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 title has emerged in recent international media reports about maritime logistics and energy sectors. When precise information about his early lifestyle and instruction continue to be scarce, his Expert things to do, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has long been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities is documented by Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that corporations associated with him had been involved in acquiring oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing international sanctions. Additionally, among the vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting fears about compliance with Intercontinental trade restrictions.
Despite the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified 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, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account aleksejs halavins biography of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.
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