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 title has emerged in modern Worldwide media reviews about maritime logistics and Electrical power sectors. Whilst certain specifics about his early daily life and schooling stay scarce, his Skilled actions, particularly inside the United Arab Emirates (UAE), have captivated notice.
Haļavins is connected to quite a few organizations functioning within the UAE's no cost zones. Notably, he has held positions in firms which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been involved in maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and area registration documents.
In 2024, Latvian media reported that Haļavins was under scrutiny from the alex halavins latvia Latvian Ministry of Foreign Affairs. The reports indicated that organizations affiliated with him were associated with buying oil in the Russian Company Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. Also, one of several vessels linked to his functions was alleged to possess transported oil to locations below scrutiny, boosting worries about compliance with international trade restrictions.
Despite the media consideration, as of the latest offered information, Haļavins has not been formally charged with any legal violations. His business enterprise ventures proceed to function, and his Experienced background reflects a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Electricity. His business enterprise activities, particularly in the UAE, have been noted for his or her involvement in sectors that happen to be carefully monitored as a result of international polices. On the other hand, as of the most recent available information and facts, there are no formal authorized steps taken towards him.
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