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 often a Latvian businessman whose title has emerged in new Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and training keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to quite a few organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved in maritime functions, such as the transportation of oil products. His association with these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies related to him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing problems about compliance with Global trade rules.
Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise actions, significantly while in the UAE, happen to be pointed out aleksejs halavins biography for their involvement in sectors that are carefully monitored because of Global regulations. On the other hand, as of the most recent readily available details, there are actually no formal authorized steps taken towards him.
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