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 a Latvian businessman whose name has emerged in latest Worldwide media reviews regarding maritime logistics and Vitality sectors. Although certain specifics about his early existence and training stay scarce, his Expert activities, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to various organizations functioning within 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 actually involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented via official organization registries and domain registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny by the Latvian Ministry of Overseas Affairs. The reviews indicated that firms affiliated with him had been associated with buying oil from your Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. Additionally, one of the vessels connected to his functions was alleged to acquire transported oil to regions underneath scrutiny, raising problems about compliance with Worldwide trade restrictions.
Despite the media awareness, as of the latest readily available info, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to function, and his Experienced background reflects a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Strength. His business enterprise activities, especially within the UAE, happen to be mentioned for his or her involvement in sectors which have been carefully monitored on account of international polices. On the other hand, as of the most recent available information and facts, there are no aleksejs halavins formal authorized steps taken in opposition to him.
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