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 title has emerged in new Intercontinental media experiences about maritime logistics and Electrical power sectors. Though specific specifics about his early existence and training remain scarce, his Experienced functions, specially inside the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be connected to numerous companies working in the UAE's free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has been documented by means of Formal small business registries and domain registration records.
In 2024, Latvian media claimed that Haļavins was underneath scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that organizations linked to him had been involved in buying oil from your Russian Company Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing international sanctions. On top of that, among the list of vessels linked to his operations was alleged to own transported oil to locations less than scrutiny, raising issues about compliance with Worldwide trade restrictions.
Regardless of the media consideration, as of the most up-to-date accessible details, Haļavins has not been formally billed with any lawful violations. His business ventures continue to work, and his Expert track record reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian aleksejs halavins biography businessman having a background in maritime logistics and energy. His organization activities, specifically from the UAE, are already mentioned for his or her involvement in sectors which have been carefully monitored because of Intercontinental restrictions. Even so, as of the latest out there data, there happen to be no official lawful actions taken from him.
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