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 about maritime logistics and Electrical power sectors. While specific aspects about his early life and instruction keep on being scarce, his Qualified routines, especially during the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with many companies working throughout the UAE's cost-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, such as the transportation of oil items. His association with these entities is documented by way of official enterprise registries and domain registration documents.
In 2024, Latvian media claimed that Haļavins was underneath scrutiny because aleksejs halavins of the Latvian Ministry of International Affairs. The studies indicated that organizations connected to him had been involved in purchasing oil with the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, possibly circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade laws.
Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His organization routines, particularly during the UAE, are already noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available data, there happen to be no official lawful actions taken from him.
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