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 can be a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Electricity sectors. Although specific facts about his early existence and education continue being scarce, his Skilled things to do, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to many providers working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil products. His association with these entities has become documented as a result of 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 were linked to purchasing oil in the Russian Company Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a alex halavins latvia focus on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, particularly from the UAE, are already noted for his or her involvement in sectors which are intently monitored because of Intercontinental laws. Having said that, as of the most recent out there data, there have been no formal lawful steps taken against him.
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