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 really a Latvian businessman whose title has emerged in new Intercontinental media stories relating to maritime logistics and Strength sectors. Even though certain particulars about his early life and instruction continue to be scarce, his Expert things to do, significantly inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to numerous companies working in the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved with maritime functions, including the transportation of oil goods. His association Using these entities has actually been documented by official organization registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The experiences indicated that corporations affiliated with him had been involved in paying for oil within the Russian corporation Surgutneftegaz at costs exceeding founded caps, most likely circumventing Worldwide sanctions. Additionally, on the list of vessels connected to his functions was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with international trade rules.
Regardless of the media attention, as of the newest available data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Expert track record reflects a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime logistics and Power. His organization functions, significantly in the UAE, have been noted for his or her aleksejs halavins involvement in sectors which might be closely monitored due to Intercontinental rules. Nonetheless, as of the latest out there facts, there are already no official legal actions taken from him.
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