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 identify has emerged in current Global media stories relating to maritime logistics and Electricity sectors. Though specific details about his early life and education remain scarce, his Experienced functions, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to quite a few organizations running within the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, such as the transportation of oil goods. His association with these entities has become documented by Formal business enterprise registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that corporations affiliated with him had been linked to obtaining oil through the Russian corporation Surgutneftegaz at rates exceeding proven caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels linked to his operations was alleged to acquire transported oil to regions below scrutiny, elevating problems about compliance with international trade rules.
Regardless of the media interest, as of the most up-to-date readily available facts, Haļavins hasn't been formally billed with any authorized violations. His business ventures carry on to operate, and his Skilled track record reflects a concentrate on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using a track alex halavins latvia record in maritime logistics and Strength. His enterprise actions, particularly in the UAE, are actually observed for their involvement in sectors that are carefully monitored because of Intercontinental rules. Nevertheless, as of the newest obtainable information, there are no official legal actions taken from him.
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