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 really a Latvian businessman whose identify has emerged in latest Global media stories relating to maritime logistics and energy sectors. Though precise information about his early existence and education keep on being scarce, his Qualified activities, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has long been associated with many businesses functioning within the UAE's cost-free zones. Notably, he has held positions in corporations which include Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually linked to maritime functions, such as the transportation of oil goods. His association Using these entities has been documented by means of official organization registries and area registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reports indicated that providers affiliated with him had been involved in paying for oil within the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing international sanctions. Also, one of several vessels associated with his operations was alleged to obtain transported oil to regions underneath scrutiny, raising worries about compliance with Intercontinental trade laws.
Despite the media notice, as of the latest offered information and facts, Haļavins hasn't been formally billed with any legal violations. His enterprise ventures continue on to work, alex halavins latvia and his professional track record reflects a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and Vitality. His small business functions, specially from the UAE, are already mentioned for his or her involvement in sectors that happen to be closely monitored due to Global laws. Having said that, as of the newest accessible facts, there have already been no official lawful steps taken towards him.
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