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 current Global media stories relating to maritime logistics and Electricity sectors. Though particular particulars about his early existence and training stay scarce, his Expert actions, especially in the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been connected to a number of providers operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil goods. His association with these entities is documented by way of Formal organization registries and domain registration records.
In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that corporations related to him were linked to obtaining oil through the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. On top of that, on the list of vessels connected to his functions was alleged to own transported oil to regions beneath scrutiny, boosting worries about compliance with international trade rules.
Regardless of the media awareness, as of the latest obtainable facts, Haļavins hasn't been formally charged with any legal violations. His organization ventures go on to work, and his professional background demonstrates a focus on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a qualifications in maritime aleksejs halavins biography logistics and Strength. His enterprise actions, particularly during the UAE, are mentioned for his or her involvement in sectors which might be intently monitored on account of international rules. Nevertheless, as of the newest available data, there are actually no formal legal actions taken from him.
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