Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
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Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in modern Global media reviews concerning maritime logistics and Power sectors. While specific details about his early lifestyle and education continue being scarce, his Specialist pursuits, especially from the United Arab Emirates (UAE), have captivated consideration.
Haļavins is associated with numerous companies working throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented via official small business registries and area registration data.
In 2024, Latvian media claimed that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The reports indicated that providers associated with him were associated with acquiring oil from your Russian Company Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. On top of that, on the list of vessels connected to his functions was alleged to acquire transported oil to regions underneath scrutiny, elevating concerns about compliance with Global trade regulations.
Despite the media notice, as of the most recent available data, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep aleksejs halavins on to function, and his Experienced background reflects a give attention to maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and Power. His enterprise pursuits, specifically inside the UAE, have already been mentioned for his or her involvement in sectors which might be closely monitored as a result of international polices. On the other hand, as of the most recent available information and facts, there are no formal legal steps taken against him.
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