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 identify has emerged in recent international media experiences about maritime logistics and Electrical power sectors. Whilst particular particulars about his early existence and training stay scarce, his professional functions, specially while in the United Arab Emirates (UAE), have attracted notice.
Haļavins has long been connected to several firms operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Transport, and Conmar Maritime DMCC. These companies happen to be associated with maritime operations, including the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented by way of Formal business registries and domain registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms affiliated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at costs exceeding established caps, likely circumventing Global sanctions. Moreover, one of many vessels associated with his operations was alleged to possess transported oil to locations aleksejs halavins biography below scrutiny, boosting worries about compliance with international trade restrictions.
Regardless of the media interest, as of the newest available data, Haļavins hasn't been formally billed with any authorized violations. His business ventures continue on to work, and his Specialist qualifications displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and energy. His company actions, specifically while in the UAE, are famous for their involvement in sectors which are intently monitored resulting from Global laws. However, as of the most recent available information and facts, there are already no official lawful actions taken from him.
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