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 name has emerged in current international media stories relating to maritime logistics and Vitality sectors. Whilst specific facts about his early daily life and training remain scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected to him were linked to paying for oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Regardless of the media focus, as of the most recent accessible info, alex halavins latvia Haļavins hasn't been formally charged with any legal violations. His business ventures go on to work, and his Specialist background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman with a history in maritime logistics and Strength. His company things to do, specially inside the UAE, have been observed for their involvement in sectors which have been carefully monitored as a result of Global regulations. On the other hand, as of the latest offered information and facts, there have already been no formal authorized steps taken against him.
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