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 title has emerged in modern Worldwide media reports about maritime logistics and Electricity sectors. Although specific facts about his early daily life and education continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to quite a few organizations functioning within the UAE's cost-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 by means of official small business registries and area registration documents.
In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing international sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures continue on to function, and his Skilled background demonstrates a target maritime logistics and Vitality alex halavins latvia sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Vitality. His company activities, specially inside the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide regulations. Even so, as of the latest offered info, there are no formal authorized steps taken against him.
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