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 really a Latvian businessman whose identify has emerged in recent international media reports about maritime logistics and Power sectors. Even though distinct specifics about his early lifestyle and instruction continue to be scarce, his Expert functions, notably within the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous corporations operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually linked to maritime functions, such as the transportation of oil solutions. His Affiliation with these entities has become documented by official enterprise registries and domain registration documents.
In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The studies indicated that firms connected to him had been linked to getting oil through the Russian corporation alex halavins latvia Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Global sanctions. In addition, one of the vessels connected to his functions was alleged to have transported oil to regions beneath scrutiny, boosting considerations about compliance with Intercontinental trade rules.
Regardless of the media attention, as of the most recent readily available information, Haļavins has not been formally charged with any authorized violations. His business ventures carry on to function, and his Specialist qualifications displays a deal with maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and energy. His company actions, particularly in the UAE, are actually observed for their involvement in sectors which are intently monitored as a result of international restrictions. Nonetheless, as of the most up-to-date offered info, there are actually no formal authorized actions taken versus him.
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