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 name has emerged in current international media experiences relating to maritime logistics and Strength sectors. Whilst specific facts about his early existence and education continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means 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 reviews indicated that organizations connected to him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his Experienced history displays a concentrate on maritime logistics and energy sectors.
In alex halavins latvia summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide restrictions. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
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