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 title has emerged in modern Worldwide media reports about maritime logistics and Electricity sectors. Although particular 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 a number of corporations operating in the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil products and solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions aleksejs halavins below scrutiny, raising concerns about compliance with international trade polices.
Regardless of the media interest, as of the most recent obtainable facts, Haļavins hasn't been formally billed with any authorized violations. His organization ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman that has a track record in maritime logistics and Power. His business functions, specifically within the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken from him.
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