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 identify has emerged in current Worldwide media reviews about maritime logistics and Electrical power sectors. When distinct particulars about his early life and education and learning continue being scarce, his Skilled routines, notably inside the United Arab Emirates (UAE), have captivated consideration.
Haļavins continues to be associated with numerous companies working throughout the UAE's cost-free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been involved in maritime functions, such as the transportation of oil solutions. His association with these entities continues to be documented by means of Formal business enterprise registries and area registration documents.
In 2024, Latvian media described that Haļavins was beneath scrutiny through the Latvian Ministry of Overseas Affairs. The reviews indicated that organizations affiliated with him were linked to getting oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing international sanctions. Moreover, among the vessels connected to his operations was alleged to acquire transported oil to regions beneath scrutiny, boosting concerns aleksejs halavins about compliance with Worldwide trade rules.
Regardless of the media attention, as of the newest available details, Haļavins hasn't been formally billed with any authorized violations. His company ventures proceed to function, and his professional history displays a target maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a history in maritime logistics and Electricity. His small business functions, notably during the UAE, are actually observed for his or her involvement in sectors that happen to be closely monitored resulting from Worldwide restrictions. Nonetheless, as of the most up-to-date obtainable info, there are actually no formal authorized steps taken against him.
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