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 title has emerged in the latest international media experiences about maritime logistics and energy sectors. While specific aspects about his early everyday living and education and learning continue to be scarce, his professional pursuits, notably inside the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to a number of providers operating inside the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, such as the transportation of oil products. His Affiliation Using these entities continues to be documented by way of official organization registries and domain registration records.
In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been involved in paying for oil from the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to locations below alex halavins latvia scrutiny, increasing issues about compliance with Global trade regulations.
Despite the media notice, as of the most recent available data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Expert track record displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman that has a qualifications in maritime logistics and Electrical power. His company actions, specially within the UAE, have been observed for his or her involvement in sectors which might be intently monitored on account of international rules. Nevertheless, as of the newest accessible information and facts, there are already no official lawful actions taken against him.
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