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 name has emerged in latest Global media stories concerning maritime logistics and Vitality sectors. Even though distinct information about his early existence and training remain scarce, his Experienced pursuits, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous corporations functioning inside the UAE's absolutely free zones. Notably, he has held positions in corporations which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually linked to maritime functions, including the transportation of oil items. His association Using these entities has long been documented through Formal business registries and area registration documents.
In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been involved with getting oil through the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Intercontinental sanctions. Also, one of many vessels associated with his functions was alleged to get aleksejs halavins transported oil to locations below scrutiny, increasing issues about compliance with Global trade polices.
Despite the media consideration, as of the most up-to-date offered information and facts, Haļavins has not been formally charged with any legal violations. His business enterprise ventures carry on to work, and his Skilled qualifications displays a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and Power. His company activities, particularly during the UAE, have been observed for their involvement in sectors which can be closely monitored as a consequence of Global rules. Nonetheless, as of the most up-to-date obtainable information, there are no official legal actions taken versus him.
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