Daugavā atrasts noslīcis cilvēks – apģērbs liecina, ka līķis ūdenī atradies vairākas dienas
On the other hand, the corporation nonetheless has an active Web-site. A “whois” query indicated that the area registrant is none in addition to “Aleksejs Haļavins” (some in Latvia think that this may be the Latvian spelling on the Russian surname “Golovin”).
Serpens is currently being specified pursuant to E.O. 14024 for working or obtaining operated during the Electricity sector of your Russian Federation financial state and pursuant to E.O. 13662 for running during the Power sector on the Russian Federation financial state. The Nurkez
The Meydan Totally free Zone sign-up previously listed Haļavins as Black Pearl’s CEO and to be a shareholder in the corporate. At this time, the Nationwide Financial Register of the UAE includes no details relating to this business (This can be as a result of either the company's closure or perhaps the complexities of UAE authorized entity registration, where unique procedures could make an application for entities from a variety of cost-free economic zones and emirates).
Ghost ships: Vladimir Milov clarifies why Putin's “shadow fleet” defies sanctions and what can be achieved about this
Свои танкеры для «сверхпотолочной» нефти и «Хезболлы»
Халявин не производит впечатления человека, 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.
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Aquaquasar is staying specified pursuant to E.O. 14024 for functioning or owning operated in the Electricity sector from the Russian Federation economy and pursuant to E.
A occupation vacancy aleksejs halavins biography for an oil products functions supervisor for Conmar Maritime were posted on the favored Gulf task search platform naukrigulf, listing Black Pearl (bprl.ae) since the employer's Web site.
The continued stream of “previously mentioned-the-cap” oil revenues fueling Putin’s war device points into the disorganization of supervisory governmental agencies. The obvious gaps in regulatory enforcement propose that these authorities are failing to make use of applications readily available to investigative journalists — to say nothing at all of the more State-of-the-art financial intelligence approaches that condition companies have at their disposal.
Pursuant to these days’s resolve, OFAC designated two of Russia’s most significant oil producers and exporters pursuant to E.
Argo Tanker is being selected pursuant to E.O. 14024 for functioning or having operated while in the Vitality sector with the Russian Federation economy and pursuant to E.O. 13662 for working within the energy sector in the Russian Federation economic system. The Dignity
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