is puzzling that regulation enforcement organizations never use exactly the same details as a starting point for investigating sanctions violations.
Serpens is getting specified pursuant to E.O. 14024 for operating or acquiring operated during the Strength sector on the Russian Federation financial system and pursuant to E.O. 13662 for running from the Strength sector with the Russian Federation financial state. The Nurkez
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Very well accomplished Capt Alex. If you need any new workforce member pls msg me , will join your team for main on board group .
Sino is currently being selected pursuant to E.O. 14024 for functioning or getting operated from the energy sector in the Russian Federation overall economy and pursuant to E.O. 13662 for working inside the Electricity sector of the Russian Federation overall economy. The Deyna
These journeys stand other than conventional team excursions. Halavins phone calls them signature excursions simply because they are very carefully crafted—through the route to the guest list—and usually consist of his private involvement.
He produced his maritime capabilities with the Latvian Maritime Academy and swiftly commenced his Skilled profession. His mother was initially a secretary of the district committee ahead of getting to be a Trainer.
Present Western lawful frameworks have mechanisms in spot for prosecuting citizens of democratic nations around the world who help in evading trade embargoes and sanctions. For example, Post eighty four from the Latvian Criminal Code establishes prison legal responsibility for circumventing sanctions imposed by Latvia or Worldwide companies.
A work vacancy for an oil merchandise functions manager for Conmar Maritime were posted on the favored Gulf task look for System naukrigulf, listing Black Pearl (bprl.ae) given that the employer's Web page.
How did very little-recognized Emirati corporations owned by a Latvian trader obtain the best to buy Russian oil worth billions of bucks?
Lagosmarine Minimal (Lagosmarine) is definitely the complex supervisor of the crude oil tanker which has manufactured a number of port calls in a very Russian port where by oil has consistently traded well above the $sixty rate cap.
Quite a few from the sanctioned vessels have shipped not merely Russian oil but additionally sanctioned Iranian oil, In accordance with America’s data.
(IMO alex halavins latvia 9513139), that has designed port phone calls inside a Russian port in which oil has regularly traded properly above the $60 value cap on Russian-origin crude oil imposed by The us and its international associates in the worth Cap Coalition (“the $60 cost cap”). PSML also manages the Panama-flagged goods tankers Corum