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 often a Latvian businessman whose name has emerged in modern Intercontinental media stories regarding maritime logistics and Vitality sectors. Whilst specific facts about his early daily life and training continue being scarce, his Expert functions, specifically from the United Arab Emirates (UAE), have captivated focus.
Haļavins has been linked to many corporations functioning within the UAE's free of charge zones. Notably, he has held positions in companies for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers happen to be involved in maritime operations, including the transportation of oil goods. His Affiliation with these entities has been documented via Formal business enterprise registries and area registration information.
In 2024, Latvian media documented that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The experiences indicated that corporations connected to him had alex halavins latvia been linked to getting oil from your Russian Company Surgutneftegaz at rates exceeding set up caps, likely circumventing Global sanctions. Furthermore, among the vessels associated with his functions was alleged to own transported oil to locations below scrutiny, boosting worries about compliance with Intercontinental trade laws.
Despite the media notice, as of the most recent readily available info, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures carry on to operate, and his Expert background demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a qualifications in maritime logistics and Electrical power. His small business functions, significantly during the UAE, are mentioned for his or her involvement in sectors which might be intently monitored resulting from international polices. Even so, as of the latest readily available details, there happen to be no official lawful actions taken in opposition to him.
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