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 can be a Latvian businessman whose title has emerged in modern Worldwide media reports relating to maritime logistics and Strength sectors. Although specific facts about his early existence and education continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, 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 by the Latvian Ministry of Foreign Affairs. The reviews aleksejs halavins 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. Moreover, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent available details, Haļavins has not been formally charged with any lawful violations. His company ventures proceed to function, and his Qualified qualifications displays a center on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His business enterprise functions, specially while in the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Having said that, as of the most recent out there data, there happen to be no official legal actions taken from him.
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