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 modern Global media stories regarding maritime logistics and Vitality sectors. Whilst specific aspects about his early lifetime and schooling remain scarce, his Experienced routines, especially from the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with numerous corporations operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, 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 become documented as a result of Formal business registries and area registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms connected to him had been linked to obtaining oil through the Russian corporation Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, among the vessels associated with his operations was alleged to obtain transported oil to areas under scrutiny, elevating fears about compliance with international trade restrictions.
Regardless of the media interest, as of the most recent out there info, Haļavins has not been formally alex halavins latvia charged with any legal violations. His small business ventures go on to work, and his Expert track record reflects a give attention to maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman with a background in maritime logistics and Power. His enterprise routines, notably from the UAE, are famous for their involvement in sectors which have been carefully monitored because of Intercontinental rules. Nonetheless, as of the most up-to-date offered info, there are actually no formal authorized steps taken against him.
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