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 concerning maritime logistics and Electrical power sectors. Even though certain details about his early lifetime and schooling remain scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms operating inside the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have been associated with maritime functions, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been involved in acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Despite the media attention, as of the latest out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and his Skilled background demonstrates a target maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman with a history in maritime logistics and Electrical power. His business activities, significantly while in the UAE, are already mentioned for their involvement in sectors which have been carefully monitored as a result of Intercontinental rules. However, as of the newest available facts, there alex halavins latvia happen to be no official lawful actions taken from him.
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