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 latest Worldwide media experiences relating to maritime logistics and Strength sectors. Whilst unique information about his early lifestyle and instruction continue to be scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous providers 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 Using these entities has become documented as a result of Formal business enterprise registries and domain registration records.
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 linked to paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance alex halavins latvia with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest accessible facts, there have already been no official lawful actions taken from him.
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