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 actually a Latvian businessman whose name has emerged in recent Intercontinental media studies concerning maritime logistics and energy sectors. When distinct particulars about his early everyday living and schooling remain scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media notice, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His enterprise ventures proceed to operate, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest available data, there happen aleksejs halavins to be no formal lawful steps taken in opposition to him.
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