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 new Intercontinental media reports about maritime logistics and energy sectors. Whilst particular facts about his early lifetime and schooling continue to be scarce, his professional things to do, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to several corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are actually involved in maritime functions, such as the transportation of oil goods. His association Using these entities has been documented via official organization registries and domain registration information.
In 2024, Latvian media described that Haļavins was underneath scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been linked to purchasing oil within the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing international sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with international trade restrictions.
Despite the media consideration, as of the latest readily available info, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his Experienced background reflects a target maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using alex halavins latvia a qualifications in maritime logistics and Electrical power. His company routines, notably while in the UAE, are already famous for their involvement in sectors which are intently monitored resulting from Global rules. Nevertheless, as of the latest readily available facts, there have already been no official legal actions taken versus him.
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