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 recent international media experiences regarding maritime logistics and Vitality sectors. While precise specifics about his early life and education and learning stay scarce, his Experienced routines, particularly while in the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been associated with a number of firms running throughout the UAE's free zones. Notably, he has held positions in firms like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are involved with maritime operations, including the transportation of oil goods. His association Using these entities has actually been documented by official enterprise registries and domain registration data.
In 2024, Latvian media documented that Haļavins was below scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that businesses related to him were involved in paying for oil through the Russian Company Surgutneftegaz at charges exceeding established caps, perhaps circumventing international sanctions. Moreover, among the vessels connected to his functions was alleged to have transported oil to regions beneath scrutiny, increasing concerns about compliance with Worldwide trade rules.
Regardless of the media interest, as of the most recent readily available information, Haļavins has not been formally billed with any lawful violations. His business ventures carry on to operate, and his Expert background demonstrates a focus on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a history in maritime logistics and Electrical power. His business enterprise functions, notably inside the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored because of Intercontinental laws. Having said that, as of alex halavins latvia the most recent out there details, there are actually no formal legal actions taken from him.
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