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 identify has emerged in the latest Intercontinental media stories regarding maritime logistics and Power sectors. While unique facts about his early lifestyle and instruction continue to be scarce, his professional pursuits, especially from the United Arab Emirates (UAE), have attracted focus.
Haļavins has been linked to many providers functioning within the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be associated with maritime operations, including the transportation of oil goods. His association Using these entities has long been documented as a result of Formal organization registries and domain registration documents.
In 2024, Latvian media documented that Haļavins was beneath scrutiny through the alex halavins latvia Latvian Ministry of Overseas Affairs. The stories indicated that organizations linked to him had been linked to getting oil from your Russian Company Surgutneftegaz at charges exceeding established caps, likely circumventing Worldwide sanctions. On top of that, one of several vessels linked to his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting issues about compliance with Global trade polices.
Despite the media interest, as of the newest out there info, Haļavins has not been formally billed with any lawful violations. His company ventures proceed to function, and his Specialist qualifications reflects a give attention to maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His organization pursuits, notably inside the UAE, happen to be pointed out for their involvement in sectors which are carefully monitored because of Intercontinental rules. However, as of the newest available facts, there happen to be no formal authorized steps taken against him.
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