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 usually a Latvian businessman whose identify has emerged in the latest Global media studies concerning maritime logistics and energy sectors. When certain details about his early lifetime and training remain scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated notice.
Haļavins has actually been associated with a number of corporations operating inside the UAE's no cost 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 merchandise. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding set up caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Regardless of the media consideration, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman having a history in maritime logistics and energy. His organization routines, particularly alex halavins latvia from the UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available data, there happen to be no official lawful steps taken in opposition to him.
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