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 can be a Latvian businessman whose name has emerged in latest international media experiences relating to maritime logistics and Vitality sectors. Whilst unique information about his early existence and education continue being scarce, his Expert things to do, notably within the United Arab Emirates (UAE), have captivated consideration.
Haļavins continues to be associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal business registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas aleksejs halavins beneath scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media notice, as of the newest readily available data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman by using a track record in maritime logistics and energy. His business enterprise pursuits, specifically in the UAE, are mentioned for his or her involvement in sectors which might be intently monitored on account of 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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