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 a Latvian businessman whose identify has emerged in the latest Global media studies concerning maritime logistics and Electrical power sectors. When certain details about his early everyday living and schooling stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous companies working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These providers have been involved in maritime functions, including the transportation of oil items. His Affiliation Using these entities continues to be documented through official enterprise registries and area registration documents.
In 2024, Latvian media claimed that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The stories indicated that companies connected with him had been associated with getting oil within the Russian Company Surgutneftegaz at price ranges exceeding established caps, potentially circumventing international sanctions. In addition, one of many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears 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 operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman using a track record in maritime logistics and Vitality. His alex halavins latvia small business things to do, specially inside the UAE, happen to be observed for their involvement in sectors which have been carefully monitored resulting from Worldwide polices. Even so, as of the latest offered info, there are no formal authorized steps taken against him.
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