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 usually a Latvian businessman whose title has emerged in modern Global media reports concerning maritime logistics and Strength sectors. Even though precise facts about his early life and education remain scarce, his professional activities, particularly during the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been connected to quite a few organizations functioning inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has actually been documented as a result of Formal business registries and area registration documents.
In 2024, Latvian media claimed that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that corporations associated with him were associated with acquiring oil from your Russian Company Surgutneftegaz at price ranges exceeding proven caps, possibly circumventing international sanctions. Also, one of several vessels linked to his operations was alleged to have transported oil to areas underneath scrutiny, boosting considerations about compliance with Intercontinental trade regulations.
Regardless of the media interest, as of the most recent available details, Haļavins has not been formally charged with any legal violations. His small business ventures continue to operate, and his Skilled qualifications displays a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and energy. His business actions, particularly during the UAE, are observed for their involvement in sectors that are carefully monitored on account of international polices. aleksejs halavins biography Even so, as of the latest readily available details, there have been no formal authorized steps taken towards him.
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