Aleksejs HALAVINS

Latvia

1981-11-19

Riga, Latvia

Male

Riga, Latvia

19118110919, National ID No.; LV6197952, Passport

Other

Latvian national Aleksejs Halavins (Halavins) has been deeply involved in Black Pearl’s Russian oil trade and has been a prolific buyer of above-price cap Russian oil since 2023. OFAC is also designating a number of companies owned or controlled by Halavins.Halavins owns and manages UAE-based Conrad Management Company LLC FZ (Conrad). Halavins is the president of Liberia-registered Lule One Services Inc (Lule) and Lathyrus Shipping Company (Lathyrus). Halavins holds leadership positions at UAE-registered International Marine Management FZE (International Marine) and Liberia-registered Fulda Shipping Co (Fulda). Black Pearl, OSC, Deryushkin, Nemirovskiy, and Halavins are being designated pursuant to E.O. 14024 for operating or having operated in the energy sector of the Russian Federation economy and pursuant to E.O. 13662 for operating in the energy sector of the Russian Federation economy. Conrad, Lule, Lathyrus, International Marine, and Fulda are being designated pursuant to E.O. 14024 and E.O. 13662 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Halavins.

US

https://home.treasury.gov/news/press-releases/jy2777

2025-01-10

US

Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation

OFAC country specific

Russia

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transactions. Foreign financial institutions that conduct or facilitate significant transactions or provide any service involving Russia’s military-industrial base run the risk of being sanctioned by OFAC. The United States and partners have put in place a sanctions and export controls regime that has severely restricted Russia’s ability to import many of the items that directly support its brutal and unjustified war against Ukraine. As a result, Russia is increasingly using third countries to evade sanctions and continue its procurement of certain critical items. The United States and partners have published multiple advisories, including detailed red flags, to warn the private sector about Russian sanctions evasion in support of its war machine and to support compliance efforts. OFAC’s new targeting authorities, which are aimed at foreign financial institutions that provide services to, or engage in significant transactions relating to, Russia’s military-industrial base, come as a natural evolution of OFAC’s work to counter evasion and hold accountable those perpetuating Russia’s war against Ukraine, including financial facilitators. OFAC is issuing this advisory to provide guidance to foreign financial institutions on the amendments to E.O. 14024, including practical guidance on how to identify sanctions risks and implement corresponding controls. For additional guidance on this E.O., please see FAQs 1146–1157.

SDN / NS-MBS / CAPTA