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 modern Global media reviews about maritime logistics and Electrical power sectors. Though precise information about his early lifestyle and education keep on being scarce, his Specialist actions, especially from the United Arab Emirates (UAE), have attracted awareness.
Haļavins has become associated with a number of corporations operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been associated with maritime operations, including the transportation of oil goods. His association Using these entities has been documented through Formal business enterprise registries and area registration documents.
In 2024, Latvian media described that Haļavins was underneath scrutiny with the Latvian Ministry of International Affairs. The reviews indicated that organizations affiliated with him had been involved in purchasing oil with the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing international sanctions. On top of that, among the list of vessels connected to his functions was alleged to get transported oil to locations below scrutiny, increasing considerations about compliance with Intercontinental trade laws.
Regardless of the media attention, as of the most recent available details, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to work, and his professional background reflects a give attention to maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a qualifications aleksejs halavins biography in maritime logistics and Electricity. His small business pursuits, notably while in the UAE, have already been mentioned for his or her involvement in sectors that happen to be closely monitored because of Intercontinental restrictions. Even so, as of the latest out there facts, there have already been no official lawful actions taken from him.
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