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 title has emerged in the latest Intercontinental media experiences about maritime logistics and Power sectors. Whilst particular details about his early life and instruction continue being scarce, his Skilled activities, particularly during the United Arab Emirates (UAE), have attracted attention.
Haļavins has long been connected to quite a few firms operating inside the UAE's no cost zones. Notably, he has held positions in corporations like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been involved in maritime operations, including the transportation of oil merchandise. His association with these entities is documented by Formal small business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The studies indicated that firms connected to him had been associated with obtaining oil with the Russian corporation Surgutneftegaz at prices exceeding founded caps, most likely circumventing Worldwide sanctions. In addition, among the vessels associated with his operations was alleged to obtain transported oil to areas less than scrutiny, elevating concerns about compliance with Global trade polices.
Despite the media interest, as of the latest obtainable data, Haļavins has not been formally charged with any legal violations. His organization ventures keep on to function, and his Specialist qualifications reflects a target maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by aleksejs halavins using a track record in maritime logistics and Strength. His small business functions, significantly during the UAE, have been pointed out for his or her involvement in sectors which can be intently monitored resulting from Worldwide polices. Even so, as of the latest readily available details, there are actually no formal authorized steps taken towards him.
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