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 often a Latvian businessman whose identify has emerged in the latest Global media reviews relating to maritime logistics and Power sectors. When particular facts about his early life and schooling keep on being scarce, his Expert pursuits, particularly inside the United Arab Emirates (UAE), have attracted interest.
Haļavins has been connected to a number of corporations operating in the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime operations, such as the transportation of oil goods. His association Using these entities is documented by Formal business registries and area registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny through the Latvian Ministry of Overseas Affairs. The reviews indicated that providers connected to him were linked to purchasing oil from your Russian corporation Surgutneftegaz at charges exceeding recognized caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels connected to his functions was alleged to acquire transported oil to regions less than scrutiny, increasing issues about compliance with Global trade laws.
Regardless of the media interest, as of the newest accessible aleksejs halavins biography information and facts, Haļavins has not been formally charged with any legal violations. His small business ventures continue to operate, and his Specialist history demonstrates a focus on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a track record in maritime logistics and Strength. His organization pursuits, specifically within the UAE, happen to be pointed out for their involvement in sectors which can be intently monitored resulting from Worldwide polices. Even so, as of the latest offered info, there are actually no formal authorized actions taken versus him.
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