Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām personām un turpināja tirdzniecību, it kā nekas nebūtu noticis. "The Insider" analizēja šo juridisko personu datus un atklāja, ka to vadībā ir Eiropas Savienības (ES) pilsoņi.
The following people, all of whom are Russian nationals, are now being specified pursuant to E.O. 14024 for operating or having operated inside the Electrical power sector in the Russian Federation economic system and pursuant to E.O. 13662 for running in the Electricity sector of the Russian Federation overall economy:
Odine is remaining selected pursuant to E.O. 14024 for functioning or obtaining operated while in the Electrical power sector from the Russian Federation financial system and pursuant to E.
Lepus is getting designated pursuant to E.O. 14024 for operating or acquiring operated while in the Power sector in the Russian Federation financial state and pursuant to E.
Sailing provides a person the feeling of becoming no cost and allows just one operate with their team since they appear along with other fanatics. This harmony between adventure and construction mirrors his Total method of existence—a mixture of discipline and exploration.
To learn more and how to handle your privacy options, remember to refer to our privateness and cookie policies.
Согласно базе пересечения границ, он летает в ОАЭ каждые несколько месяцев.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
Existing Western lawful frameworks have mechanisms in spot for prosecuting citizens of democratic nations who help in evading trade embargoes and sanctions. alex halavins As an example, Post eighty four from the Latvian Felony Code establishes legal liability for circumventing sanctions imposed by Latvia or Worldwide businesses.
"The Insider" vēsta, ka Haļavins saistīts arī ar krievu Mihailu Silantjevu, kurš vadīja kompāniju "Promsirjeimport". Šim uzņēmumam jau iepriekš divas reizes tika piemērotas sankcijas - par degvielas piegādi Krimai un par naftas piegādi Sīrijai.
Lengiproneftekhim OOO layouts and offers tools for the construction and reconstruction of oil and gas condensate processing units.
Authorities & Authorities January thirteen, 2025, by Melisa Cavcic As soon as Russia manufactured its shift to light-weight the match that started the conflict in Ukraine, which turned into a war which has been raging for virtually a few many years, the Western nations launched into a mission to drain the war upper body that bankrolls Russia’s routines in Ukraine, hitting the state that stretches practically midway across the Northern Hemisphere with sanctions galore.
While the U.S. has explained the new additions to its sanctioned listing of ships which might be considered to engage in smuggling sanctioned oil items as “unprecedented,”
Proti, Latvijas Krimināllikuma 84.pants paredz kriminālatbildību par valsts vai starptautisko organizāciju noteikto sankciju apiešanu.