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 identify has emerged in current Global media studies relating to maritime logistics and Strength sectors. Although distinct specifics about his early existence and training remain scarce, his professional activities, particularly during the United Arab Emirates (UAE), have attracted interest.
Haļavins continues to be connected to numerous providers working throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has long been documented via official organization registries and area registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that providers related to him were involved with obtaining oil through the Russian corporation Surgutneftegaz at costs exceeding founded caps, most likely circumventing Worldwide sanctions. In addition, one of many vessels associated with his operations was alleged to possess transported oil to locations below scrutiny, boosting problems about compliance with Worldwide trade polices.
Despite the media notice, as of the most recent available data, Haļavins hasn't been formally billed with any legal violations. His organization ventures continue to operate, and his Qualified history reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics alex halavins latvia and Vitality. His small business things to do, particularly in the UAE, happen to be noted for their involvement in sectors which can be closely monitored as a consequence of Global rules. Nonetheless, as of the most up-to-date readily available details, there happen to be no formal lawful actions taken in opposition to him.
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