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 modern Worldwide media experiences relating to maritime logistics and Strength sectors. Whilst unique information about his early lifestyle and instruction continue to be scarce, his professional functions, specifically during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his functions was alleged to alex halavins latvia obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade laws.
Despite the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His organization ventures proceed to operate, and his professional history displays a concentrate on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible facts, there happen to be no official lawful actions taken from him.
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