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 title has emerged in new Global media reviews about maritime logistics and Electricity sectors. Even though particular details about his early lifetime and training keep on being scarce, his Specialist actions, significantly in the United Arab Emirates (UAE), have attracted focus.
Haļavins has been connected to quite a few organizations running in the UAE's free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association Using these entities has long been documented via official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his functions was alleged to have transported oil to locations less than scrutiny, increasing problems about compliance with Global trade rules.
Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any legal violations. His alex halavins latvia business enterprise ventures continue on to function, and his Skilled background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Strength. His company things to do, specially inside the UAE, happen to be noted for his or her involvement in sectors which might be carefully monitored due to Global regulations. On the other hand, as of the latest readily available info, there are actually no formal authorized steps taken against him.
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