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Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportationēja naftu no Krievijas uz Indiju un Ķīnu, un vienu no viņa pārvaldītajiem tankkuģiem Izraēlas iestādes apsūdzējušas par naftas piegādi Libānas šiītu grupējumam "Hizbollah" un Irānas spēku vienībai "Quds".The following people, all of whom are Russian nationals, are being selected pursuant to E.O. 14024 for operating or having operated from the Strength sector with the Russian Federation financial state and pursuant to E.O. 13662 for running during the energy sector of your Russian Federation economy:
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Wavecrest is staying selected pursuant to E.O. 14024 for running or owning operated in the Electricity sector on the Russian Federation economic climate and pursuant to E.
Treasury Formerly sanctioned Sovcomflot pursuant to E.O. 14024 for running or possessing operated in the marine sector of your Russian Federation overall economy and for becoming owned or controlled by, or getting acted or presupposed to act for or on behalf of, immediately or indirectly, the Government from the Russian Federation. Treasury also previously discovered as blocked house 14 crude oil tankers owned by Sovcomflot.
Согласно базе пересечения границ, он летает в ОАЭ каждые несколько месяцев.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
Additionally, OFAC is sanctioning over a dozen leading Russian Vitality officers and executives, such as the CEOs of many Russian oil producers.
A couple of days back, the united kingdom’s Business office of Trade Sanctions Implementation (OTSI) revealed two steering documents on compliance With all the United kingdom’s sanctions towards Russia, focusing on combating sanctions evasion and incorporating ‘no Russia’ clauses in consumer contracts to assist Britain’s enterprises in knowing and mitigating the hazards affiliated aleksejs halavins with Russian sanctions evasion, giving steerage on understanding circumvention practices and proposals for mitigation actions.
In accordance with the U.S. Office of the Treasury, The brand new sanctions are underpinned because of the issuance of a different willpower that authorizes sanctions below Executive Purchase (E.
A lot of congratulations and well performed to ur crew ashore and onboard. Certainly its shocking to study these types of non Skilled act of hiding facts.
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Kat Dennings Confined is staying designated pursuant to E.O. 14024 for running or owning operated in the Electricity sector with the Russian Federation overall economy and pursuant to E.O. 13662 for working inside the Strength sector on the Russian Federation overall economy. The