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 really a Latvian businessman whose name has emerged in recent Intercontinental media stories regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning stay scarce, his Experienced pursuits, especially from the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations have been associated with maritime operations, including the transportation of oil items. His association with these entities has actually been documented as a result of Formal business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The studies indicated that firms affiliated with him were involved with getting oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, potentially circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to locations below scrutiny, increasing issues aleksejs halavins about compliance with Intercontinental trade laws.
Regardless of the media attention, as of the most recent available data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Expert qualifications displays a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a background in maritime logistics and Vitality. His organization routines, specifically inside the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored because of international restrictions. On the other hand, as of the most recent readily available details, there have already been no official legal actions taken against him.
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