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discovered, a central job With this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated Using the businessman are recognised to obtain obtained oil from Russian oil corporation Surgutneftegaz at a selling price previously mentioned the cap, bringing the Russian Company yet another $one.four billion. Other businesses connected with Haļavins operated tankers carrying oil from Russia to India and China.
With now’s steps, we've been ratcheting up the sanctions chance linked to Russia’s oil trade, together with transport and economic facilitation in support of Russia’s oil exports.”
“The United States is getting sweeping action against Russia’s important source of income for funding its brutal and unlawful war from Ukraine,” claimed Secretary of the Treasury Janet L. Yellen. “This action builds on, and strengthens, our emphasis because the start in the war on disrupting the Kremlin’s energy revenues, such as with the G7+ price tag cap released in 2022.
Aristos is currently being designated pursuant to E.O. 14024 for functioning or obtaining operated while in the energy sector from the Russian Federation overall economy and pursuant to E.O. 13662 for running from the Vitality sector in the Russian Federation economy. The Olia
The Meydan No cost Zone sign up Earlier detailed Haļavins as Black Pearl’s CEO and for a shareholder in the business. Currently, the Countrywide Economic Sign-up of your UAE incorporates no knowledge relating to this firm (this may be resulting from both the business's closure or the complexities of UAE authorized entity registration, wherever unique procedures could possibly apply for entities from different absolutely free financial zones and emirates).
Халявин не производит впечатления человека, aleksejs halavins фирмы которого имеют многомиллиардную выручку. В социальных сетях у Алексея Халявина образ специалиста по морским перевозкам и профессионала нефтяного трейдинга, путешествующего между Сургутом, Петербургом, Дубаем, Кипром и Ригой, фотографирующегося на фоне частного самолета (принадлежащего фирме по аренде джетов) или за штурвалом морского судна.
The us listing of organizations which have been thought to be A part of the Russian shadow fleet as they may have produced port calls inside a Russian port where oil has persistently traded nicely earlier mentioned the $sixty selling price cap on Russian-origin crude oil imposed by the U.
With ongoing changes in the delivery and yachting industries, Halavins stays linked to growing his abilities and continuing his involvement in Worldwide tasks.
Halavins 1st found sailing by mates and promptly became captivated with it. With time, he obtained his skipper’s license and fashioned a race crew known as “Mumu.” His team has competed in international sailing competitions, finding prime finishes in Greece and Turkey.
The U.S. promises the UAE-primarily based Black Pearl Electrical power Buying and selling (Black Pearl) has become A serious trader of Russian crude oil, such as barrels priced above the $sixty value cap, due to the fact 2023, enabling it to possible market more than $2 billion value of Russian crude oil and oil solutions thanks to its connections with The federal government in the Russian Federation, which is probably involved with its operations.
Haima is staying specified pursuant to E.O. 14024 for working or owning operated within the Power sector from the Russian Federation economic climate and pursuant to E.O. 13662 for functioning from the Strength sector of your Russian Federation economic climate. The
Aleksejs Halavins developed his profession at sea, but located his market around the shore operating functions. He commenced for a trainee, mounting up throughout the ranks to captain, right before transferring into roles of fleet management.
For Halavins, preparation is essential. He applies the same concepts of thorough preparing and danger management to the two maritime operations and sailing. He takes advantage of precisely the same technique to steer his do the job, no matter what he does, from ship inspections to logistics planning and regatta participation.