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 usually a Latvian businessman whose identify has emerged in recent Intercontinental media experiences about maritime logistics and Electrical power sectors. When distinct specifics about his early lifestyle and education continue to be scarce, his professional routines, particularly within the United Arab Emirates (UAE), have attracted consideration.
Haļavins has been linked to a number of organizations working inside the UAE's cost-free zones. Notably, he has held positions in companies for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These firms are involved with maritime operations, such as the transportation of oil solutions. His association with these entities has long been documented as a result of official enterprise registries and area registration data.
In 2024, Latvian media noted that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The experiences indicated that firms linked to him were associated with purchasing oil with the Russian Company Surgutneftegaz at charges exceeding established caps, perhaps circumventing Intercontinental sanctions. Furthermore, on the list of vessels linked to his operations was alleged to own transported oil to locations less than scrutiny, raising considerations about compliance with Global trade polices.
Regardless of the media interest, as of the most recent offered facts, Haļavins has not been formally charged with any lawful violations. His enterprise ventures go on to operate, and his Qualified background reflects a concentrate on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman using a background in maritime logistics and energy. His company activities, significantly from the UAE, have already been noted for his or her involvement in sectors which can be intently monitored on account alex halavins latvia of international restrictions. Nonetheless, as of the latest readily available details, there have been no formal lawful actions taken in opposition to him.
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