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 name has emerged in current Worldwide media reports regarding maritime logistics and Power sectors. When certain details about his early lifetime and education continue being scarce, his Expert pursuits, particularly while in the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been associated with numerous providers operating in the UAE's free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, such as the transportation of oil solutions. His Affiliation with these entities has actually been documented as a result of Formal business registries and domain registration documents.
In 2024, Latvian media reported that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reports alex halavins latvia indicated that providers associated with him had been linked to getting oil from your Russian Company Surgutneftegaz at costs exceeding founded caps, probably circumventing Intercontinental sanctions. Furthermore, one of the vessels connected to his functions was alleged to possess transported oil to regions underneath scrutiny, boosting issues about compliance with Intercontinental trade regulations.
Despite the media interest, as of the newest out there information and facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures carry on to operate, and his Skilled background demonstrates a concentrate on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman using a background in maritime logistics and Strength. His organization routines, especially in the UAE, are actually famous for his or her involvement in sectors which have been carefully monitored because of Global laws. Having said that, as of the most recent available data, there have already been no official lawful steps taken against him.
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