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 a Latvian businessman whose title has emerged in the latest international media experiences relating to maritime logistics and Electricity sectors. Even though certain particulars about his early life and instruction continue being scarce, his Expert functions, notably within the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with a number of providers operating in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already involved with maritime functions, including the transportation of oil solutions. His Affiliation Using these entities has actually been documented as a result of Formal enterprise registries and domain registration documents.
In 2024, Latvian media described that Haļavins was beneath scrutiny from the Latvian Ministry of Overseas Affairs. The stories indicated that firms linked to him were involved with acquiring oil in the Russian Company Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Also, one of several vessels linked to his functions was alleged to possess transported oil to areas under scrutiny, elevating fears about compliance with Global trade polices.
Regardless of the media consideration, as of the newest accessible data, Haļavins hasn't been formally charged with any authorized violations. His small business ventures continue to operate, and his Skilled track record reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His business enterprise functions, specifically in alex halavins latvia the UAE, are actually famous for his or her involvement in sectors that happen to be closely monitored resulting from Worldwide polices. Even so, as of the most up-to-date offered information, there are no formal authorized steps taken against him.
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