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 really a Latvian businessman whose title has emerged in the latest Intercontinental media experiences about maritime logistics and Electrical power sectors. Though precise facts about his early daily life and schooling stay scarce, his professional things to do, significantly while in the United Arab Emirates (UAE), have captivated consideration.
Haļavins is associated with a number of 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 are actually involved in maritime operations, including the transportation of oil items. His association with these entities has become documented by Formal business registries and domain registration records.
In 2024, Latvian media noted that Haļavins was less than scrutiny with the Latvian Ministry of Overseas Affairs. The stories indicated that organizations connected to him were associated with obtaining oil with the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Global sanctions. Furthermore, among the vessels associated with his operations was alleged to have transported oil to areas under scrutiny, increasing issues about compliance with Intercontinental trade laws.
Regardless of the media interest, as of the newest available data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures keep on to function, and his Qualified qualifications displays a focus on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman using a background in maritime logistics and Vitality. His enterprise pursuits, notably while in the UAE, are already famous for their involvement in sectors which are alex halavins latvia intently monitored on account of Worldwide restrictions. Nevertheless, as of the newest obtainable info, there have been no formal authorized steps taken against him.
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