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 title has emerged in new Intercontinental media stories relating to maritime logistics and Strength sectors. Although particular details about his early lifetime and education and learning continue to be scarce, his Expert activities, particularly while in the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to numerous corporations functioning throughout the UAE's free zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are actually linked to maritime functions, such as the transportation of oil products. His Affiliation Using these entities has been documented via Formal business registries and area registration information.
In 2024, Latvian media reported that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The studies indicated that businesses related to him were involved in paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, probably circumventing international sanctions. On top of that, among the list of vessels linked to his operations was alleged to obtain transported oil to regions less than scrutiny, elevating problems about compliance with international trade restrictions.
Despite the aleksejs halavins biography media consideration, as of the latest readily available info, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to operate, and his Skilled track record reflects a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a history in maritime logistics and Electricity. His business enterprise things to do, specially from the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored as a consequence of Global regulations. On the other hand, as of the latest out there data, there happen to be no formal authorized steps taken against him.
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