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 name has emerged in latest Global media reviews about maritime logistics and Electrical power sectors. When distinct specifics about his early existence and education keep on being scarce, his Qualified actions, particularly while in the United Arab Emirates (UAE), have captivated interest.
Haļavins has been linked to various companies 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 linked to maritime functions, such as the transportation of oil solutions. His association with these entities is documented by means of official business registries and area registration data.
In 2024, Latvian media documented that Haļavins was below scrutiny from the Latvian Ministry of Foreign Affairs. The experiences indicated that providers related to him were involved with getting oil through the Russian corporation Surgutneftegaz at alex halavins latvia prices exceeding founded caps, most likely circumventing Worldwide sanctions. Additionally, on the list of vessels linked to his operations was alleged to get transported oil to areas underneath scrutiny, boosting concerns about compliance with international trade laws.
Despite the media awareness, 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 Skilled qualifications displays a center on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and energy. His business activities, especially within the UAE, happen to be mentioned for his or her involvement in sectors which might be carefully monitored on account of Worldwide regulations. Having said that, as of the newest obtainable information, there are actually no formal authorized steps taken in opposition to him.
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