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 often a Latvian businessman whose identify has emerged in recent international media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue being scarce, his Expert things to do, notably within the United Arab Emirates (UAE), have captivated attention.
Haļavins has actually been linked to many companies running throughout the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official organization registries and area registration documents.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers 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, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Despite the media attention, as of the most up-to-date out there information and facts, Haļavins hasn't been formally charged with any lawful violations. alex halavins latvia His business enterprise ventures continue on to function, and his Skilled background demonstrates a center on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman with a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, have already been pointed out for their involvement in sectors that are carefully monitored because of Intercontinental laws. Having said that, as of the most recent out there data, there have been no formal lawful steps taken in opposition to him.
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