Tomēr Krievija turpina saņemt karam tik ļoti nepieciešamos naftas dolārus, jo starpnieki vienkārši pārreģistrēja savus uzņēmumus uz Dubaijā reģistrētām juridiskām human beingām 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.
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“I don’t rather fully grasp the essence of your messages and will assure you that each one my actions are carried out inside the framework of Global law, which includes compliance with sanctions. With all due respect, your information seems like a provocation. Thanks and have an excellent working day.”
Ghost ships: Vladimir Milov points out why Putin's “shadow fleet” defies sanctions and what can be done about it
LK Volga is staying specified pursuant to E.O. 14024 for working or having operated within the Vitality sector on the Russian Federation economy and pursuant to E.
The next Russia-based entities are now being designated pursuant to E.O. 14024 for functioning or possessing operated within the Electrical power sector in the Russian Federation financial system and pursuant to E.O. 13662 for functioning from the Electricity sector on the Russian Federation financial state:
The power and integrity of OFAC sanctions derive don't just from OFAC’s power to designate and insert persons to your SDN Checklist, and also from its willingness to get rid of people from your SDN Record in line with the regulation. The last word purpose of sanctions is to not punish, but to bring about a beneficial alter in behavior.
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Xingfu Hai Delivery is getting designated pursuant to E.O. 14024 for functioning or having operated during the energy sector on the Russian Federation overall economy and pursuant to E.
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Europe cranks up the heat on Russia’s shadow fleet with most recent sanctions package deal Posted: about 1 month back Western nations decide to make things more difficult for Russian ‘shadow’ fleet Posted: 3 months in the past EU to tighten the noose on Russia’s ‘shadow fleet’ Posted: four months ago Ad
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