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 modern Intercontinental media stories relating to maritime logistics and Electrical power sectors. Although distinct specifics about his early existence and training remain scarce, his Experienced functions, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has long been connected to several corporations working in the UAE's free of charge zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities is documented by way of official small business registries and area registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny with the Latvian Ministry of International Affairs. The stories indicated that corporations affiliated with him were involved with getting oil through the Russian corporation Surgutneftegaz at rates exceeding set up caps, potentially circumventing Intercontinental sanctions. On top of that, one of the vessels connected to his operations was alleged to acquire transported oil to areas beneath scrutiny, raising fears about compliance with Global trade polices.
Despite the media consideration, as of the latest offered information, Haļavins has not been formally charged with any legal violations. His business ventures keep on to function, and his Qualified history reflects a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His company pursuits, specially from the UAE, are actually alex halavins latvia pointed out for their involvement in sectors which might be closely monitored because of Intercontinental restrictions. On the other hand, as of the most recent out there facts, there are actually no formal lawful actions taken in opposition to him.
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