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 modern international media reports concerning maritime logistics and Vitality sectors. Even though unique aspects about his early life and education remain scarce, his professional activities, specially within the United Arab Emirates (UAE), have attracted consideration.
Haļavins has actually been linked to several providers working throughout the UAE's cost-free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations are already linked to maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has been documented through Formal business registries and area registration information.
In 2024, Latvian media noted that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms connected to him had been linked to buying oil in the Russian Company Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, one of alex halavins latvia many vessels associated with his operations was alleged to obtain transported oil to regions less than scrutiny, raising problems about compliance with international trade restrictions.
Regardless of the media focus, as of the newest available data, Haļavins hasn't been formally billed with any legal violations. His organization ventures continue to operate, and his Skilled track record displays a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and Vitality. His business activities, particularly within the UAE, have been pointed out for their involvement in sectors which can be intently monitored as a consequence of Global laws. Having said that, as of the newest accessible information and facts, there are already no official legal actions taken from him.
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