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 often a Latvian businessman whose name has emerged in new international media reports concerning maritime logistics and energy sectors. While specific details about his early life and education stay scarce, his Expert activities, especially in the United Arab Emirates (UAE), have captivated focus.
Haļavins is associated with many businesses functioning inside the UAE's no cost zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers are already linked to maritime functions, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented via official organization registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses linked to him had been associated with buying oil in the Russian Company Surgutneftegaz at selling prices exceeding proven caps, probably circumventing international sanctions. Furthermore, one of many vessels associated with his operations was alleged to have transported oil to areas below scrutiny, boosting considerations about compliance with international trade restrictions.
Regardless of the media focus, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His company ventures continue on to work, and his Expert track record displays a center on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics aleksejs halavins biography and energy. His enterprise routines, notably while in the UAE, are famous for their involvement in sectors which are intently monitored resulting from Worldwide regulations. Having said that, as of the newest obtainable info, there have been no formal lawful steps taken in opposition to him.
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