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 can be a Latvian businessman whose identify has emerged in recent international media reviews concerning maritime logistics and energy sectors. Though precise specifics about his early lifestyle and education remain scarce, his Experienced routines, especially during the United Arab Emirates (UAE), have attracted consideration.
Haļavins is associated with numerous providers operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been associated with maritime functions, such as the transportation of oil products. His association with these entities continues to be documented by way of Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set alex halavins latvia up caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his operations was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest available details, Haļavins has not been formally billed with any lawful violations. His organization ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, specially inside the UAE, have been observed for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest offered info, there are no formal authorized steps taken versus him.
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