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 actually a Latvian businessman whose identify has emerged in latest Intercontinental media experiences about maritime logistics and Electrical power sectors. When distinct information about his early daily life and schooling continue to be scarce, his Skilled actions, particularly inside the United Arab Emirates (UAE), have captivated attention.
Haļavins has long been connected to several firms functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, such as the transportation of oil items. His association with these entities has become documented by way of official enterprise registries and domain registration documents.
In 2024, Latvian media reported that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The reports indicated that companies connected with him had been linked to paying for oil from your Russian corporation Surgutneftegaz at prices exceeding founded caps, likely circumventing Global sanctions. Moreover, one of several vessels associated with his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting considerations about compliance with Intercontinental trade laws.
Regardless of the media attention, as of the most recent available facts, Haļavins hasn't been formally charged with aleksejs halavins biography any legal violations. His small business ventures carry on to function, and his Expert qualifications demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Power. His business activities, particularly in the UAE, have been pointed out for his or her involvement in sectors that are carefully monitored as a result of Intercontinental rules. Nonetheless, as of the latest offered information, there are already no official lawful actions taken towards him.
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