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 a Latvian businessman whose identify has emerged in the latest Global media stories relating to maritime logistics and Power sectors. Though unique information about his early lifestyle and education continue being scarce, his Skilled actions, specially within the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been associated with many corporations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil items. His association Using these entities continues to be documented by Formal business registries and domain registration information.
In 2024, Latvian media described that Haļavins was underneath scrutiny through the Latvian Ministry of Foreign Affairs. The stories indicated that companies linked to him had been involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing international sanctions. In addition, one of many vessels connected to his operations was alleged to aleksejs halavins 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 obtainable info, Haļavins hasn't been formally billed with any authorized violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His business things to do, specially from the UAE, have already been noted for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nonetheless, as of the most up-to-date obtainable information, there are no official legal actions taken in opposition to him.
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