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 new international media reports concerning maritime logistics and Strength sectors. Even though precise aspects about his early everyday living and education and learning continue being scarce, his Specialist functions, specially from the United Arab Emirates (UAE), have attracted focus.
Haļavins continues to be connected to several firms functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have been associated with maritime operations, including the transportation of oil merchandise. His Affiliation with these entities has become documented by Formal business 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 connected with him were linked to paying for oil in the Russian Company Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Global sanctions. Moreover, one of many vessels linked to his operations was alleged to obtain transported oil to regions underneath scrutiny, boosting worries about compliance with Intercontinental trade rules.
Regardless of the media notice, as of the latest offered information, Haļavins has not been formally charged with any legal violations. His organization ventures continue on to work, and his professional background reflects a target maritime logistics and Electrical power sectors.
In summary, Aleksejs alex halavins latvia Haļavins is really a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His enterprise pursuits, specially during the UAE, have been pointed out for his or her involvement in sectors which might be closely monitored due to Intercontinental restrictions. Even so, as of the most recent available information and facts, there are already no formal authorized steps taken from him.
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