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 title has emerged in new Intercontinental media stories relating to maritime logistics and Electricity sectors. When distinct information about his early daily life and schooling continue to be scarce, his Specialist pursuits, notably inside the United Arab Emirates (UAE), have captivated consideration.
Haļavins is associated with numerous companies working throughout the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These providers are already linked to maritime functions, such as the transportation of oil products. His association with these entities is documented by way of Formal small business registries and area registration documents.
In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The stories indicated that providers related to him were involved with obtaining oil with the Russian corporation Surgutneftegaz at rates exceeding established caps, possibly circumventing Intercontinental sanctions. Also, among the list of vessels connected to his functions was alleged to own transported oil to locations beneath scrutiny, raising alex halavins latvia problems about compliance with Worldwide trade restrictions.
Despite the media consideration, as of the latest readily available info, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his Expert track record displays a center on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and energy. His organization functions, specially during the UAE, have been pointed out for his or her involvement in sectors which might be closely monitored because of Intercontinental restrictions. On the other hand, as of the most recent available information and facts, there are actually no formal authorized steps taken in opposition to him.
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