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 can be a Latvian businessman whose name has emerged in recent international media reviews about maritime logistics and Power sectors. Although precise information about his early daily life and schooling keep on being scarce, his Qualified pursuits, notably within the United Arab Emirates (UAE), have captivated interest.
Haļavins continues to be connected to a number of providers working throughout the UAE's free of charge zones. Notably, he has held positions in corporations for example Black Pearl, OGC Transport, and Conmar Maritime DMCC. These companies are already involved in maritime operations, such as the transportation of oil merchandise. His association with these entities has been documented as a result of Formal business enterprise registries and area registration data.
In 2024, Latvian media described that Haļavins was beneath scrutiny from the Latvian Ministry of Overseas Affairs. The stories indicated that organizations connected with him were associated with buying oil from the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing Intercontinental sanctions. Furthermore, among the vessels connected to his functions was alleged to get transported oil to locations beneath scrutiny, increasing concerns about compliance with Worldwide trade polices.
Regardless of the media consideration, as of the most up-to-date accessible data, Haļavins hasn't been formally charged with any legal violations. His organization ventures go on to work, and his professional background reflects a target maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime logistics and Electricity. His small business pursuits, notably within the UAE, have alex halavins latvia been observed for their involvement in sectors which have been closely monitored due to Global regulations. On the other hand, as of the latest offered information, there are already no official lawful actions taken in opposition to him.
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