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 name has emerged in current Worldwide media reviews regarding maritime logistics and Electricity sectors. Whilst specific facts about his early existence and instruction keep on being scarce, his Experienced functions, notably within the United Arab Emirates (UAE), have attracted consideration.
Haļavins is connected to several organizations running throughout the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official enterprise registries and area registration documents.
In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of Overseas Affairs. The reports indicated that companies related to him had been associated with getting oil within the Russian Company Surgutneftegaz at price ranges exceeding established caps, potentially alex halavins latvia circumventing international sanctions. Moreover, one of many vessels associated with his operations was alleged to acquire transported oil to regions beneath scrutiny, boosting problems about compliance with Global trade rules.
Despite the media interest, as of the latest accessible information, Haļavins hasn't been formally billed with any legal violations. His business ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest accessible facts, there happen to be no official lawful actions taken from him.
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