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 new international media reports concerning maritime logistics and Power sectors. Whilst certain specifics about his early existence and training stay scarce, his Skilled actions, specially inside the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with numerous companies working throughout the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been associated with maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by means of official organization registries and domain registration records.
In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that organizations related to him had been associated with getting oil within the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, likely circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his operations was alleged to possess transported oil to regions beneath scrutiny, boosting issues about compliance with Global trade restrictions.
Regardless of the media interest, as of the most recent readily available information, Haļavins has not been formally charged with any legal violations. His small business ventures go on to operate, and his Expert track record reflects a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and Electrical power. His business enterprise things to do, specially from the UAE, are already famous for their involvement in sectors which have been closely monitored due to Global laws. However, as of the newest available facts, there have already aleksejs halavins been no official lawful actions taken in opposition to him.
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