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 name has emerged in the latest Worldwide media studies regarding maritime logistics and Power sectors. Whilst particular details about his early everyday living and instruction keep on being scarce, his Experienced functions, specially while in the United Arab Emirates (UAE), have captivated awareness.
Haļavins has become linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities is documented by Formal small business registries and area registration records.
In 2024, Latvian media reported that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been involved with acquiring oil in the Russian Company Surgutneftegaz at rates exceeding established caps, likely circumventing Global sanctions. Furthermore, among the vessels associated with his operations was alleged to own transported oil to regions underneath scrutiny, raising problems about compliance with international trade rules.
Regardless of the media notice, as of the most up-to-date obtainable facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures proceed to operate, and his Specialist qualifications displays a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and Electrical power. His business enterprise functions, specially inside the UAE, aleksejs halavins happen to be pointed out for their involvement in sectors that are carefully monitored because of Global laws. Having said that, as of the most recent out there data, there have been no formal lawful actions taken in opposition to him.
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