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 name has emerged in latest Worldwide media studies regarding maritime logistics and Strength sectors. Although unique details about his early lifestyle and training continue to be scarce, his Specialist things to do, particularly during the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been connected to several corporations operating inside the UAE's free of charge zones. Notably, he has held positions in companies like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are actually associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented through official business enterprise registries and domain registration records.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that corporations related to him were associated with buying oil from the Russian corporation Surgutneftegaz at charges exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting fears about compliance with Global trade restrictions.
Despite the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record demonstrates a focus on maritime logistics and alex halavins latvia Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using a track record in maritime logistics and Electrical power. His small business routines, especially during the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nonetheless, as of the most up-to-date obtainable information and facts, there are already no official legal steps taken versus him.
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