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 title has emerged in modern Worldwide media reports relating to maritime logistics and Strength sectors. When distinct particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, especially 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 instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade regulations.
Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins alex halavins latvia has not been formally charged with any lawful violations. His small business ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. His business functions, notably within the UAE, are actually famous for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
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