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". 

His journey has taken him from Latvia to Cyprus and the UAE, plus a number of other locations around the world. Throughout his job, he has embraced journey as a way to understand.

In numerous ways, these journeys replicate Alex Halavins’ very own existence—structured in preparing but open in spirit. They blend Experienced skill with own link, very like Halavins himself.

“The usa is getting sweeping action against Russia’s key supply of revenue for funding its brutal and illegal war towards Ukraine,” said Secretary of your Treasury Janet L. Yellen. “This motion builds on, and strengthens, our focus given that the start from the war on disrupting the Kremlin’s Power revenues, together with from the G7+ price tag cap introduced in 2022.

Elgon is currently being selected pursuant to E.O. 14024 for functioning or acquiring operated within the Power sector on the Russian Federation economic climate and pursuant to E.O. 13662 for operating from the Electricity sector with the Russian Federation economic system. The Attica

WASHINGTON — Right now, the U.S. Division on the Treasury took sweeping motion to fulfill the G7 determination to scale back Russian revenues from Electrical power, like blocking two key Russian oil producers. Now’s steps also impose sanctions on an unprecedented range of oil-carrying vessels, lots of that are A part of the “shadow fleet,” opaque traders of Russian oil, Russia-dependent oilfield support providers, and Russian Electricity officers.

When he loves sailing, Halavins spends most of his occupation making certain service provider fleets run without problems. His primary undertaking covers ship inspection and security standards verification, coupled with monitoring fleet operational performance.

He believes that a satisfying daily life demands each accountability and adventure. He successfully combines formal maritime function with sailing independence to working experience the right mixture of the two worlds.

Latest Western legal frameworks have mechanisms in spot for prosecuting citizens of democratic nations who help in evading trade embargoes and sanctions. As an illustration, Report eighty four with the Latvian Felony Code establishes felony liability for circumventing sanctions imposed by Latvia or Global businesses.

Because of right now’s motion, all residence and interests in home with the persons above that are in The usa or from the possession or control of U.S. individuals are blocked and have to be documented to OFAC. Also, any entities which are owned, instantly or indirectly, fifty p.c or even more by a number of blocked folks will also be blocked. All transactions by U.S. people or in just (or transiting) The usa that entail any home or interests in property of designated or blocked folks are prohibited Until authorized by a standard or particular license issued by OFAC, or exempt.

The Meydan Free of charge Zone register Earlier outlined Haļavins as Black Pearl’s CEO and like a shareholder in the organization. Currently, the Nationwide Financial Sign-up on the UAE incorporates no data relating to this company (this may be as a result of possibly the corporate's closure or maybe the complexities of UAE authorized entity registration, where by distinct guidelines may make an application for entities from a variety of cost-free financial zones and emirates).

Haļavins would not make the impact of somebody whose firms create billions of bucks in revenue. On social networking, “Alex” offers himself like a expert in maritime transportation and a professional in oil buying and selling, traveling between Surgut, St.

TSS Constrained Legal responsibility Enterprise focuses on the producing of completion methods for the construction and reconstruction of oil and gasoline wells.

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