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 title has emerged in the latest international media stories relating to maritime logistics and Electrical power sectors. While specific particulars about his early lifestyle and education remain scarce, his Expert activities, especially in the United Arab Emirates (UAE), have captivated focus.
Haļavins is associated with various organizations functioning inside the UAE's free zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official enterprise registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him had been associated with acquiring oil through the Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Global sanctions. Moreover, one of several vessels linked to aleksejs halavins biography his operations 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 obtainable information, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his Expert track record displays a center on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and Power. His organization functions, significantly in the UAE, have been noted for his or her involvement in sectors that happen to be carefully monitored because of Intercontinental restrictions. On the other hand, as of the most recent accessible information, there are no formal authorized steps taken towards him.
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