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 can be a Latvian businessman whose name has emerged in new Intercontinental media reports concerning maritime logistics and Vitality sectors. Although distinct information about his early daily life and schooling stay scarce, his Expert actions, particularly during the United Arab Emirates (UAE), have attracted attention.
Haļavins has been connected to a number of providers working in the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented via official organization registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The stories indicated that providers associated with him were involved with obtaining oil with the Russian corporation Surgutneftegaz at rates exceeding established caps, potentially circumventing Intercontinental sanctions. Also, one of several vessels linked to his functions was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade rules.
Regardless of the media focus, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to function, and his professional track record displays a center on maritime logistics and alex halavins latvia energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His company routines, specifically while in the UAE, are already observed for their involvement in sectors which are closely monitored as a consequence of Intercontinental rules. Even so, as of the latest out there facts, there are already no official legal steps taken towards him.
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