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 identify has emerged in current international media reports concerning maritime logistics and Power sectors. Whilst specific aspects about his early lifetime and schooling stay scarce, his Experienced pursuits, specifically within the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been linked to many businesses running throughout the UAE's free of charge zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These companies are already involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has been documented via official enterprise registries and domain registration records.
In 2024, Latvian media noted that Haļavins was below scrutiny from the Latvian Ministry of Foreign Affairs. The reports indicated that companies connected with him were involved with obtaining oil with the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing international sanctions. On top of that, one of several vessels associated with his operations was alleged to own transported oil to regions beneath scrutiny, raising worries about compliance with Intercontinental trade regulations.
Despite the media notice, as of the most recent offered information, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his Qualified history reflects a give attention to maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Vitality. His organization functions, specially from the UAE, alex halavins latvia are already famous for their involvement in sectors that are carefully monitored on account of international regulations. Having said that, as of the newest accessible information, there are actually no formal authorized steps taken towards him.
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