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 everyday living and education and learning stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with numerous providers functioning within the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal enterprise registries and domain registration data.
In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that providers related to him had been associated with acquiring oil with the Russian Company Surgutneftegaz at rates exceeding proven caps, most likely circumventing Global sanctions. On top of that, one of the vessels associated with his functions was alleged to acquire transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade laws.
Despite the media attention, as of the most up-to-date 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 Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is alex halavins latvia actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise actions, particularly from the UAE, are famous for their involvement in sectors that are carefully monitored because of Global laws. Having said that, as of the most recent out there data, there have been no formal lawful steps taken in opposition to him.
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