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 international media reports relating to maritime logistics and energy sectors. Whilst certain information about his early existence and training stay scarce, his Expert activities, specially within the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with several firms running throughout the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented through official business registries and area registration data.
In 2024, Latvian media claimed that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated aleksejs halavins that organizations linked to him had been involved in purchasing oil within the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing international sanctions. On top of that, among the list of vessels connected to his functions was alleged to get transported oil to locations beneath scrutiny, boosting worries about compliance with international trade restrictions.
Regardless of the media consideration, as of the latest readily available details, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Skilled qualifications demonstrates a concentrate on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a background in maritime logistics and Power. His organization pursuits, notably in the UAE, are pointed out for his or her involvement in sectors which are closely monitored as a consequence of Worldwide regulations. On the other hand, as of the latest out there information and facts, there are no official legal actions taken versus him.
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