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 Electricity sectors. Even though particular aspects about his early daily life and training keep on being scarce, his Specialist activities, specially while in the United Arab Emirates (UAE), have captivated attention.
Haļavins has become linked to numerous companies working in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are linked to maritime functions, such as the transportation of oil goods. His association with these entities is documented by Formal small business registries and domain registration information.
In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The reviews indicated that organizations linked to him had been linked to obtaining oil with the Russian corporation Surgutneftegaz at prices exceeding founded caps, perhaps circumventing Intercontinental sanctions. Furthermore, on the list of vessels linked to his operations was alleged to obtain transported oil to areas less than scrutiny, elevating concerns about compliance with Global trade regulations.
Despite the media awareness, as of the latest readily available info, Haļavins has not been formally charged with any authorized violations. His business ventures proceed to function, and his Experienced background demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime logistics and Power. His enterprise pursuits, specially during the UAE, are actually pointed out for his or her involvement in sectors that aleksejs halavins happen to be carefully monitored because of Intercontinental restrictions. Even so, as of the latest readily available data, there happen to be no official lawful actions taken versus him.
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