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 title has emerged in new international media reports concerning maritime logistics and Vitality sectors. Although distinct information about his early daily life and schooling continue to be scarce, his Skilled routines, specifically during the United Arab Emirates (UAE), have attracted attention.
Haļavins has been connected to a number of providers working throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are linked to maritime functions, including the transportation of oil merchandise. His association with these entities has been documented by means of official enterprise registries and domain registration documents.
In 2024, Latvian media claimed that Haļavins was underneath scrutiny with the Latvian Ministry of Foreign Affairs. The reports indicated that businesses related to him were associated with obtaining oil in the Russian Company Surgutneftegaz at prices exceeding proven caps, likely circumventing Worldwide sanctions. Also, among the vessels connected to his functions was alleged to have transported oil to regions underneath scrutiny, boosting issues about compliance with Global trade restrictions.
Regardless of the media awareness, as of the most up-to-date available details, Haļavins has not been formally billed with any authorized violations. His business enterprise ventures continue to operate, and his Expert history demonstrates a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman using a background in maritime logistics and Electrical power. His small business pursuits, especially aleksejs halavins during the UAE, are already mentioned for his or her involvement in sectors which might be intently monitored resulting from Intercontinental rules. Nevertheless, as of the newest accessible facts, there have already been no official legal actions taken from him.
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