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 name has emerged in current international media stories regarding maritime logistics and Power sectors. Though distinct particulars about his early life and education and learning stay scarce, his Experienced actions, significantly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The experiences indicated that companies connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade laws.
Despite the media attention, as of the most up-to-date out there facts, Haļavins hasn't been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert history displays a give attention to maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His business things to do, notably within the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide aleksejs halavins polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
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