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 a Latvian businessman whose name has emerged in recent international media stories regarding maritime logistics and Vitality sectors. While precise information about his early lifestyle and instruction continue to be scarce, his Expert functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become linked to numerous providers working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil within the Russian Company Surgutneftegaz at price ranges exceeding established caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to regions less than scrutiny, boosting fears about compliance with aleksejs halavins Intercontinental trade restrictions.
Regardless of the media focus, as of the most recent obtainable info, Haļavins hasn't been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His business functions, specifically within the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Even so, as of the latest offered info, there are no formal authorized steps taken against him.
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