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 really a Latvian businessman whose identify has emerged in recent international media reviews concerning maritime logistics and Power sectors. Whilst particular particulars about his early lifestyle and training stay scarce, his professional things to do, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has long been connected to several corporations working throughout the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been associated with maritime functions, such as the transportation of oil goods. His association with these entities is documented by way of official small business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The reports indicated that companies connected with him were involved with obtaining oil within the Russian corporation Surgutneftegaz at rates exceeding set up caps, potentially circumventing Global sanctions. Moreover, one of several vessels linked to his functions was alleged to possess transported oil to areas less than scrutiny, elevating problems about compliance with Worldwide trade restrictions.
Regardless of the media interest, as of the most recent available data, Haļavins hasn't been formally billed with any authorized aleksejs halavins violations. His company ventures keep on to work, and his Experienced background displays a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman that has a qualifications in maritime logistics and Electrical power. His enterprise routines, specially from the UAE, are mentioned for his or her involvement in sectors that happen to be intently monitored as a consequence of Worldwide polices. Even so, as of the most recent available facts, there are already no official legal actions taken in opposition to him.
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