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 can be a Latvian businessman whose name has emerged in modern Global media reviews concerning maritime logistics and Power sectors. Whilst particular details about his early lifestyle and education remain scarce, his Experienced functions, specially while in the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become linked to various organizations functioning inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations have been associated with maritime operations, including the transportation of oil merchandise. His Affiliation with these entities is documented by official organization registries and domain registration records.
In 2024, Latvian media reported that Haļavins was less than scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that businesses related to him were associated with acquiring oil in the Russian Company Surgutneftegaz at charges exceeding set up caps, potentially circumventing Global sanctions. Moreover, one of many vessels associated with his operations was alleged to obtain transported oil to areas less than scrutiny, elevating concerns about compliance with Worldwide trade polices.
Regardless of the media aleksejs halavins focus, as of the most up-to-date accessible facts, Haļavins hasn't been formally billed with any authorized violations. His small business ventures continue to operate, and his Expert track record reflects a focus on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Strength. His organization actions, significantly from the UAE, are already noted for his or her involvement in sectors which can be intently monitored resulting from Worldwide polices. Even so, as of the latest out there details, there have been no formal authorized steps taken against him.
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