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 really a Latvian businessman whose identify has emerged in the latest Global media reviews about maritime logistics and Electrical power sectors. Even though certain particulars about his early life and education keep on being scarce, his Qualified pursuits, notably within the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to several corporations working in the UAE's totally free zones. Notably, he has held positions in corporations for example Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil solutions. His association Using these entities has actually been documented by way of official company registries and domain registration documents.
In 2024, Latvian media described that Haļavins was underneath scrutiny with the Latvian Ministry of International Affairs. The experiences indicated that companies linked to him had been involved in buying oil through the Russian corporation Surgutneftegaz at prices exceeding alex halavins latvia founded caps, potentially circumventing international sanctions. On top of that, one of the vessels linked to his operations was alleged to possess transported oil to locations below scrutiny, raising problems about compliance with Worldwide trade regulations.
Regardless of the media interest, as of the newest accessible facts, Haļavins hasn't been formally billed with any legal violations. His small business ventures continue to operate, and his Qualified history demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electricity. His small business routines, especially within the UAE, have been pointed out for their involvement in sectors which can be intently monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date obtainable information and facts, there have already been no official lawful actions taken in opposition to him.
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