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 actually a Latvian businessman whose title has emerged in new Intercontinental media stories regarding maritime logistics and Strength sectors. Whilst specific aspects about his early lifetime and schooling remain scarce, his Qualified pursuits, specifically in the United Arab Emirates (UAE), have attracted awareness.
Haļavins is connected to several corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil solutions. His Affiliation Using these entities has actually been documented through Formal business registries and area registration documents.
In 2024, Latvian media described that Haļavins was less than aleksejs halavins scrutiny via the Latvian Ministry of International Affairs. The studies indicated that organizations linked to him had been linked to getting oil from your Russian Company Surgutneftegaz at selling prices exceeding set up caps, potentially circumventing Global sanctions. Additionally, among the list of vessels linked to his operations was alleged to acquire transported oil to regions below scrutiny, increasing fears about compliance with international trade rules.
Regardless of the media notice, as of the most recent readily available information, Haļavins has not been formally billed with any legal violations. His business ventures proceed to function, and his Specialist qualifications displays a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His small business pursuits, notably inside the UAE, happen to be pointed out for their involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the most recent available facts, there happen to be no official authorized steps taken towards him.
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