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 usually a Latvian businessman whose name has emerged in current international media experiences about maritime logistics and Electricity sectors. Although specific details about his early lifetime and training continue being scarce, his Expert things to do, notably inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to several corporations functioning inside the UAE's cost-free zones. Notably, he has held positions in firms such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are actually linked to maritime functions, such as the transportation of oil products. His Affiliation Using these entities has been documented via official enterprise registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of aleksejs halavins biography International Affairs. The reviews indicated that organizations linked to him had been involved in paying for oil within the Russian corporation Surgutneftegaz at rates exceeding established caps, likely circumventing Global sanctions. Moreover, one of many vessels associated with his operations was alleged to have transported oil to areas under scrutiny, increasing concerns about compliance with Global trade regulations.
Despite the media focus, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any legal violations. His organization ventures continue on to work, and his professional track record displays a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Strength. His small business activities, particularly within the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored as a result of Intercontinental restrictions. Even so, as of the latest out there facts, there are already no official legal actions taken from him.
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