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 name has emerged in latest Intercontinental media experiences concerning maritime logistics and Power sectors. Whilst particular particulars about his early lifetime and education and learning stay scarce, his Qualified actions, specially within the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been associated with numerous businesses working in the UAE's no cost zones. Notably, he has held positions in firms like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are linked to maritime functions, including the transportation of oil merchandise. His association with these entities continues to be documented via Formal business enterprise registries and area registration information.
In 2024, Latvian media noted that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The reviews indicated that businesses associated with him were involved in obtaining oil from your Russian corporation Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. On top of that, one of many vessels associated with his functions was alleged to own transported oil to locations less than scrutiny, raising worries about compliance with Intercontinental trade laws.
Despite the media notice, as of the most recent readily available details, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to operate, and his Skilled qualifications displays a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian aleksejs halavins businessman having a track record in maritime logistics and Power. His enterprise routines, notably while in the UAE, are already noted for his or her involvement in sectors which can be intently monitored resulting from international restrictions. Nonetheless, as of the most up-to-date offered information, there are no official legal actions taken in opposition to him.
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