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 really a Latvian businessman whose identify has emerged in recent international media experiences relating to maritime logistics and Electricity sectors. Even though particular details about his early lifetime and training remain scarce, his Qualified pursuits, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of Formal small business registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The reviews indicated that businesses connected with him had been involved in acquiring oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations less than scrutiny, boosting problems about compliance with Global trade restrictions.
Despite the media interest, as of the latest accessible information, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, particularly during the UAE, are already mentioned alex halavins latvia for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest accessible facts, there have already been no formal lawful actions taken in opposition to him.
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