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 often a Latvian businessman whose name has emerged in new international media reports about maritime logistics and Power sectors. Although certain information about his early daily life and schooling continue to be scarce, his Skilled routines, specifically within the United Arab Emirates (UAE), have captivated consideration.
Haļavins has actually been linked to quite a few corporations operating in the UAE's totally free zones. Notably, he has held positions in companies like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers are already linked to maritime functions, such as the transportation of oil items. His association with these entities has actually been documented as a result of Formal company registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him had been associated with acquiring oil from your Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Intercontinental sanctions. Also, among the list of vessels connected to his functions was alleged to acquire transported oil to regions less than scrutiny, elevating concerns about compliance with alex halavins latvia Global trade laws.
Regardless of the media interest, as of the most up-to-date obtainable information, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his professional track record displays a center on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman that has a history in maritime logistics and energy. His enterprise routines, specially from the UAE, are actually pointed out for their involvement in sectors which might be closely monitored because of Intercontinental polices. On the other hand, as of the most recent accessible info, there have been no formal lawful actions taken versus him.
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