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 name has emerged in current international media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue being scarce, his Expert things to do, specially inside the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be connected to several corporations operating inside the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually linked to maritime functions, including the transportation of oil items. His association Using these entities has been documented through Formal small business registries and domain registration records.
In 2024, Latvian media claimed that Haļavins was less than scrutiny because of the Latvian Ministry of Overseas Affairs. The studies indicated that businesses connected with him had been involved with buying oil from the Russian corporation Surgutneftegaz at prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, among the vessels associated with his functions was alleged to get transported oil aleksejs halavins biography to locations under scrutiny, elevating problems about compliance with Intercontinental trade laws.
Despite the media consideration, as of the newest out there info, Haļavins has not been formally billed with any lawful violations. His business ventures carry on to operate, and his Expert background demonstrates a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and Electrical power. His business things to do, significantly from the UAE, have already been mentioned for his or her involvement in sectors which might be closely monitored as a consequence of Worldwide regulations. Even so, as of the most up-to-date offered info, there are no official legal actions taken against him.
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