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 a Latvian businessman whose title has emerged in new Global media reviews concerning maritime logistics and energy sectors. When distinct particulars about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to numerous providers operating within the UAE's absolutely free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil merchandise. His association with these entities is documented by means of official enterprise registries and area registration data.
In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been involved with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. In addition, among the vessels associated with his operations was alleged to acquire transported oil to regions beneath scrutiny, boosting worries about compliance with Intercontinental trade laws.
Regardless of the media notice, as of the most recent readily available info, Haļavins has not been formally charged with any legal violations. His organization ventures go on to work, and his Expert background reflects a give attention to maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is often a aleksejs halavins Latvian businessman that has a qualifications in maritime logistics and Strength. His small business functions, specially while in the UAE, are already mentioned for their involvement in sectors that happen to be closely monitored due to Global laws. Even so, as of the most up-to-date readily available details, there have been no formal lawful steps taken towards him.
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