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 a Latvian businessman whose title has emerged in recent Worldwide media reviews regarding maritime logistics and Strength sectors. Whilst particular details about his early lifestyle and education keep on being scarce, his Experienced functions, specially from the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been connected to several firms functioning inside the UAE's totally free zones. Notably, he has held positions in companies like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are actually involved in maritime operations, such as the transportation of oil products. His association with these entities is documented by Formal business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been linked to purchasing oil from the Russian Company Surgutneftegaz at price ranges exceeding founded caps, most likely circumventing Global sanctions. Also, among the list of vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising fears about compliance with Global trade regulations.
Despite the media notice, as of the most recent available facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures carry on to function, and his Qualified background aleksejs halavins reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Electricity. His business actions, specifically while in the UAE, are already famous for their involvement in sectors which are intently monitored as a consequence of Intercontinental restrictions. Even so, as of the most recent available information and facts, there are no formal lawful steps taken in opposition to him.
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