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 title has emerged in latest Worldwide media reports relating to maritime logistics and Strength sectors. Whilst unique information about his early lifestyle and instruction stay scarce, his professional pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with numerous corporations operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that corporations related to him had been involved in acquiring oil through aleksejs halavins biography the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, on the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, raising problems about compliance with Intercontinental trade restrictions.
Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any authorized violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization routines, particularly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental laws. Having said that, as of the most recent available data, there have been no formal lawful actions taken in opposition to him.
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