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 identify has emerged in the latest Intercontinental media studies about maritime logistics and Electrical power sectors. Although distinct facts about his early everyday living and education stay scarce, his Expert activities, especially in the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be associated with many organizations functioning inside the UAE's free zones. Notably, he has held positions in firms which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime operations, including the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal enterprise registries and domain registration information.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected to him had been involved in purchasing oil from the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing Intercontinental sanctions. On top of that, on the list of vessels linked to his functions was alleged to get transported oil to locations below scrutiny, increasing concerns about compliance with Global trade restrictions.
Regardless aleksejs halavins of the media consideration, as of the most recent offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures keep on to operate, and his professional history displays a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Vitality. His enterprise activities, specially while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Worldwide polices. Even so, as of the most recent out there information and facts, there are no formal authorized steps taken in opposition to him.
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