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 often a Latvian businessman whose name has emerged in modern Intercontinental media experiences about maritime logistics and energy sectors. Whilst particular particulars about his early existence and training stay scarce, his professional things to do, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to quite a few firms operating inside the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official enterprise registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him had been involved in purchasing oil from the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. In addition, among the vessels associated with his operations was alleged to have transported oil to areas below scrutiny, boosting worries about compliance with international trade restrictions.
Regardless of the media consideration, as of the latest offered info, Haļavins has not been formally charged with any authorized violations. His company ventures continue on to work, and his Skilled qualifications demonstrates a focus on maritime logistics and Strength sectors.
In summary, Aleksejs alex halavins latvia Haļavins is usually a Latvian businessman having a track record in maritime logistics and Strength. His small business things to do, particularly within the UAE, happen to be mentioned for his or her involvement in sectors which have been intently monitored resulting from Global laws. Nonetheless, as of the latest available information and facts, there are no formal authorized steps taken in opposition to him.
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