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 really a Latvian businessman whose identify has emerged in current Global media stories about maritime logistics and Electrical power sectors. Though precise information about his early lifetime and instruction continue being scarce, his Experienced activities, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with a number of providers operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, such as the transportation of oil items. His association with these entities has long been documented via official small business registries and area registration data.
In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. aleksejs halavins biography The reviews indicated that firms associated with him had been linked to obtaining oil with the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his operations was alleged to acquire transported oil to locations beneath scrutiny, boosting considerations about compliance with Intercontinental trade laws.
Regardless of the media attention, as of the most recent readily available info, Haļavins has not been formally charged with any legal violations. His small business ventures carry on to function, and his professional track record displays a deal with maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman having a track record in maritime logistics and Vitality. His organization pursuits, notably from the UAE, are pointed out for his or her involvement in sectors which might be closely monitored as a result of Worldwide regulations. However, as of the most up-to-date offered info, there are actually no formal authorized steps taken towards him.
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