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 latest Global media reviews concerning maritime logistics and Power sectors. While precise details about his early everyday living and schooling stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime functions, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been involved in acquiring oil through the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels associated with his functions was alleged to acquire transported oil to areas underneath scrutiny, increasing worries about compliance with Worldwide trade laws.
Despite the media notice, as of the most up-to-date out there facts, Haļavins has aleksejs halavins biography not been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Strength. His company activities, specially inside the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken towards him.
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