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 usually a Latvian businessman whose title has emerged in the latest international media reports concerning maritime logistics and Power sectors. Whilst particular particulars about his early life and schooling stay scarce, his professional functions, notably within the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to a number of providers operating in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has long been documented as a result of Formal business enterprise registries and domain registration information.
In 2024, Latvian media noted that Haļavins was below scrutiny aleksejs halavins from the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him had been associated with buying oil within the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. Also, one of many vessels connected to his functions was alleged to have transported oil to regions beneath scrutiny, increasing concerns about compliance with Worldwide trade rules.
Despite the media consideration, as of the most up-to-date available info, Haļavins has not been formally charged with any legal violations. His enterprise ventures continue on to function, and his professional qualifications demonstrates a focus on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman with a background in maritime logistics and Power. His organization functions, specially from the UAE, happen to be noted for their involvement in sectors which are carefully monitored because of Intercontinental rules. Nonetheless, as of the most up-to-date offered details, there happen to be no official legal actions taken versus him.
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