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 name has emerged in recent Global media reports relating to maritime logistics and Power sectors. When particular aspects about his early lifetime and training remain scarce, his Specialist actions, particularly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been linked to various companies working inside the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually involved in maritime functions, such as the transportation of oil products. His Affiliation with these entities has actually been documented as a result of Formal small business registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that firms related to him were involved with getting oil from your Russian Company Surgutneftegaz at price ranges exceeding proven caps, probably circumventing international sanctions. Additionally, on the list of vessels linked to his functions was alleged to get transported oil to locations under scrutiny, increasing issues about compliance with Global trade regulations.
Despite the media awareness, as of the latest offered info, Haļavins has not been formally billed with any lawful violations. His organization ventures aleksejs halavins biography go on to operate, and his Specialist qualifications demonstrates a focus on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and energy. His enterprise routines, notably while in the UAE, are already famous for their involvement in sectors that are carefully monitored on account of international restrictions. Nonetheless, as of the latest readily available details, there have been no formal authorized steps taken towards him.
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