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 modern Worldwide media reports about maritime logistics and Electricity sectors. Even though particular aspects about his early daily life and training keep on being scarce, his Specialist activities, significantly in the United Arab Emirates (UAE), have attracted attention.
Haļavins has actually been linked to various businesses running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and domain registration records.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating considerations about compliance with international trade regulations.
Regardless of the media notice, as of the most up-to-date readily available facts, alex halavins latvia Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his professional track record reflects a concentrate on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime logistics and Strength. His company activities, specially while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global laws. On the other hand, as of the most recent out there details, there have been no formal lawful steps taken in opposition to him.
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