This was further fortified by issuing amended Normal License 8L, which authorizes certain wind-down transactions linked to energy as a result of March 12, 2025, to reduce Russia’s capability to leverage this sector and fund its so-named war equipment.
The following people today, all of whom are Russian nationals, are being specified pursuant to E.O. 14024 for running or owning operated while in the energy sector of your Russian Federation economy and pursuant to E.O. 13662 for functioning within the Electrical power sector with the Russian Federation overall economy:
Kupa is remaining designated pursuant to E.O. 14024 for working or owning operated inside the Vitality sector of your Russian Federation economic climate and pursuant to E.O. 13662 for operating during the Power sector from the Russian Federation economy. The Cangjie
(IMO 9314088), that has designed a port get in touch with in a Russian port where oil has constantly traded properly above the $60 value cap. The Lyra is taken into account Section of the shadow fleet.
Recent Western authorized frameworks have mechanisms in place for prosecuting citizens of democratic countries who support in evading trade embargoes and sanctions
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Халявин не производит впечатления человека, фирмы которого имеют многомиллиардную выручку. В социальных сетях у Алексея Халявина образ специалиста по морским перевозкам и alex halavins latvia 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 facility and integrity of OFAC sanctions derive not just from OFAC’s power to designate and include persons to your SDN Checklist, and also from its willingness to eliminate folks within the SDN Record in step with the law. The ultimate intention of sanctions is never to punish, but to bring a few positive adjust in actions.
Amsha is being designated pursuant to E.O. 14024 for running or getting operated within the energy sector with the Russian Federation financial state and pursuant to E.O. 13662 for running from the Electrical power sector of your Russian Federation overall economy. The Krishna 1
"The Insider" izdevās noskaidrot Haļavina saistību ar uzņēmumiem, kuriem pieder un kuri pārvalda tankkuģus, kas pārvadā naftu no Krievijas uz ostām Indijā un Ķīnā.
Apart from all that, he actively participates in business pursuits and Specialist teams. His contributions to shipping schooling consist of assisting to make coaching applications for industry experts in Cyprus and other destinations.
Izdevums "The Insider" noskaidrojis, ka viens no galvenajiem spēlētājiem Krievijas ēnu flotes shēmā, ar kuru Krievijas nafta joprojām tiek transportationēta pircējiem, kas ir gatavi maksāt vairāk, nekā sankciju noteiktais maksimālais apjoms (sixty ASV dolāru par barelu), ir Latvijas pilsonis Aleksejs Haļavins.
Проверка реквизитов этих разрешений на проживание по официальному правительственному порталу ОАЭ подтвердила, что этим людям разрешения на проживание действительно выдавались.
Существующих на Западе правовых норм и механизмов достаточно, чтобы наказывать граждан демократических стран, помогающих обходить торговые эмбарго и санкции