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 identify has emerged in new Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and training remain scarce, his Qualified activities, significantly inside the United Arab Emirates (UAE), have captivated focus.
Haļavins has long been connected to various organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has long 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 Overseas Affairs. The experiences indicated that companies 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 available information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise 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 background in maritime logistics and Electrical power. aleksejs halavins His small business routines, particularly during the UAE, are already observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered info, there are actually no formal authorized steps taken against him.
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