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 can be a Latvian businessman whose identify has emerged in current Global media stories regarding maritime logistics and Power sectors. While precise specifics about his early lifestyle and instruction continue being scarce, his Qualified activities, especially within the United Arab Emirates (UAE), have captivated focus.
Haļavins has become linked to quite a few corporations operating in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has long been documented by means of official organization registries and domain registration information.
In 2024, Latvian media documented 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 rates exceeding established caps, potentially circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to locations beneath scrutiny, boosting worries about compliance with international trade restrictions.
Despite the media consideration, as of the latest readily available info, Haļavins has not been formally billed with any lawful violations. His enterprise ventures go on to operate, and his Specialist qualifications demonstrates a concentrate on maritime logistics and Strength sectors.
In alex halavins latvia summary, Aleksejs Haļavins is usually a Latvian businessman using a track record in maritime logistics and Strength. His business enterprise activities, especially inside the UAE, have already been mentioned for his or her involvement in sectors that are intently monitored on account of international polices. On the other hand, as of the most recent available information and facts, there are no formal authorized steps taken against him.
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