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 actually a Latvian businessman whose identify has emerged in latest Worldwide media experiences relating to maritime logistics and Strength sectors. Although certain specifics about his early life and instruction stay scarce, his Skilled routines, particularly while in the United Arab Emirates (UAE), have captivated attention.
Haļavins has been connected to numerous businesses functioning within the UAE's no cost zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers are already involved with maritime functions, including the transportation of oil products and solutions. His Affiliation Using these entities has long been documented via Formal business registries and domain registration information.
In 2024, Latvian media described that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were involved with paying for oil within the Russian Company Surgutneftegaz at charges exceeding recognized caps, perhaps circumventing international sanctions. On top of that, on the list of vessels connected to his functions was alleged to acquire transported oil to regions underneath scrutiny, raising alex halavins latvia worries about compliance with Intercontinental trade rules.
Regardless of the media interest, as of the newest accessible facts, Haļavins hasn't been formally billed with any legal violations. His small business ventures carry on to function, and his professional track record displays a deal with maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman having a background in maritime logistics and Vitality. His small business things to do, particularly within the UAE, have already been mentioned for his or her involvement in sectors that are intently monitored as a consequence of Intercontinental rules. Even so, as of the most recent accessible info, there have been no formal lawful actions taken from him.
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