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 name has emerged in new international media reports concerning maritime logistics and Power sectors. Although certain specifics about his early existence and training stay scarce, his Expert activities, particularly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to various businesses functioning within the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be involved with maritime functions, such as the transportation of oil items. His Affiliation Using these entities continues to be documented by Formal business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The reports indicated that businesses connected to him had been linked to paying for oil within the Russian Company Surgutneftegaz at charges exceeding proven caps, probably circumventing Worldwide sanctions. Additionally, on the list of vessels connected to his functions was alleged aleksejs halavins biography to possess transported oil to locations below scrutiny, increasing issues about compliance with Global trade polices.
Regardless of the media consideration, as of the most up-to-date accessible data, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to function, and his Qualified history demonstrates a concentrate on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman using a background in maritime logistics and Power. His company things to do, notably inside the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored because of Global regulations. Even so, as of the latest obtainable information, there are already no official lawful steps taken towards him.
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