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 identify has emerged in the latest Intercontinental media stories regarding maritime logistics and Vitality sectors. When certain details about his early everyday living and schooling stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with numerous providers operating in the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, elevating concerns about compliance with Worldwide trade restrictions.
Despite the media focus, as of the latest accessible information, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime logistics and Strength. His company activities, specially inside the UAE, have been observed for their involvement in sectors which have been closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered info, there are no alex halavins latvia formal authorized steps taken against him.
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