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 Global media reviews concerning maritime logistics and Electricity sectors. Whilst unique information about his early lifestyle and instruction continue being scarce, his Expert things to do, notably in the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.

In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of aleksejs halavins International Affairs. The studies indicated that corporations related to him had been involved in acquiring oil through the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade laws.

Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His organization ventures proceed to operate, and his professional history displays a concentrate on maritime logistics and Power 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 in the UAE, are mentioned for his or her involvement in sectors which might be closely monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.




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