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 name has emerged in current international media stories regarding maritime logistics and Power sectors. While precise specifics about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become linked to many companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official enterprise registries and area registration data.
In 2024, Latvian media claimed that Haļavins alex halavins latvia was below scrutiny from the Latvian Ministry of Overseas Affairs. The reports indicated that organizations connected to him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business pursuits, especially within the UAE, are already noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available data, there happen to be no formal lawful actions taken in opposition to him.
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