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 new Intercontinental media experiences about maritime logistics and energy sectors. When precise facts about his early everyday living and instruction continue being scarce, his Specialist routines, specifically in the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to various companies working within the UAE's cost-free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms have been involved in maritime operations, including the transportation of oil items. His association Using these entities has been documented via Formal business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that providers related to him were involved with getting oil from your Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. On top of that, one of the vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising problems about compliance with international trade restrictions.
Regardless of the media consideration, as of the most up-to-date obtainable information, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his Qualified history reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a track record in aleksejs halavins biography maritime logistics and Vitality. His organization functions, significantly during the UAE, have been pointed out for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the most up-to-date offered info, there are actually no formal lawful steps taken in opposition to him.
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