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 the latest Global media studies concerning maritime logistics and Electrical power sectors. When certain details about his early everyday living and schooling remain scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The experiences indicated that providers related to him had been involved in acquiring oil through the Russian Company Surgutneftegaz at charges exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing problems about compliance with Global trade rules.
Despite the media interest, as of the latest out there information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures go on to function, and his Specialist background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His organization actions, significantly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored aleksejs halavins as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions taken from him.
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