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 actually a Latvian businessman whose title has emerged in recent Worldwide media reports concerning maritime logistics and Vitality sectors. Although certain specifics about his early lifestyle and education keep on being scarce, his Specialist actions, significantly inside the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with a number of firms running throughout the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime operations, including the transportation of oil items. His association Using these entities continues to be documented by way of official organization registries and domain registration records.
In 2024, Latvian media reported that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The experiences indicated that companies related to him were associated with acquiring oil in the Russian Company Surgutneftegaz at rates exceeding established caps, likely circumventing Worldwide sanctions. Additionally, one of the vessels associated with his operations was alleged to own transported oil to regions less than scrutiny, elevating issues alex halavins latvia about compliance with Intercontinental trade rules.
Regardless of the media consideration, as of the latest out there data, Haļavins hasn't been formally charged with any authorized violations. His small business ventures proceed to function, and his professional track record displays a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman that has a qualifications in maritime logistics and Electricity. His company actions, especially inside the UAE, have already been mentioned for his or her involvement in sectors which have been carefully monitored on account of Worldwide polices. On the other hand, as of the most recent out there data, there are actually no formal authorized steps taken against him.
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