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 identify has emerged in current Worldwide media reports about maritime logistics and Electricity sectors. Even though certain particulars about his early life and instruction continue to be scarce, his Expert things to do, particularly while in the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with many companies working in the UAE's totally free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses happen to be associated with maritime operations, including the transportation of oil products. His Affiliation Using these entities has been documented through Formal business enterprise registries and area registration information.
In 2024, Latvian media reported that Haļavins was under scrutiny via the Latvian Ministry of Overseas Affairs. The studies indicated that businesses connected with him were involved with acquiring oil from your Russian Company Surgutneftegaz at rates exceeding established caps, perhaps circumventing international sanctions. Also, one of many vessels associated with his functions was alleged to get transported oil to locations under scrutiny, elevating problems about compliance with Intercontinental trade laws.
Despite the media awareness, as of the most up-to-date obtainable facts, Haļavins hasn't been formally billed with any authorized violations. His small business ventures go on to work, and his professional background demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electrical power. His small alex halavins latvia business functions, specially inside the UAE, happen to be noted for their involvement in sectors which are intently monitored as a result of Intercontinental rules. Nevertheless, as of the newest accessible facts, there happen to be no formal authorized steps taken against him.
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