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 actually a Latvian businessman whose identify has emerged in latest Worldwide media studies concerning maritime logistics and energy sectors. While specific aspects about his early lifetime and schooling stay scarce, his Experienced pursuits, specifically in the United Arab Emirates (UAE), have captivated interest.
Haļavins has actually been linked to numerous corporations working throughout the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been involved in maritime operations, including the transportation of oil merchandise. His Affiliation with these entities is documented by official small business registries and area registration data.
In 2024, Latvian media documented that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that businesses connected with him had been linked to obtaining oil through the Russian corporation Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Additionally, one of the vessels connected to his functions was alleged to possess transported oil to areas under scrutiny, increasing issues about compliance with Global trade regulations.
Despite the media notice, as of the most recent out there info, Haļavins has not been formally charged alex halavins latvia with any legal violations. His organization ventures go on to work, and his Expert track record reflects a give attention to maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a history in maritime logistics and Power. His company actions, especially within the UAE, happen to be noted for his or her involvement in sectors which might be closely monitored due to Intercontinental restrictions. Nonetheless, as of the most up-to-date readily available data, there happen to be no formal lawful steps taken in opposition to him.
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