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 often a Latvian businessman whose identify has emerged in recent international media reports relating to maritime logistics and Strength sectors. Whilst specific facts about his early daily life and training keep on being scarce, his Specialist routines, especially during the United Arab Emirates (UAE), have captivated focus.
Haļavins has long been linked to many businesses working inside the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses are linked to maritime functions, including the transportation of oil items. His association Using these entities has actually been documented by way of official company registries and area registration data.
In 2024, Latvian media documented that Haļavins was below scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms linked to him had been involved with getting oil through the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing international sanctions. Additionally, on the list of vessels connected to his functions was alleged to get transported oil to locations below scrutiny, boosting issues about compliance with Global trade polices.
Despite the media consideration, as of the most up-to-date available info, Haļavins has not been formally charged with any legal violations. His enterprise ventures continue on to work, and his Experienced history demonstrates a focus on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a track record in maritime logistics and Strength. His organization routines, especially in the UAE, are actually observed for their involvement in sectors that are intently monitored on account of international restrictions. aleksejs halavins Even so, as of the latest readily available data, there happen to be no official legal actions taken from him.
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