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 can be a Latvian businessman whose identify has emerged in latest Intercontinental media experiences about maritime logistics and Power sectors. While specific particulars about his early lifestyle and schooling continue to be scarce, his Skilled actions, specifically inside the United Arab Emirates (UAE), have captivated consideration.
Haļavins is associated with various organizations functioning inside the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has been documented via official organization registries and domain registration information.
In 2024, Latvian media documented that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The stories indicated that providers related to him had been linked to obtaining oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing international sanctions. Additionally, on the list of vessels connected to his functions was alleged to own transported oil to locations below scrutiny, increasing issues about compliance with Intercontinental trade laws.
Regardless of the media interest, as of the newest available details, Haļavins hasn't been formally billed with any authorized violations. His company ventures continue on to work, and his professional track record reflects a give attention to maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a track record in maritime logistics and Vitality. His enterprise actions, particularly during the UAE, are famous for his or her involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, alex halavins latvia as of the most recent out there details, there are actually no formal legal actions taken versus him.
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