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 Electrical power sectors. Though unique facts about his early daily life and training stay scarce, his professional pursuits, notably inside the United Arab Emirates (UAE), have captivated consideration.
Haļavins is associated with many companies running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, such as the transportation of oil goods. His association with these entities has become documented as a result of Formal business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was under scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were associated with buying oil in the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, probably circumventing international sanctions. On top of that, among the list of vessels linked to his functions was alleged to get transported oil to locations below scrutiny, boosting worries about compliance with international trade restrictions.
Despite the media consideration, as of the latest readily available info, Haļavins has not been formally billed with any lawful violations. His company ventures keep on to work, and his Expert track aleksejs halavins record displays a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and energy. His business activities, significantly while in the UAE, are already noted for his or her involvement in sectors which can be intently monitored resulting from Worldwide restrictions. Nevertheless, as of the most up-to-date offered information, there are already no official lawful actions taken towards him.
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