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 often a Latvian businessman whose identify has emerged in recent international media experiences relating to maritime logistics and Vitality sectors. Whilst unique facts about his early daily life and training keep on being scarce, his Experienced pursuits, especially while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His association Using these entities has long been documented by means of official small business registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that organizations connected to him were linked to paying for oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade laws.
Despite the media notice, as of the most up-to-date alex halavins latvia readily available facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures proceed to operate, and his Expert track record displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company activities, specially while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored because of Global regulations. On the other hand, as of the most recent out there details, there have been no formal authorized steps taken towards him.
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