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 really a Latvian businessman whose identify has emerged in current Global media reviews concerning maritime logistics and Power sectors. Though specific particulars about his early lifestyle and training remain scarce, his professional things to do, significantly during the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to several corporations operating in the UAE's totally free zones. Notably, he has held positions in companies like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, such as the transportation of oil goods. His association with these entities is documented by Formal business enterprise registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The studies indicated that organizations connected to him were associated with acquiring oil from your Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to possess transported oil to areas aleksejs halavins under scrutiny, increasing issues about compliance with Intercontinental trade laws.
Regardless of the media interest, as of the newest accessible facts, Haļavins hasn't been formally charged with any legal violations. His small business ventures carry on to function, and his Qualified history demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Electricity. His business enterprise activities, specifically inside the UAE, are already famous for their involvement in sectors which can be intently monitored due to Global rules. Nevertheless, as of the most up-to-date offered info, there have been no formal authorized steps taken against him.
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