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 identify has emerged in the latest Intercontinental media studies concerning maritime logistics and Electrical power sectors. When certain details about his early everyday living and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become linked to numerous providers running throughout 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 involved in maritime functions, such as the transportation of oil goods. His association Using these entities continues to be documented via official enterprise registries and domain registration information.
In 2024, Latvian media noted that aleksejs halavins Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that corporations associated with him were involved with obtaining oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, likely circumventing Global sanctions. Furthermore, among the vessels associated with his operations was alleged to acquire transported oil to regions underneath scrutiny, raising worries about compliance with Intercontinental trade laws.
Despite the media notice, as of the latest offered info, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his professional track record displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and energy. His company routines, notably while in the UAE, are already famous for their involvement in sectors which are intently monitored resulting from Worldwide regulations. However, as of the newest offered details, there have been no official lawful actions taken from him.
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