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 a Latvian businessman whose identify has emerged in the latest Intercontinental media studies concerning maritime logistics and Electrical power sectors. When certain details about his early everyday living and schooling remain scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms functioning inside the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The alex halavins latvia 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 associated with his operations was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically within the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal steps taken versus him.
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