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 actually a Latvian businessman whose name has emerged in current international media stories regarding maritime logistics and Power sectors. While precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted attention.
Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented as a result of Formal business enterprise registries and domain registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been associated with acquiring oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing problems about compliance with Global trade rules.
Despite the media interest, as of the latest available information, 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 with a history aleksejs halavins in maritime logistics and Strength. His enterprise activities, specially while in the UAE, happen to be observed for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken towards him.
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