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 Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early lifetime and training keep on being scarce, his Specialist actions, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities is documented via official small business registries and area registration documents.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses linked to him were involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Regardless of the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a history in maritime logistics and Electrical power. His organization routines, particularly from the UAE, are already noted for his or her involvement in sectors which aleksejs halavins are intently monitored as a result of Intercontinental laws. Having said that, as of the most recent available data, there have been no formal lawful actions taken in opposition to him.
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