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 really a Latvian businessman whose title has emerged in the latest Intercontinental media experiences about maritime logistics and Electrical power sectors. Though unique facts about his early existence and training remain scarce, his Experienced pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is connected to quite a few organizations operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses are already involved with maritime operations, including the transportation of oil goods. His association Using these entities has long been documented through Formal business enterprise registries and area registration information.
In 2024, Latvian media noted that Haļavins was below scrutiny by the Latvian Ministry of alex halavins latvia Overseas Affairs. The studies indicated that organizations linked to him were involved with getting oil through the Russian Company Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Global sanctions. Furthermore, one of many vessels associated with his operations was alleged to acquire transported oil to locations beneath scrutiny, boosting fears about compliance with Worldwide trade restrictions.
Regardless of the media attention, as of the most recent readily available info, Haļavins has not been formally charged with any legal violations. His enterprise ventures continue on to function, and his Qualified history demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and energy. His company activities, particularly during the UAE, are famous for their involvement in sectors which have been carefully monitored because of Global laws. Having said that, as of the most recent out there data, there have been no formal authorized steps taken against him.
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