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 really a Latvian businessman whose title has emerged in new Intercontinental media reports concerning maritime logistics and Electrical power sectors. Though precise facts about his early daily life and education continue being scarce, his Skilled things to do, especially inside the United Arab Emirates (UAE), have attracted focus.
Haļavins has become associated with several organizations working inside the UAE's cost-free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations have been linked to 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 small business registries and area registration information.
In 2024, Latvian media noted that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been involved with acquiring oil from your Russian Company Surgutneftegaz at aleksejs halavins selling prices exceeding proven caps, possibly circumventing Global sanctions. Furthermore, among the vessels connected to his functions was alleged to obtain transported oil to regions beneath scrutiny, increasing concerns about compliance with Worldwide trade restrictions.
Regardless of the media interest, as of the most recent readily available information, Haļavins has not been formally charged with any legal violations. His organization ventures continue on to work, and his professional history demonstrates a focus on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman using a track record in maritime logistics and Vitality. His enterprise actions, especially in the UAE, are actually observed for their involvement in sectors which have been carefully monitored because of Global laws. On the other hand, as of the most up-to-date available data, there have been no formal lawful steps taken towards him.
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