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 usually a Latvian businessman whose name has emerged in recent Worldwide media reports about maritime logistics and Strength sectors. Whilst specific facts about his early existence and education continue being scarce, his Skilled activities, specially within the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various businesses running throughout the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been 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 beneath scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at price ranges exceeding established caps, potentially circumventing international sanctions. In addition, one of many vessels connected to his functions was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade regulations.
Regardless of the media awareness, as of alex halavins latvia the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on 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 routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored as a result of international rules. However, as of the newest available facts, there happen to be no official lawful actions taken in opposition to him.
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