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 a Latvian businessman whose title has emerged in latest Global media reviews regarding maritime logistics and Power sectors. Though precise particulars about his early everyday living and schooling stay scarce, his professional pursuits, especially from the United Arab Emirates (UAE), have captivated attention.
Haļavins has become associated with several organizations running in the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These providers happen to be associated with maritime operations, such as the transportation of oil products. His Affiliation with these entities is documented by means of Formal business registries and area registration information.
In 2024, Latvian media reported that Haļavins was less than scrutiny because of the alex halavins latvia Latvian Ministry of Foreign Affairs. The experiences indicated that corporations associated with him were associated with buying oil in the Russian Company Surgutneftegaz at charges exceeding established caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels linked to his functions was alleged to own transported oil to regions underneath scrutiny, elevating concerns about compliance with Global trade regulations.
Despite the media notice, as of the most recent readily available information, Haļavins has not been formally charged with any authorized violations. His small business ventures continue to work, and his Expert background demonstrates a give attention to maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a history in maritime logistics and Electrical power. His business things to do, specially while in the UAE, happen to be pointed out for their involvement in sectors which are intently monitored because of Global laws. On the other hand, as of the most recent out there details, there are actually no formal authorized steps taken against him.
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