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 new Intercontinental media reports concerning maritime logistics and Power sectors. Whilst distinct information about his early lifetime and education and learning continue being scarce, his Specialist pursuits, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to many businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These firms happen to be associated with maritime operations, including the transportation of oil solutions. His Affiliation with these entities has actually been documented through official company registries and domain registration documents.
In 2024, Latvian media claimed that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The experiences indicated that providers related to him were involved with getting oil from your Russian Company Surgutneftegaz at prices exceeding recognized caps, possibly circumventing Global sanctions. In addition, among the list of vessels linked to his operations was alleged to own transported oil to locations below scrutiny, increasing concerns about compliance with Worldwide trade restrictions.
Regardless of the media interest, as of the most recent offered aleksejs halavins biography information, Haļavins hasn't been formally billed with any lawful violations. His company ventures carry on to operate, and his Expert background reflects a center on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and energy. His business things to do, specially while in the UAE, have already been noted for his or her involvement in sectors which can be closely monitored as a consequence of Global laws. However, as of the most up-to-date offered info, there have been no formal lawful steps taken in opposition to him.
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