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 really a Latvian businessman whose name has emerged in current international media stories regarding maritime logistics and Power sectors. Though distinct specifics about his early life and education and learning stay scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are actually involved in maritime operations, such as the transportation of oil products and solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade restrictions.
Regardless of the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His business ventures go on to work, and his aleksejs halavins biography Specialist track record demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Strength. His company things to do, specially inside the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
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