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 current international media experiences relating to maritime logistics and Vitality sectors. Whilst unique information about his early existence and instruction continue being scarce, his Expert things to do, specially within the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, including the transportation of oil items. His Affiliation with these entities is documented as a result of Formal company registries and domain registration data.
In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been involved in acquiring oil through the Russian Company Surgutneftegaz at charges exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Despite the media interest, as of the latest out there information and facts, Haļavins hasn't been formally charged with any legal violations. His alex halavins latvia business enterprise ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His organization routines, particularly from the UAE, are already noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions taken in opposition to him.
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