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 can be a Latvian businessman whose identify has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. Even though certain details about his early lifetime and schooling remain scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with a number of corporations operating in the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official company registries and domain registration records.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him had been involved in getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Regardless of the media focus, as of the most recent accessible aleksejs halavins info, Haļavins hasn't been formally billed with any authorized violations. His business ventures carry on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored because of Global laws. Having said that, as of the most recent out there data, there have been no formal lawful actions taken in opposition to him.
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