On the other hand, the business however has an Lively Web page. A “whois” query indicated that the domain registrant is none in addition to “Aleksejs Haļavins” (some in Latvia feel that this may be the Latvian spelling of your Russian surname “Golovin”).
Given that platforms like ImportGenius could come to be mandatory for personal corporations, it is actually puzzling that legislation enforcement agencies never use the same info as a starting point for investigating sanctions violations.
Latvijas pilsonis Aleksejs Haļavins, ko medijs "The Insider" atmaskoja kā vienu no galvenajiem spēlētājiem Krievijas ēnu flotes shēmā, ar kuru Krievija apiet naftas tirdzniecībai noteiktās sankcijas, nonācis Latvijas Ārlietu ministrijas redzeslokā.
Lepus is staying specified pursuant to E.O. 14024 for running or owning operated during the Vitality sector on the Russian Federation economy and pursuant to E.
Tekhnraiz gives a spectrum of oilfield expert services for hydrocarbon extraction and deposit exploitation.
The Meydan No cost Zone sign up Beforehand mentioned Haļavins as Black Pearl’s CEO and being a shareholder in the business. Now, the Nationwide Economic Register in the UAE consists of no details relating to this business (This can be because of both the corporation's closure or even the complexities of UAE authorized entity registration, wherever various rules may possibly make an application for entities from a variety of free of charge economic zones and emirates).
Это следует из документа за подписью министра обороны Израиля Йоава Галанта.
An assessment of the main points of such home permits to the Formal UAE governing administration portal verified that these folks had without a doubt been issued home permits.
All over his job, he has served as a frontrunner in both business enterprise and recreation. But This is certainly about in excess of The person’s job. Enable’s dive in.
Hera Gam is becoming selected pursuant to E.O. 14024 for running or acquiring operated in the energy sector in the Russian Federation economic system and pursuant to E.O. 13662 for functioning inside the Strength sector of your Russian Federation financial system. The Freda
Doxa is being designated pursuant to E.O. 14024 for running or obtaining operated during the Electricity sector of the Russian Federation financial system and pursuant to E.O. 13662 for working during the Power sector from the Russian Federation financial system. The Alissa
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Leninogorskremservice Minimal Legal responsibility Company is definitely an oilfield products and aleksejs halavins services firm specializing in drilling of tiny and traditional diameter wells, drilling of horizontal wellbores, sidetracking, and hydraulic fracturing.
(IMO 9281891) that has built a port connect with inside a Russian port in which oil has persistently traded effectively earlier mentioned the $sixty cost cap. The Merope is regarded as Portion of the shadow fleet.