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 usually a Latvian businessman whose name has emerged in modern Intercontinental media studies regarding maritime logistics and Power sectors. While precise facts about his early existence and education stay scarce, his Experienced pursuits, notably within the United Arab Emirates (UAE), have captivated interest.

Haļavins has been connected to a number of corporations operating in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil items. His Affiliation Using these entities has been documented by means of Formal company registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that providers affiliated with him were involved in paying for oil within the Russian corporation Surgutneftegaz at costs exceeding established caps, most likely circumventing Global sanctions. In addition, one of the vessels connected to his functions was alleged to get transported oil to locations below scrutiny, increasing issues about compliance with Global trade regulations.

Despite the media awareness, as of the latest offered information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures proceed to function, and his professional background reflects a deal with maritime logistics alex halavins latvia and Vitality sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and Power. His enterprise pursuits, specially while in the UAE, have already been mentioned for his or her involvement in sectors which might be intently monitored as a consequence of Global laws. However, as of the most up-to-date offered info, there are no official legal actions taken from him.




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