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 a Latvian businessman whose title has emerged in the latest international media reviews concerning maritime logistics and Power sectors. Whilst certain information about his early daily life and schooling stay scarce, his Expert things to do, significantly while in the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with many organizations running throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime operations, including the transportation of oil products and solutions. His Affiliation Using these entities has been documented by means of official enterprise registries and domain registration records.
In 2024, Latvian media reported that Haļavins was below scrutiny because of the Latvian Ministry of International Affairs. The studies indicated that firms affiliated with him were associated with acquiring oil from your Russian corporation Surgutneftegaz at price ranges exceeding established caps, probably circumventing Intercontinental sanctions. Also, one of several vessels linked to his functions was alleged to get transported oil to locations beneath scrutiny, boosting worries about compliance with international trade rules.
Regardless of the media focus, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his professional track record displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and energy. His enterprise pursuits, notably inside the UAE, are aleksejs halavins already mentioned for his or her involvement in sectors which have been carefully monitored because of international polices. Even so, as of the latest readily available data, there have already been no official legal actions taken from him.
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