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 the latest Intercontinental media studies concerning maritime logistics and energy sectors. When distinct particulars about his early everyday living and schooling stay scarce, his Experienced routines, specifically in the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, among the list of vessels associated with aleksejs halavins his functions was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on 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 using a background in maritime logistics and Electrical power. His small business routines, particularly during the UAE, are already noted for his or her involvement in sectors which are intently monitored because of Intercontinental laws. Having said that, as of the most recent out there data, there have been no formal authorized steps taken towards him.
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