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 often a Latvian businessman whose identify has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. Even though certain details about his early lifetime and schooling remain scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms operating inside the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His enterprise ventures proceed to operate, and his Experienced qualifications displays a focus on maritime logistics and energy sectors.
In summary, aleksejs halavins biography Aleksejs Haļavins is often a Latvian businessman by using a track record in maritime logistics and energy. His small business pursuits, especially during the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international rules. However, as of the newest available facts, there happen to be no official lawful actions taken in opposition to him.
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