The 5-Second Trick For aleksejs halavins biography

However, the corporation nevertheless has an Lively Internet site. A “whois” question indicated that the area registrant is none other than “Aleksejs Haļavins” (some in Latvia believe that This can be the Latvian spelling in the Russian surname “Golovin”).

On condition that platforms like ImportGenius could turn out to be necessary for personal companies, it really is puzzling that law enforcement businesses will not hire precisely the same info as a starting point for investigating sanctions violations.

This company is not any stranger to sanctions violations: even in advance of Russia’s total-scale invasion of Ukraine, Promsyrioimport was sanctioned by Kyiv for giving gasoline to Crimea, and in 2018, the firm was sanctioned with the U.S. for its purpose in facilitating Iranian oil deliveries to Syria, bypassing limitations imposed by Washington.

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Lagosmarine is getting selected pursuant to E.O. 14024 for functioning or possessing operated during the energy sector with the Russian Federation financial system and pursuant to E.O. 13662 for functioning inside the Strength sector with the Russian Federation economy.

LK Volga is getting designated pursuant to E.O. 14024 for functioning or acquiring operated within the Vitality sector on the Russian Federation economy and pursuant to E.

Whilst he enjoys sailing, Halavins spends the majority of his occupation making sure service provider fleets operate easily. His Key endeavor handles ship inspection and protection criteria verification, coupled with checking fleet operational efficiency.

Yachting allows him join his maritime knowledge along with his adore for adventure. By his yacht tour setting up, Halavins allows people explore The fantastic thing about sea exploration even though admiring The great thing about the coastline.

Some have even long gone in terms of evaluating the President-elect’s so-called ‘imperialist’ pretensions towards growing the U.S. territory to incorporate these three locations and his designs to change the title with the Gulf of Mexico towards the Gulf of The us, as being equivalent to Vladimir Putin’s annexation of Ukraine’s territories, albeit mainly off the record.

"The Insider" vēsta, ka Haļavins saistīts arī ar krievu Mihailu Silantjevu, kurš vadīja kompāniju "Promsirjeimport". Šim uzņēmumam jau iepriekš divas reizes tika piemērotas sankcijas - par degvielas piegādi Krimai un par naftas piegādi Sīrijai.

Saskaņā ar vietnes "marinetraffic.com" datiem šie kuģi regulāri veic reisus starp Krievijas Primorskas, Ustjlugas un Kozjminas ostām un ostām Indijā un Ķīnā. Saskaņā ar muitas dokumentiem tie paši maršruti tika izmantoti arī naftas transportationēšanai, kas pārdota ar Haļavinam saistītiem Dubaijā bāzētiem uzņēmumiem.

14024 that authorizes the imposition of sanctions on any person decided to operate or have operated during the Electricity sector with the Russian Federation overall economy. This new perseverance strengthens the ability of Treasury and State to focus on revenue—specifically, income created from your export of oil—that Russia takes advantage of to gasoline its brutal war versus Ukraine and also other destructive international actions.

TSS Confined Liability Enterprise focuses on the manufacturing of completion methods for the development and reconstruction of oil and fuel wells.

Fleet Growth / Perfectly done into the Crew! An additional thriving takeover occurred a short while ago and our deep regard & appreciation to all associated. Our tanker fleet growing and pair a lot more ships are still to get delivered before long! Not an easy process and no doubts good team perform is guiding this success. As we must value brokers who located the ship, finance people who aid us from the acquisition approach, Escrow and Legal groups together with registrar / flag / course and Other individuals for earning pertinent paperwork, Workplace staff to coordinate all activities and our most important asset - our crew on board. We are very pleased along with you and far benefit your loyalty over time and particularly your have faith in in us and with me Individually Doing the job closely so a few years and relocating along from one particular emblem to a different. Risk-free sailing and calm seas!!! Effectively accomplished, Workforce) And a lot more to return..... P.S. In the course of all my sailing career and encounter ashore I have not found this kind of weak supply on website. We do much take pleasure in Office environment staff members on the Sellers who were closely in contact, their authorized team built an incredible position to conclude the deal but fellas on board (with supt on board) decided to conceal 22m3 of aleksejs halavins biography rubbish during the cofferdam!