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 identify has emerged in the latest Intercontinental media studies concerning maritime logistics and energy sectors. When certain particulars about his early everyday living and schooling remain scarce, his Specialist activities, specially within the United Arab Emirates (UAE), have attracted awareness.
Haļavins continues to be connected to various companies operating within the UAE's free of charge zones. Notably, he has held positions in companies including Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually linked to maritime functions, including the transportation of oil items. His association Using these entities has actually been documented by official enterprise registries and area registration data.
In 2024, Latvian media documented that Haļavins was below scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that businesses related to him were associated with paying for oil through the Russian corporation Surgutneftegaz at charges exceeding established caps, most likely circumventing international sanctions. Also, among the vessels connected to his functions was alleged to get transported oil to areas less than scrutiny, raising worries about compliance with Intercontinental trade regulations.
Despite the aleksejs halavins biography media interest, as of the most recent readily available information and facts, Haļavins hasn't been formally billed with any authorized violations. His small business ventures go on to work, and his professional history demonstrates a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman which has a qualifications in maritime logistics and Strength. His organization routines, especially during the UAE, are famous for his or her involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the most up-to-date offered information, there are already no official lawful actions taken in opposition to him.
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