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 recent Worldwide media reports concerning maritime logistics and Power sectors. Although particular particulars about his early lifestyle and education keep on being scarce, his Qualified pursuits, notably inside the United Arab Emirates (UAE), have captivated consideration.
Haļavins is associated with various organizations running within the UAE's no cost zones. Notably, he has held positions in firms which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, such as the transportation of oil items. His association with these entities has actually been documented through official company registries and domain registration records.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The studies indicated that firms associated aleksejs halavins with him were involved with obtaining oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, potentially circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to locations underneath scrutiny, raising problems about compliance with Worldwide trade polices.
Despite the media awareness, as of the latest readily available info, Haļavins has not been formally charged with any authorized violations. His business ventures proceed to function, and his Experienced background reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Strength. His business enterprise functions, significantly in the UAE, happen to be noted for his or her involvement in sectors that are intently monitored resulting from Global laws. However, as of the most up-to-date offered data, there happen to be no official legal actions taken versus him.
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