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 really a Latvian businessman whose name has emerged in recent Intercontinental media stories regarding maritime logistics and energy sectors. Though distinct particulars about his early everyday living and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with many providers working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and area registration data.
In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The studies indicated that businesses connected with him had been linked to acquiring oil from your Russian Company Surgutneftegaz alex halavins latvia at charges exceeding set up caps, potentially circumventing Global sanctions. Furthermore, among the vessels connected to his operations was alleged to acquire transported oil to locations below scrutiny, increasing fears about compliance with Worldwide trade restrictions.
Regardless of the media attention, as of the most recent out there information, Haļavins has not been formally charged with any legal violations. His company ventures proceed to operate, and his Specialist history demonstrates a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman that has a qualifications in maritime logistics and Vitality. His small business pursuits, notably inside the UAE, are already mentioned for his or her involvement in sectors which have been carefully monitored as a result of international restrictions. Nonetheless, as of the most up-to-date readily available details, there happen to be no formal lawful steps taken in opposition to him.
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