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 recent Intercontinental media stories concerning maritime logistics and Electrical power sectors. Even though certain aspects about his early existence and instruction stay scarce, his Experienced actions, specifically in the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to many providers functioning throughout the UAE's free of charge zones. Notably, he has held positions in companies for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations are linked to maritime operations, including the transportation of oil items. His association Using these entities has actually been documented by official enterprise registries and domain registration documents.
In 2024, Latvian media described that Haļavins was below scrutiny from the Latvian Ministry of Overseas Affairs. The experiences indicated that providers associated with him were associated with paying for oil through the Russian Company Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing Intercontinental sanctions. Furthermore, one aleksejs halavins of the vessels linked to his functions was alleged to obtain transported oil to regions underneath scrutiny, raising problems about compliance with international trade rules.
Regardless of the media attention, as of the most recent out there info, Haļavins has not been formally charged with any legal violations. His small business ventures go on to work, and his Expert track record displays a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a qualifications in maritime logistics and Vitality. His organization routines, notably from the UAE, are already mentioned for his or her involvement in sectors which have been carefully monitored because of Intercontinental rules. Nonetheless, as of the most up-to-date offered details, there have been no formal lawful actions taken in opposition to him.
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