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 recent international media stories regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to many companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that firms associated with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels connected to his operations was alleged to own transported oil to areas below scrutiny, raising concerns about alex halavins latvia compliance with international trade polices.
Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Specialist track record reflects a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise actions, significantly while in the UAE, have already been pointed out for their involvement in sectors that are carefully monitored due to Global regulations. On the other hand, as of the most recent readily available details, there are actually no formal authorized steps taken towards him.
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