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 name has emerged in recent international media studies regarding maritime logistics and energy sectors. Though precise facts about his early lifetime and education and learning continue to be scarce, his Skilled activities, notably during the United Arab Emirates (UAE), have captivated interest.
Haļavins has actually been associated with several businesses working inside the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil solutions. His Affiliation Using these entities has been documented by means of official enterprise registries and domain registration records.
In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that providers related to him were involved with getting oil from your Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing international sanctions. On top of that, among the list of vessels linked to his functions was alleged to own transported oil to regions less than scrutiny, elevating concerns about compliance with Global trade regulations.
Despite alex halavins latvia the media notice, as of the most recent out there details, Haļavins hasn't been formally billed with any authorized violations. His company ventures keep on to function, and his professional background demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and energy. His company pursuits, specially from the UAE, are famous for their involvement in sectors which are intently monitored resulting from Worldwide polices. Even so, as of the latest readily available details, there have been no formal authorized steps taken against him.
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