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 really a Latvian businessman whose identify has emerged in current Worldwide media reviews concerning maritime logistics and Vitality sectors. Although particular particulars about his early life and education keep on being scarce, his Experienced functions, notably inside the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be associated with numerous companies working in the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually associated with maritime operations, including the transportation of oil items. His association with these entities has actually been documented through Formal business registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of Overseas Affairs. The stories indicated that providers related to him were linked to obtaining oil with the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing Intercontinental sanctions. Also, one of many vessels associated with his operations was alleged to obtain transported oil to regions underneath scrutiny, raising fears about compliance with Worldwide trade restrictions.
Despite the media consideration, as of the latest offered info, Haļavins has not been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Skilled aleksejs halavins qualifications displays a center on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and energy. His enterprise routines, notably while in the UAE, are observed for their involvement in sectors which are intently monitored resulting from Worldwide regulations. Having said that, as of the newest accessible information, there are actually no formal authorized steps taken towards him.
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