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 a Latvian businessman whose identify has emerged in the latest Worldwide media reports about maritime logistics and Strength sectors. Whilst specific aspects about his early lifetime and training remain scarce, his Qualified actions, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins has become associated with several firms operating inside the UAE's no cost zones. Notably, he has held positions in firms like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations are actually involved in maritime operations, such as the transportation of oil products and solutions. His Affiliation Using these entities has actually been documented as a result of Formal small business registries and area registration information.
In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that organizations linked to him had been involved with acquiring oil in the Russian Company Surgutneftegaz at rates exceeding established caps, likely circumventing Global sanctions. In addition, one of the vessels associated with his operations was alleged to get transported oil to areas below scrutiny, raising concerns about compliance with international trade polices.
Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures proceed to operate, and his Experienced qualifications displays a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and Electrical power. His business activities, particularly in the UAE, are actually observed for their involvement in sectors that are intently monitored on account alex halavins latvia of international rules. Nonetheless, as of the latest offered info, there are no formal authorized steps taken against him.
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