The best Side of aleksejs halavins
The best Side of aleksejs halavins
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On the other hand, the company still has an Energetic website. A “whois” query indicated which the area registrant is none aside from “Aleksejs Haļavins” (some in Latvia feel that this may be the Latvian spelling of your Russian surname “Golovin”).
On condition that platforms like ImportGenius may come to be mandatory for personal providers, it is puzzling that law enforcement businesses will not employ exactly the same info as a starting point for investigating sanctions violations.
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Никакие другие европейские страны не могут контролировать международные воды на этом маршруте.
Wavecrest is getting selected pursuant to E.O. 14024 for operating or getting operated inside the Strength sector on the Russian Federation overall economy and pursuant to E.
for supplying entry to the merchant fleet databases and to OCCRP for their support Together with the Cyprus registry.
The next Russia-based mostly entities are increasingly being selected pursuant to E.O. 14024 for functioning or getting operated in the Strength sector in the Russian Federation financial state and pursuant to E.O. 13662 for working from the Vitality sector from the Russian Federation financial state:
The subsequent entities are now being specified pursuant to E.O. 14024 for working or having operated during the Electrical power sector in the Russian Federation economic climate and pursuant to E.O. 13662 for operating during the Vitality sector in the Russian Federation economic system:
Recent Western authorized frameworks have mechanisms in spot for prosecuting citizens of democratic international locations who aid in evading trade embargoes and sanctions. As an example, Posting eighty four in the Latvian Legal Code establishes legal liability for circumventing sanctions imposed by Latvia or Global companies.
Hera Gam is becoming designated pursuant to E.O. 14024 for running or acquiring operated from the Electrical power sector on the Russian Federation overall economy and pursuant to E.O. 13662 for functioning in the Power sector of your Russian Federation economic climate. The Freda
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
He manages ship basic safety responsibilities even though getting ready new sailing events mainly alex halavins latvia because he stays devoted to maritime lifestyle.
Далее, поскольку списки кораблей компаний-нарушителей находятся в открытом доступе Международной морской организации, властям Дании или Швеции ничего не стоит контролировать такие корабли в момент, когда они проходят Датские проливы на пути из Усть-Луги в Индию.
А Ваше сообщение похоже на провокацию, при всем уважении. Спасибо и хорошего дня».