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 title has emerged in current international media experiences relating to maritime logistics and Vitality sectors. While precise specifics about his early lifestyle and instruction continue to be scarce, his professional functions, specifically during the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with numerous providers working 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 firms have been associated with maritime operations, such as the transportation of oil products. His association with these entities has become documented as a result of Formal company registries and domain registration data.
In 2024, Latvian media described that Haļavins was beneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that organizations connected to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising issues about compliance with international trade polices.
Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business pursuits, especially during the UAE, are already mentioned for his or her involvement in sectors which can be alex halavins latvia intently monitored as a result of international rules. However, as of the newest available facts, there happen to be no official lawful actions taken in opposition to him.
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