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 recent Worldwide media studies regarding maritime logistics and Electricity sectors. When particular specifics about his early existence and training stay scarce, his Expert things to do, significantly from the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with many businesses running within the UAE's absolutely free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be associated with maritime operations, including the transportation of oil products and solutions. His Affiliation Using these entities is documented as a result of official business registries and area registration data.
In 2024, Latvian media documented that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that providers associated with him were linked to paying for oil from your Russian Company Surgutneftegaz at rates exceeding set up caps, possibly circumventing international sanctions. Additionally, one of the vessels connected to his functions was alleged to own transported oil to locations beneath scrutiny, raising problems about compliance with Worldwide trade restrictions.
Regardless of the media consideration, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his Skilled qualifications demonstrates a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Vitality. His small business things to do, significantly in the UAE, happen to be noted alex halavins latvia for his or her involvement in sectors which have been carefully monitored on account of international polices. Having said that, as of the newest accessible information, there are actually no formal lawful actions taken from him.
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