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 name has emerged in latest Global media stories about maritime logistics and energy sectors. While particular particulars about his early lifestyle and training stay scarce, his Expert activities, particularly during the United Arab Emirates (UAE), have attracted interest.
Haļavins has been connected to numerous companies working throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are linked to maritime operations, such as the transportation of oil items. His association with these entities has actually been documented through Formal company registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms affiliated with him were associated with buying oil in the Russian alex halavins latvia Company Surgutneftegaz at price ranges exceeding recognized caps, most likely circumventing Global sanctions. Furthermore, among the vessels associated with his operations was alleged to have transported oil to areas below scrutiny, boosting worries about compliance with international trade restrictions.
Despite the media consideration, as of the most up-to-date obtainable information, Haļavins has not been formally charged with any legal violations. His business enterprise ventures carry on to function, and his Experienced background reflects a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Electricity. His business enterprise things to do, particularly in the UAE, happen to be noted for his or her involvement in sectors which have been carefully monitored as a result of international regulations. Having said that, as of the newest obtainable info, there have been no formal lawful actions taken from him.
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