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 new Global media reviews about maritime logistics and Electricity sectors. Although certain details about his early lifetime and training remain scarce, his Specialist actions, particularly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has 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 Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, increasing problems about compliance with Global trade rules.
Despite the media interest, as of the latest out there information and facts, Haļavins hasn't been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. His business functions, notably within the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from aleksejs halavins international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken from him.
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