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 title has emerged in the latest international media reports about maritime logistics and energy sectors. While specific details about his early life and education remain scarce, his Experienced things to do, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has long been linked to quite a few corporations operating inside the UAE's totally free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are actually associated with maritime operations, such as the transportation of oil products. His association Using these entities continues to be documented by means of official organization registries and area registration aleksejs halavins data.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that corporations associated with him were associated with acquiring oil from your Russian corporation Surgutneftegaz at price ranges exceeding founded caps, most likely circumventing Global sanctions. Additionally, among the vessels associated with his operations was alleged to obtain transported oil to areas under scrutiny, increasing considerations about compliance with international trade restrictions.
Despite the media consideration, as of the latest offered information, 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 Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Vitality. His organization functions, significantly in the UAE, have been noted for his or her involvement in sectors which might be closely monitored because of international restrictions. However, as of the latest available facts, there happen to be no formal authorized steps taken against him.
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