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 current Global media stories relating to maritime logistics and energy sectors. While specific details about his early life and education and learning continue to be scarce, his Expert actions, especially in the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been linked to various organizations functioning within the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil merchandise. His association with these entities has long been documented via Formal business enterprise registries and area registration information.
In 2024, Latvian media noted that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The experiences indicated that providers associated with him were associated with buying oil from the Russian Company Surgutneftegaz at selling prices exceeding proven caps, likely circumventing Worldwide sanctions. On top of that, one of several vessels associated with his operations was alleged to obtain transported oil to regions less than scrutiny, raising problems about compliance with international trade restrictions.
Regardless of the media focus, as of the most up-to-date accessible data, Haļavins aleksejs halavins hasn't been formally billed with any lawful violations. His company ventures keep on to function, and his Experienced background reflects a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and Electrical power. His business activities, particularly in the UAE, are actually observed for their involvement in sectors which are intently monitored on account of international polices. Even so, as of the latest out there data, there have already been no official lawful actions taken in opposition to him.
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