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 new Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and training keep on being scarce, his Expert activities, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to various businesses running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at alex halavins latvia costs exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media notice, as of the newest readily available data, Haļavins has not been formally billed with any lawful violations. His business enterprise ventures carry on to operate, and his Skilled history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, notably inside the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered information, there are no official legal steps taken against him.
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