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 identify has emerged in the latest Intercontinental media studies regarding maritime logistics and Power sectors. Though distinct specifics about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted notice.
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 Affiliation Using these entities continues to be documented by Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were associated with purchasing oil within the Russian corporation Surgutneftegaz at costs exceeding set up caps, perhaps circumventing Global sanctions. On top of that, one of several vessels associated with his operations was alleged to own transported oil to locations under scrutiny, elevating worries about compliance with Intercontinental trade regulations.
Despite the media consideration, as of the most recent obtainable details, Haļavins has not been formally charged with any authorized violations. His small business ventures continue to operate, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a qualifications in maritime logistics and Strength. alex halavins latvia His enterprise actions, particularly during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of international rules. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.
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