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 identify has emerged in new Global media reports about maritime logistics and Strength sectors. Whilst specific facts about his early existence and education continue being scarce, his Skilled things to do, notably in the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to many companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The reviews indicated that firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his operations was alleged to own transported oil to areas below scrutiny, raising concerns about compliance with international trade polices.
Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any legal violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise activities, significantly while in aleksejs halavins biography the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest readily available info, there are no formal authorized steps taken against him.
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