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 studies regarding maritime logistics and energy sectors. Though unique facts about his early daily life and training keep on being scarce, his Expert functions, specifically during the United Arab Emirates (UAE), have attracted awareness.
Haļavins continues to be connected to several corporations operating inside the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved in maritime operations, including the transportation of oil items. His association with these entities has actually been documented through Formal business enterprise registries and area registration information.
In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms related to him had been linked to obtaining oil within the Russian corporation Surgutneftegaz at costs exceeding founded caps, perhaps circumventing international sanctions. Additionally, one of the vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising fears about compliance with Worldwide trade polices.
Despite the media awareness, as of the latest readily available info, Haļavins has not been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Expert qualifications displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can aleksejs halavins be a Latvian businessman which has a history in maritime logistics and Power. His enterprise pursuits, specially during the UAE, have been pointed out for their involvement in sectors which might be closely monitored because of Intercontinental restrictions. On the other hand, as of the most recent available information and facts, there are no official authorized steps taken towards him.
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