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 name has emerged in current international media experiences relating to maritime logistics and Strength sectors. Whilst unique information about his early existence and instruction continue to be scarce, his Qualified routines, especially from the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of corporations operating in the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually linked to maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing international sanctions. On top of that, one of 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 legal violations. His organization ventures continue to operate, and his professional history displays a concentrate on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nonetheless, as of the most up-to-date obtainable information, there are already aleksejs halavins no official legal actions taken versus him.
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