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 a Latvian businessman whose name has emerged in new Intercontinental media stories relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated attention.
Haļavins has long been linked to various businesses running within the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association Using these entities has long been documented via official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to have transported oil to areas less than scrutiny, raising problems about compliance with international trade restrictions.
Regardless of the media attention, as of the most recent readily available information and facts, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Specialist track record demonstrates a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization routines, particularly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available data, there happen alex halavins latvia to be no official lawful actions taken versus him.
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