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 current international media stories relating to maritime logistics and Vitality sectors. While unique information about his early existence and education continue being scarce, his Skilled things to do, specially inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various businesses running within the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association with these entities has long been documented via official organization 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 companies linked to him were involved with obtaining oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Despite the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His business ventures continue to work, alex halavins latvia and his Specialist background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime logistics and Strength. His enterprise activities, specially while in the UAE, have already been famous for his or her involvement in sectors which might be closely monitored due to Global laws. However, as of the newest accessible information, there are already no official legal steps taken versus him.
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