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 identify has emerged in recent international media experiences regarding maritime logistics and Electrical power sectors. Though precise information about his early daily life and schooling stay scarce, his Qualified routines, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been associated with numerous corporations operating within the UAE's cost-free zones. Notably, he has held positions in corporations which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These companies have already been involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities continues to be documented by Formal organization registries and domain registration records.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The reviews indicated that companies affiliated with him were involved in acquiring oil in the Russian corporation Surgutneftegaz at costs exceeding founded caps, perhaps circumventing international sanctions. Furthermore, one of the vessels connected to his operations was alleged to get transported oil to areas below scrutiny, raising problems about compliance with international trade rules.
Despite the media awareness, as aleksejs halavins of the most up-to-date obtainable information and facts, Haļavins hasn't been formally billed with any authorized violations. His business enterprise ventures continue to work, and his Expert background demonstrates a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and Electricity. His business enterprise things to do, specially from the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored due to Global laws. However, as of the most recent out there details, there have been no formal legal actions taken from him.
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