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Сейчас информация о менеджменте «Промсырьеимпорта» в российском реестре закрыта. Ранее обязанности ее гендиректора исполнял Михаил Силантьев.
Другие связанные с латвийцем компании оперировали танкерами, перевозившими нефть из России в Индию и Китай, причем один из танкеров, находившихся под управлением его компании, обвинялся израильскими властями в поставках нефти в интересах «Хезболлы» и «Сил Кудс». Латвиец также оказался связан с россиянином Михаилом Силантьевым, который возглавлял ФГУП «Промсырьеимпорт». Эта компания ранее уже дважды попадала под санкции: за поставки топлива в Крым и за поставки нефти в Сирию.
“The United States is taking sweeping action versus Russia’s vital supply of revenue for funding its brutal and unlawful war in opposition to Ukraine,” mentioned Secretary in the Treasury Janet L. Yellen. “This motion builds on, and strengthens, our concentrate given that the beginning of your war on disrupting the Kremlin’s Strength revenues, which includes from the G7+ value cap released in 2022.
Wavecrest is getting specified pursuant to E.O. 14024 for running or owning operated while in the energy sector with the Russian Federation economic system and pursuant to E.
In mild of the, 69 Sovcomflot-owned vessels, which includes 54 oil and item tankers and four LNG tankers, happen to be identified as blocked assets. This will come after the Treasury Earlier sanctioned Sovcomflot for operating or owning operated within the maritime sector of your Russian Federation financial system and for staying owned or managed by the government on the Russian Federation, with fourteen crude oil tankers pinpointed as blocked house.
“That’s why I have manufactured it my personalized mission to constrain the Kremlin and people firms propping it up, for the good of our democracy and shared safety. With the Russian financial system on the back foot, dealing with higher and accelerating desire premiums and haemorrhaging billions into an unsustainable and unlawful invasion, we will continue to work with our allies in The us to turn the screw on Putin and his barbaric war.”
He made his maritime expertise at the Latvian Maritime Academy and speedily commenced his Experienced career. His mom was to begin with a secretary from the district committee just before turning into a Instructor.
(IMO 9284582), which has designed a port contact inside of a Russian port where oil has persistently traded properly higher than the $60 value cap. Sao Viet also owns the Vietnam-flagged crude oil tankers Ivy
These affairs Allow their company see unparalleled ocean views by deluxe holiday seasons. All members in the yachting world unite by their adore of sailing, it does not matter their professional background or degree of expertise.
The Meydan Free Zone sign up previously listed Haļavins as Black Pearl’s CEO and being a shareholder in the corporation. At present, the National Financial Sign up on the UAE is made up of no info about this corporation (this may be due to either the business's closure or maybe the complexities of UAE authorized entity registration, wherever different guidelines could aleksejs halavins possibly submit an application for entities from numerous totally free economic zones and emirates).
Lagosmarine Confined (Lagosmarine) could be the technological manager of the crude oil tanker which has created multiple port phone calls in the Russian port exactly where oil has continuously traded well previously mentioned the $60 selling price cap.
Подразделение иранского Корпуса стражей исламской революции, которое отвечает за операции за пределами Ирана.
Proti, Latvijas Krimināllikuma eighty four.trousers paredz kriminālatbildību par valsts vai starptautisko organizāciju noteikto sankciju apiešanu.