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 can be a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Strength sectors. Whilst specific facts about his early existence and instruction continue being scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official enterprise registries and area registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media consideration, alex halavins latvia as of the most recent obtainable info, Haļavins has not been formally billed with any authorized violations. His company ventures continue to work, and his Specialist track record demonstrates a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise pursuits, notably inside the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest offered info, there are no formal authorized steps taken against him.
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