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 actually a Latvian businessman whose title has emerged in the latest Intercontinental media experiences relating to maritime logistics and Electrical power sectors. Though unique aspects about his early life and instruction keep on being scarce, his Qualified functions, notably within the United Arab Emirates (UAE), have captivated interest.
Haļavins continues to be connected to several firms operating in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil products. His association with these entities is documented by Formal business enterprise registries and area registration documents.
In 2024, Latvian media reported that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding founded caps, likely circumventing Global sanctions. Moreover, one of many vessels associated with his operations was alleged to have transported oil to areas below scrutiny, boosting issues about compliance with Intercontinental trade laws.
Despite the media notice, as of the latest accessible details, Haļavins has not been formally charged with any lawful violations. His business ventures carry on to operate, and his Expert background demonstrates a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and Power. His business enterprise functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from international polices. Nonetheless, as of the latest readily available details, there are alex halavins latvia actually no official lawful actions taken in opposition to him.
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