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 identify has emerged in new Global media reviews about maritime logistics and Electrical power sectors. Even though certain particulars about his early everyday living and training remain scarce, his Qualified actions, particularly while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms functioning inside the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and area registration information.
In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The reviews indicated that businesses related to him were associated with buying oil within the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Global sanctions. In addition, among the list of vessels connected to his operations was alleged to get transported oil to areas below scrutiny, raising issues about compliance with international trade polices.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.
In aleksejs halavins summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal steps taken versus him.
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