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 really a Latvian businessman whose title has emerged in recent Worldwide media studies regarding maritime logistics and Strength sectors. Even though precise facts about his early lifetime and schooling continue to be scarce, his Skilled routines, specifically within the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be connected to a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association Using these entities continues to be documented by way of official organization registries and area registration information.

In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected with him had been involved in purchasing oil in the Russian Company Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Also, among the list of vessels linked to his operations was alleged to have transported oil to areas below scrutiny, increasing considerations about compliance with Intercontinental trade rules.

Regardless of the media focus, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his Experienced background aleksejs halavins biography reflects a target maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Power. His organization pursuits, specially during the UAE, have been pointed out for his or her involvement in sectors which might be closely monitored because of international polices. On the other hand, as of the newest obtainable info, there have been no formal lawful steps taken in opposition to him.




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