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 Global media studies concerning maritime logistics and Power sectors. Though precise information about his early lifestyle and instruction continue being scarce, his Expert things to do, specially within the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to quite a few organizations functioning within the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually linked to maritime operations, such as the transportation of oil products and solutions. His Affiliation with these entities has been documented as a result of Formal organization registries and domain registration records.
In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms affiliated with him had been involved in purchasing oil within the Russian Company Surgutneftegaz at rates exceeding established caps, most likely circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with international trade restrictions.
Despite the media consideration, as of the latest readily available details, Haļavins hasn't been formally billed with any lawful violations. aleksejs halavins biography His company ventures keep on to work, and his professional track record displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman using a track record in maritime logistics and Vitality. His organization functions, specially from the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored resulting from Global laws. Nevertheless, as of the most up-to-date offered details, there have been no formal authorized steps taken versus him.
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