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 actually a Latvian businessman whose identify has emerged in latest Global media stories about maritime logistics and Electrical power sectors. When distinct particulars about his early lifestyle and education remain scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of corporations operating in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations have already been involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities is documented by way of Formal business enterprise registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies indicated that organizations connected to him had been associated with acquiring oil in the Russian Company Surgutneftegaz at selling prices exceeding proven caps, probably circumventing international sanctions. On top of that, among the list of vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, elevating fears about compliance with Global trade regulations.
Despite the media attention, as of the most recent available data, Haļavins hasn't been formally billed with any legal violations. His organization ventures continue to operate, and his Qualified history reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Strength. His small business things to do, significantly during the UAE, are famous for their involvement in sectors that happen to be carefully monitored because of international restrictions. Even so, as of the latest out there data, there happen to be no official lawful aleksejs halavins biography actions taken versus him.
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