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 identify has emerged in recent international media experiences about maritime logistics and Electricity sectors. When distinct particulars about his early life and instruction continue being scarce, his Specialist routines, especially during the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been connected to several corporations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, including the transportation of oil solutions. His Affiliation Using these entities has actually been documented through Formal business registries and area registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The studies indicated that organizations linked to him had been linked to obtaining oil through the Russian corporation Surgutneftegaz at selling prices exceeding set alex halavins latvia up caps, potentially circumventing Global sanctions. Furthermore, one of the vessels connected to his functions was alleged to possess transported oil to areas less than scrutiny, raising worries about compliance with Global trade rules.
Despite the media awareness, as of the latest readily available info, Haļavins has not been formally charged with any authorized violations. His small business ventures continue to operate, and his Expert track record displays a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Vitality. His small business pursuits, notably from the UAE, are already famous for their involvement in sectors that are carefully monitored on account of international restrictions. Nonetheless, as of the latest offered info, there have been no formal lawful actions taken from him.
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