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 reports concerning maritime logistics and Power sectors. Whilst certain specifics about his early existence and training remain scarce, his Experienced functions, notably within the United Arab Emirates (UAE), have attracted interest.
Haļavins has long been linked to several corporations operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has long been documented via official enterprise registries and domain registration records.
In 2024, Latvian media noted that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms associated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, likely circumventing Global sanctions. Furthermore, one of several vessels linked to his operations was alleged to aleksejs halavins biography have transported oil to areas under scrutiny, increasing issues about compliance with Global trade laws.
Regardless of the media attention, as of the newest available data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to work, and his Skilled qualifications displays a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His business actions, especially inside the UAE, have already been mentioned for his or her involvement in sectors which have been carefully monitored as a result of international polices. Having said that, as of the newest obtainable information, there are actually no formal authorized steps taken against him.
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