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 latest Worldwide media experiences about maritime logistics and Strength sectors. Whilst specific aspects about his early daily life and training keep on being scarce, his Qualified activities, significantly inside the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to many companies working in the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be involved with maritime operations, including the transportation of oil items. His association Using these entities has long been documented as a result of Formal small business registries and domain registration information.
In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of International Affairs. The reviews indicated that businesses aleksejs halavins biography related to him were associated with purchasing oil with the Russian corporation Surgutneftegaz at selling prices exceeding proven caps, potentially circumventing Worldwide sanctions. Additionally, among the list of vessels linked to his operations was alleged to obtain transported oil to areas beneath scrutiny, boosting concerns about compliance with Worldwide trade restrictions.
Regardless of the media interest, as of the most recent accessible info, Haļavins hasn't been formally billed with any authorized violations. His company ventures continue to work, and his Qualified track record reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, especially in the UAE, are actually observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered info, there are no formal authorized steps taken against him.
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