The alex halavins latvia Diaries
The alex halavins latvia Diaries
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Whether or not monitoring fleet functions, competing in races or organizing yacht tours, his link to The ocean stays central to his life.
observed, a central function Within this arrangement belongs to Latvian citizen Aleksejs Haļavins, as two entities affiliated Using the businessman are acknowledged to have ordered oil from Russian oil firm Surgutneftegaz at a cost over the cap, bringing the Russian corporation yet another $1.four billion. Other businesses connected with Haļavins operated tankers carrying oil from Russia to India and China.
Alfastrakhovanie and Ingosstrakh are being selected pursuant to E.O. 14024 for working or owning operated inside the monetary expert services sector in the Russian Federation economic climate and pursuant to E.O. 13662 for functioning inside the money providers sector in the Russian Federation economic system.
Irrespective of his substantial professional biography, Aleksejs Halavins stays genuine to his love for yachting and vacation. He arranges sailing holidays for people who share a passion for ocean adventures, allowing for them to investigate exclusive Locations.
Lagosmarine is remaining selected pursuant to E.O. 14024 for running or possessing operated inside the Electricity sector on the Russian Federation financial system and pursuant to E.O. 13662 for functioning from the Strength sector in the Russian Federation economic system.
The occasions hosted by Halavins welcome sailing lovers and experience seekers who perspective these get-togethers as a method to socialize and check out the seas with their mates and friends.
However, the corporation however has an active Internet site. A “whois” query indicated the domain registrant is none in addition to “Aleksejs Haļavins” (some in Latvia think that This can be the Latvian spelling of the Russian surname “Golovin”).
S. folks are blocked and has to be reported to OFAC. Which means that any entities owned, instantly or indirectly by these people by having an curiosity reaching 50% or even more, can also be within the blocked pile.
Halavins has held senior administration positions in crucial shipping corporations during his vocation. Via his complete idea of shipping and benchmarks, he’s been entrusted with operating large-scale operations.
OFAC, which previously sanctioned this sort of traders, has now taken further motion by sanctioning “opaque traders plus a shadowy government of Russia-linked community facilitating large amounts of oil exports.”
m. jap daylight time, March 12, 2025. The narrowing authorization for transactions relevant to Russian Power further more decreases Russia’s capability to leverage this sector and fund its war device.
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Although the U.S. has described The brand new additions to its sanctioned list of ships which have been thought to take part in smuggling sanctioned oil merchandise as “unprecedented,”
Proti, Latvijas Krimināllikuma eighty four.trousers paredz kriminālatbildību aleksejs halavins par valsts vai starptautisko organizāciju noteikto sankciju apiešanu.