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 title has emerged in recent Worldwide media studies regarding maritime logistics and Strength sectors. When specific details about his early life and education remain scarce, his Experienced things to do, significantly during the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been connected to several providers working in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented via official enterprise registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny because of the Latvian Ministry of Overseas Affairs. The stories indicated that providers related to him were linked to paying for oil within the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing Intercontinental sanctions. Also, one of several vessels linked to his functions was alleged to possess transported oil to areas under scrutiny, increasing considerations about compliance with Intercontinental trade rules.
Regardless of the media focus, as of the most up-to-date alex halavins latvia offered info, Haļavins has not been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Skilled qualifications displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and Power. His enterprise pursuits, specially from the UAE, are observed for their involvement in sectors which are intently monitored as a consequence of Intercontinental restrictions. Even so, as of the latest available information and facts, there are actually no formal lawful actions taken from him.
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