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 new Intercontinental media reports concerning maritime logistics and Power sectors. Although particular specifics about his early existence and training stay scarce, his Expert activities, particularly during the United Arab Emirates (UAE), have attracted awareness.
Haļavins has actually been linked to quite a few businesses running within the UAE's cost-free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, 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 has become documented through Formal company registries and domain registration information.
In 2024, Latvian media documented that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that corporations associated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Global sanctions. Furthermore, among the list of vessels connected to his functions was alleged to own transported oil to locations beneath scrutiny, boosting problems about compliance with Worldwide trade polices.
Despite the media awareness, as of the latest out there details, Haļavins has not been formally billed with any lawful violations. His company ventures keep on to work, and his professional background reflects a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman by using a track record in maritime logistics and Electricity. His business activities, especially within the UAE, happen to be noted for his or her involvement in sectors which might be closely monitored because of Intercontinental restrictions. Even so, as of the latest offered data, there have already been no official legal actions taken aleksejs halavins biography against him.
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