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 identify has emerged in the latest Intercontinental media studies regarding maritime logistics and Power sectors. Though distinct particulars about his early life and education and learning stay scarce, his professional functions, specially inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been connected to quite a few organizations 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, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official business enterprise registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media awareness, as of the newest offered details, Haļavins has not been alex halavins latvia formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a give attention to maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and Power. His business enterprise functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date readily available details, there are actually no formal authorized steps taken towards him.
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