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 name has emerged in new Intercontinental media stories relating to maritime logistics and Strength sectors. Even though specific information about his early daily life and training remain scarce, his Experienced pursuits, specially inside the United Arab Emirates (UAE), have captivated attention.
Haļavins has become associated with numerous companies functioning in the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, such as the transportation of oil goods. His association with these entities is documented by way of official enterprise registries and domain registration records.
In 2024, Latvian media reported that Haļavins was beneath scrutiny from the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses connected to him had been linked to getting oil from the Russian Company Surgutneftegaz at price ranges alex halavins latvia exceeding recognized caps, perhaps circumventing international sanctions. Additionally, among the vessels associated with his operations was alleged to acquire transported oil to regions underneath scrutiny, raising problems about compliance with Worldwide trade restrictions.
Regardless of the media consideration, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any legal violations. His small business ventures continue to operate, and his Qualified history demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Power. His organization pursuits, notably inside the UAE, have already been mentioned for his or her involvement in sectors which might be closely monitored due to Global rules. Nevertheless, as of the most up-to-date offered info, there are actually no formal authorized steps taken in opposition to him.
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