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 often a Latvian businessman whose title has emerged in the latest international media reviews concerning maritime logistics and energy sectors. While certain specifics about his early daily life and education and learning continue to be scarce, his Skilled routines, especially during the United Arab Emirates (UAE), have attracted interest.
Haļavins is associated with numerous businesses running throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil products. His association with these entities is documented by Formal business registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The studies indicated that firms associated with him were involved with obtaining oil within the Russian Company Surgutneftegaz at costs exceeding established caps, likely circumventing Global sanctions. Furthermore, one of the vessels associated with his operations was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade rules.
Regardless of the media interest, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his professional track record displays a concentrate on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and Electricity. His company routines, notably from the UAE, are observed for their involvement in sectors which can be closely monitored due to Intercontinental rules. Nevertheless, as of the aleksejs halavins latest out there facts, there have already been no official legal actions taken versus him.
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