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 usually a Latvian businessman whose identify has emerged in the latest Intercontinental media studies regarding maritime logistics and Power sectors. While certain particulars about his early everyday living and schooling stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The experiences indicated that corporations connected to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance alex halavins latvia with Intercontinental trade polices.
Regardless of the media consideration, as of the most up-to-date obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified track record reflects a focus on 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 routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. Nevertheless, as of the newest accessible facts, there have already been no official legal actions taken from him.
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