Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām 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.
Подразделение иранского Корпуса стражей исламской революции, которое отвечает за операции за пределами Ирана.
Noblefu is remaining designated pursuant to E.O. 14024 for operating or getting operated during the energy sector of your Russian Federation financial system and pursuant to E.O. 13662 for functioning in the Electricity sector in the Russian Federation overall economy. The Aulis
Over the last several many years, Aleksejs Halavins has created a singular custom: web hosting signature yacht journeys that carry alongside one another shut close friends, most of whom materialize being nicely-known actors, musicians, and creatives.
Elgon is currently being selected pursuant to E.O. 14024 for operating or owning operated during the Electrical power sector in the Russian Federation economic system and pursuant to E.O. 13662 for running from the Strength sector with the Russian Federation economy. The Attica
These prohibitions include things like the creating of any contribution or provision of money, products, or providers by, to, or for the good thing about any blocked man or woman plus the receipt of any contribution or provision of funds, products, or services from any this sort of human being.
The next Russia-based mostly entities are now being designated aleksejs halavins pursuant to E.O. 14024 for working or having operated within the Electrical power sector of your Russian Federation economic climate and pursuant to E.O. 13662 for operating in the Vitality sector from the Russian Federation economy:
"Sparta Shipmanagement" ir reģistrēta Kiprā tajā pašā adresē, kur kompānija "Lagosmarine Ltd", abus uzņēmumus tagad vada viens un tas pats Grieķijas direktors, kurš ir minēts arī kā to nominālais īpašnieks. Spriežot pēc kopīgās adreses, "Lagosmarine" ir saistīta ar fiktīvu uzņēmumu grupu, kam saskaņā ar Starptautiskās Jūrniecības organizācijas datiem pieder tankkuģi "Clyde Noble", "Sagar Violet" un "Caroline Bezengi".
Halavins has held senior administration positions in crucial shipping organizations throughout his job. Through his total comprehension of delivery and requirements, he’s been entrusted with jogging huge-scale operations.
A few days in the past, the UK’s Business office of Trade Sanctions Implementation (OTSI) published two steerage documents on compliance While using the UK’s sanctions from Russia, concentrating on combating sanctions evasion and incorporating ‘no Russia’ clauses in purchaser contracts to support Britain’s companies in comprehending and mitigating the pitfalls affiliated with Russian sanctions evasion, presenting direction on understanding circumvention practices and suggestions for mitigation ways.
Xingfu Hai Shipping and delivery is being selected pursuant to E.O. 14024 for running or acquiring operated during the Power sector on the Russian Federation economy and pursuant to E.
He recognised at the same time as a kid that his lifetime would revolve across the sea. Rising up in Riga, Latvia, Alex Halavins figured out a good deal from his seafaring father, who himself invested a great number of several hours at sea.
Подразделение иранского Корпуса стражей исламской революции, которое отвечает за операции за пределами Ирана.
The Division of State is usually taking ways to cut back Russia’s Vitality revenues by blocking two active liquefied pure gasoline initiatives, a significant Russian oil challenge, and third-country entities supporting Russia’s Electricity exports.