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 a Latvian businessman whose name has emerged in latest Worldwide media reports relating to maritime logistics and Strength sectors. Although specific facts about his early existence and training keep on being scarce, his Qualified actions, specifically during the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with many providers working in the UAE's free zones. Notably, he has held positions in firms like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually linked to maritime operations, including the transportation of oil goods. His association Using these entities has actually been documented by Formal small business registries and domain registration records.
In 2024, Latvian media claimed that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The experiences indicated that providers associated with him were involved in paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, potentially circumventing Global sanctions. In addition, one of the vessels connected to his functions was alleged to possess transported oil alex halavins latvia to locations below scrutiny, increasing concerns about compliance with Worldwide trade restrictions.
Regardless of the media focus, as of the newest accessible facts, Haļavins hasn't been formally billed with any lawful violations. His business ventures carry on to operate, and his Skilled track record displays a center on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a history in maritime logistics and Electrical power. His business things to do, significantly during the UAE, are famous for his or her involvement in sectors which have been closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered info, there are no official legal actions taken in opposition to him.
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