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 title has emerged in latest Worldwide media reports about maritime logistics and Electricity sectors. Although specific aspects about his early everyday living and schooling stay scarce, his professional pursuits, specifically from the United Arab Emirates (UAE), have attracted interest.
Haļavins has long been linked to many providers operating within the UAE's cost-free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations have been involved in maritime functions, such as the transportation of oil solutions. His association with these entities has been documented through Formal small business registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was less than scrutiny via aleksejs halavins biography the Latvian Ministry of Overseas Affairs. The reviews indicated that businesses associated with him were involved in paying for oil through the Russian Company Surgutneftegaz at charges exceeding set up caps, most likely circumventing Worldwide sanctions. On top of that, among the list of vessels linked to his operations was alleged to own transported oil to locations under scrutiny, elevating fears about compliance with international trade laws.
Despite the media awareness, as of the most up-to-date available facts, Haļavins has not been formally charged with any legal violations. His organization ventures continue on to work, and his Experienced history reflects a deal with maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime logistics and Electrical power. His business things to do, specially while in the UAE, happen to be pointed out for their involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the most recent out there details, there are actually no formal legal actions taken from him.
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