A defining characteristic of these outings is the participation of Artistic people—actors, directors, musicians and writers—not as performers, but as guests. Halavins emphasises this isn’t about superstar or entertainment.
Francija brīdina: militāra konfrontācija ar Irānu kļūst neizbēgama, ja kodolprogrammas sarunas neizdosies
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.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
Aristos is remaining designated pursuant to E.O. 14024 for working or possessing operated from the Vitality sector of your Russian Federation economy and pursuant to E.O. 13662 for working in the Strength sector on the Russian Federation economic system. The Olia
Treasury previously sanctioned Sovcomflot pursuant to E.O. 14024 for functioning or having operated inside the marine sector on the Russian Federation economic system and for becoming owned or controlled by, or obtaining acted or presupposed to act for or on behalf of, straight or indirectly, The federal government from the Russian Federation. Treasury also previously identified as blocked assets fourteen crude oil tankers owned by Sovcomflot.
(IMO 9589750), that has designed a port get in touch with inside a Russian port wherever oil has consistently traded properly previously mentioned the $sixty value cap. The Li Bai is taken into account Section of the shadow fleet.
"Sparta Shipmanagement" ir reģistrēta Kiprā tajā pašā adresē, kur kompānija "Lagosmarine Ltd", abus uzņēmumus tagad vada viens un tas pats Grieķijas direktors, kurš ir minēts arī kā to nominālais īpašnieks. Spriežot pēc kopīgās adreses, "Lagosmarine" ir saistīta ar fiktīvu uzņēmumu grupu, kam saskaņā ar Starptautiskās Jūrniecības organizācijas datiem pieder tankkuģi "Clyde Noble", "Sagar Violet" un "Caroline Bezengi".
Current Western legal frameworks aleksejs halavins have mechanisms in place for prosecuting citizens of democratic nations around the world who guide in evading trade embargoes and sanctions. For instance, Post 84 of your Latvian Criminal Code establishes prison liability for circumventing sanctions imposed by Latvia or international companies.
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
The continued movement of “earlier mentioned-the-cap” oil revenues fueling Putin’s war equipment factors for the disorganization of supervisory governmental companies. The apparent gaps in regulatory enforcement counsel that these authorities are failing to employ tools available to investigative journalists — to state nothing at all of the more Superior financial intelligence strategies that condition providers have at their disposal.
Russia, however, proceeds to receive the oil profits it desires so poorly for its war in Ukraine due to The point that numerous European intermediaries have moved their enterprises to Dubai, wherever they carry on to trade in sector priced Russian oil. The Insider
Коммерчески доступные сервисы, которые предоставляют доступ к таможенным транзакциям.
An assessment of the small print of such home permits around the official UAE federal government portal confirmed that these men and women experienced in truth been issued residence permits.