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 title has emerged in new Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and training keep on being scarce, his Specialist actions, particularly while in the United Arab Emirates (UAE), have captivated consideration.
Haļavins continues to be connected to several firms functioning inside the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were involved in buying 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 aleksejs halavins biography to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade laws.
Regardless of the media notice, as of the most up-to-date out there facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to operate, and his Expert history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, specially inside the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide regulations. Even so, as of the latest offered info, there are no formal legal actions taken versus him.
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