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 identify has emerged in new Intercontinental media studies regarding maritime logistics and energy sectors. When distinct specifics about his early life and schooling stay scarce, his Qualified actions, significantly while in the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to numerous providers operating within the UAE's cost-free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be associated with maritime operations, such as the transportation of oil products. His Affiliation with these entities has become documented as a result of official organization registries and domain registration documents.
In 2024, Latvian media noted that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms connected to him had been linked to acquiring oil from your Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to regions under scrutiny, increasing concerns about compliance with Global trade regulations.
Despite the media notice, as of the most recent out there details, Haļavins has not been formally billed with any lawful violations. His company ventures continue on to work, and his Skilled history reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman having a track record in maritime logistics and Strength. His small business functions, notably inside the UAE, happen to be pointed out for their involvement in sectors which are carefully monitored because of Global regulations. Even so, as of the most up-to-date obtainable information, there aleksejs halavins biography are already no official legal actions taken against him.
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