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 name has emerged in recent international media stories regarding maritime logistics and Power sectors. While unique information about his early lifestyle and instruction continue to be scarce, his Expert functions, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to various businesses running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has actually been documented by Formal company registries and domain registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been associated with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, one of several vessels associated with his functions was alleged to get transported oil to locations under scrutiny, elevating problems about compliance with international trade rules.
Regardless of the media attention, as of the most recent readily available information, Haļavins has not been formally charged with any legal violations. His company ventures proceed to function, and his Specialist qualifications displays a center on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and Electrical power. His business activities, significantly during the UAE, are actually observed for their involvement in sectors aleksejs halavins which are intently monitored as a consequence of Global regulations. Having said that, as of the most recent available facts, there are already no official legal actions taken from him.
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