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 the latest international media experiences relating to maritime logistics and Vitality sectors. Whilst unique facts about his early existence and education continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various companies working throughout the UAE's free of charge zones. Notably, he has held positions in companies for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations are actually linked to maritime functions, such as the transportation of oil merchandise. His association Using these entities has long been documented through Formal business enterprise registries and area registration information.
In 2024, Latvian media noted that Haļavins was below scrutiny from the Latvian Ministry of Foreign Affairs. The experiences indicated that corporations linked to him had been involved with buying oil from the Russian Company Surgutneftegaz at costs exceeding founded caps, probably circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his functions was alleged to own transported oil to locations under scrutiny, increasing concerns about compliance with Global trade regulations.
Despite the media awareness, as of the latest offered information, Haļavins has not been formally billed with any legal violations. His enterprise ventures keep on to work, and his Experienced history demonstrates a focus on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a qualifications in maritime logistics and Electrical power. His company actions, especially inside the UAE, have already been mentioned for his or her involvement in sectors which have alex halavins latvia been carefully monitored because of Intercontinental restrictions. Even so, as of the most recent available facts, there have already been no official lawful actions taken in opposition to him.
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