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 regarding maritime logistics and Vitality sectors. Although particular particulars about his early lifestyle and training keep on being scarce, his Specialist routines, especially during the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to numerous providers operating inside the UAE's cost-free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are involved in maritime operations, including the transportation of oil goods. His association Using these entities has long been documented via official company registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him were associated with purchasing oil within the Russian Company Surgutneftegaz at rates exceeding set up caps, possibly circumventing Intercontinental sanctions. Moreover, among the vessels connected to his alex halavins latvia functions was alleged to possess transported oil to areas under scrutiny, elevating problems about compliance with Intercontinental trade rules.
Despite the media notice, as of the latest offered information and facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures continue on to work, and his Experienced history demonstrates a concentrate on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a qualifications in maritime logistics and Electricity. His small business functions, specially while in the UAE, are already famous for his or her involvement in sectors which have been carefully monitored because of Intercontinental rules. Nonetheless, as of the most up-to-date offered info, there are actually no formal authorized steps taken versus him.
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