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 often a Latvian businessman whose title has emerged in new Global media reviews about maritime logistics and Electrical power sectors. Even though certain details about his early lifetime and training remain scarce, his Qualified actions, significantly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, increasing problems about compliance with Global trade rules.
Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His business enterprise ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. alex halavins latvia His business functions, notably within the UAE, are actually famous for his or her involvement in sectors that happen to be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
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