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 a Latvian businessman whose identify has emerged in current Global media stories about maritime logistics and energy sectors. Whilst particular specifics about his early existence and training stay scarce, his Specialist routines, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with numerous providers operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, such as the transportation of oil products and solutions. His association Using these entities has been documented by means of official organization registries and domain registration records.
In 2024, Latvian media noted that Haļavins was below scrutiny via the Latvian Ministry of Overseas Affairs. The experiences indicated that corporations associated with him were associated with purchasing oil within the Russian Company Surgutneftegaz at costs exceeding founded caps, perhaps circumventing international sanctions. On top of that, among the list of vessels linked to his functions was alleged to have transported oil to areas under scrutiny, increasing issues about compliance with Global trade regulations.
Despite the media awareness, as of the latest readily available info, Haļavins has not been formally charged with any authorized violations. His small business ventures continue to operate, and his Skilled track record displays a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a history in maritime logistics and Electrical power. His company actions, particularly during the UAE, have been observed for their involvement in sectors which have been closely monitored aleksejs halavins due to Global rules. Nevertheless, as of the newest offered info, there have been no official lawful actions taken versus him.
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