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 actually a Latvian businessman whose identify has emerged in recent international media reports about maritime logistics and energy sectors. Though specific facts about his early lifetime and training remain scarce, his Experienced routines, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins continues to be connected to quite a few organizations running throughout the UAE's totally free zones. Notably, he has held positions in firms including Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been involved in maritime functions, such as the transportation of oil goods. His association Using these entities has been documented via Formal business registries and area registration information.
In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The studies indicated that businesses related to him were involved in paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing Intercontinental sanctions. Also, one of many vessels associated with his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting issues about compliance with Global trade polices.
Despite the media focus, as of the newest available details, Haļavins has not been formally aleksejs halavins biography charged with any authorized violations. His small business ventures continue to operate, and his Skilled track record displays a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His small business things to do, specially while in the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored due to Global laws. However, as of the newest accessible information and facts, there are no official legal actions taken versus him.
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