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 name has emerged in current Intercontinental media stories regarding maritime logistics and energy sectors. When distinct particulars about his early everyday living and schooling remain scarce, his Qualified 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 long been documented via official small business 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 through the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, likely circumventing Intercontinental sanctions. On top of that, one of the vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade laws.
Despite the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman that has a track record in maritime logistics and Power. His business things to do, notably within the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from international alex halavins latvia restrictions. Nonetheless, 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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