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 Intercontinental media reports about maritime logistics and Electrical power sectors. When distinct specifics about his early existence and schooling stay scarce, his Expert actions, particularly during the United Arab Emirates (UAE), have attracted awareness.
Haļavins has been linked to a number of companies running within the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been involved with maritime functions, such as the transportation of oil goods. His association with these entities is documented by way of official company registries and area registration documents.
In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The stories indicated that corporations aleksejs halavins biography affiliated with him were involved with obtaining oil with the Russian corporation Surgutneftegaz at prices exceeding founded caps, perhaps circumventing international sanctions. Additionally, one of the vessels connected to his functions was alleged to possess transported oil to areas less than scrutiny, elevating problems about compliance with international trade rules.
Regardless of the media attention, as of the most recent readily available information, Haļavins has not been formally billed with any lawful violations. His company ventures keep on to function, and his Experienced history demonstrates a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electrical power. His business things to do, specially while in the UAE, have already been noted for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the most up-to-date obtainable information and facts, there are already no official lawful actions taken from him.
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