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 modern Global media reviews about maritime logistics and Electricity sectors. Even though particular aspects about his early lifetime and training remain scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official small business registries and area registration documents.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him were involved with obtaining oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Regardless of the media consideration, as of the most recent obtainable aleksejs halavins info, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified track record reflects a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business pursuits, especially in the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the most up-to-date obtainable information and facts, there are already no official legal actions taken versus him.
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