Ukrainian sanctions list now includes a Latvian national
In a recent development, a decree published on the President of Ukraine's website has imposed restrictions on an individual named Halęavins. Born in 1981, Halęavins is now subject to a ban on entering Ukraine, a ten-year asset freeze, and a ban on concluding contracts in Ukraine.
The decree does not provide any direct connection between Halęavins and the Ukrainian government. However, last September, The Insider news source alleged that Halęavins is one of the key players in Russia's shadow fleet scheme. According to The Insider, Halęavins allegedly supplied oil to countries including China, India, Turkey, and several Middle Eastern nations as part of this scheme.
The shadow fleet scheme, as alleged by The Insider, transports Russian oil to buyers around the world. However, it's important to note that Halęavins' alleged involvement in the shadow fleet scheme has not been confirmed by any official sources.
Halęavins, according to The Insider, maintains that his business is legal. The Insider's report on Halęavins does not mention any direct connection between Halęavins and the Ukrainian government. The allegation by The Insider links Halęavins to Russia's shadow fleet scheme, but the restrictions imposed by the Ukrainian decree are separate from these allegations.
The decree published on the President of Ukraine's website prohibits Halęavins from concluding contracts in Ukraine. In addition to this, Halęavins is also banned from entering Ukraine. These restrictions, as stated in the decree, include a ten-year asset freeze.
It's crucial to emphasize that the information provided here is based on the facts presented in the decree and The Insider's report. Further investigations and official confirmations are required to establish the truth behind the allegations against Halęavins.
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