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 recent Intercontinental media experiences relating to maritime logistics and Strength sectors. Whilst particular aspects about his early lifetime and schooling remain scarce, his Experienced pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with several firms functioning within the UAE's cost-free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are linked to maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has long been documented as a result of Formal small business registries and area registration information.
In 2024, Latvian media documented that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The experiences indicated that providers associated with him were involved in purchasing oil with the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing international sanctions. On top of that, one of several vessels associated with his operations was alleged to obtain transported oil to areas less than scrutiny, raising worries about compliance with international trade rules.
Regardless of the media interest, as of the newest available data, aleksejs halavins Haļavins hasn't been formally charged with any authorized violations. His small business ventures continue to operate, and his Expert track record displays a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His company routines, notably while in the UAE, are observed for their involvement in sectors which might be closely monitored as a result of international polices. Having said that, as of the newest obtainable details, there happen to be no official legal actions taken versus him.
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