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 often a Latvian businessman whose title has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. When certain particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become associated with numerous 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 happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official organization registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The experiences indicated that companies linked to him had been linked to obtaining oil within the Russian Company Surgutneftegaz at price ranges exceeding established caps, possibly circumventing international sanctions. In addition, one of many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the newest obtainable details, Haļavins has not been formally aleksejs halavins biography billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise pursuits, especially within the UAE, are actually famous for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide regulations. Even so, as of the latest readily available info, there are actually no formal authorized steps taken towards him.




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