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 the latest Global media reviews concerning maritime logistics and Electrical power sectors. Even though certain details about his early lifetime and schooling remain scarce, his Qualified routines, especially from the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations connected to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions less aleksejs halavins biography than scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Despite the media focus, as of the latest available information, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Specialist background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Strength. His company things to do, specially inside the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Nonetheless, as of the most up-to-date offered information, there are already no official legal steps taken versus him.
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