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 identify has emerged in the latest Intercontinental media studies concerning maritime logistics and energy sectors. When distinct particulars about his early life and education and learning stay scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted notice.
Haļavins has become linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented through official enterprise registries and area registration documents.
In 2024, Latvian media reported that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were involved in buying oil from your Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Despite the media attention, as of the latest out there information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures go on to function, and his Specialist track record demonstrates a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization actions, particularly from the alex halavins latvia UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. On the other hand, as of the most recent obtainable info, there are actually no formal authorized steps taken towards him.
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