Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is often a Latvian businessman whose title has emerged in new Worldwide media reviews about maritime logistics and Electricity sectors. Even though particular aspects about his early daily life and education and learning continue to be scarce, his Expert things to do, specially within the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are actually associated with maritime operations, such as 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 data.
In alex halavins latvia 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been involved in acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to have transported oil to locations less than scrutiny, boosting problems about compliance with Global trade rules.
Despite the media interest, as of the latest available information, Haļavins hasn't been formally billed with any lawful violations. His business ventures continue to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using 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 restrictions. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal steps taken versus him.
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