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 identify has emerged in latest Global media stories relating to maritime logistics and Electrical power sectors. While particular particulars about his early existence and training stay scarce, his Expert actions, especially in the United Arab Emirates (UAE), have captivated interest.
Haļavins continues to be associated with numerous businesses functioning within the UAE's no cost zones. Notably, he has held positions in firms which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have already been involved with maritime functions, including the transportation of oil merchandise. His association with these entities has become documented as a result of Formal small business registries and domain registration records.
In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him were involved in paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, probably circumventing international sanctions. alex halavins latvia On top of that, among the list of vessels linked to his functions was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade rules.
Regardless of the media attention, as of the most recent available data, Haļavins hasn't been formally billed with any legal violations. His organization ventures go on to operate, and his Skilled qualifications displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and Electrical power. His company actions, specifically inside the UAE, are already famous for their involvement in sectors that are carefully monitored on account of Worldwide polices. Having said that, as of the newest accessible information, there are no formal authorized steps taken towards him.
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