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 can be a Latvian businessman whose identify has emerged in recent Worldwide media studies relating to maritime logistics and Electrical power sectors. While specific particulars about his early life and education and learning continue being scarce, his Specialist actions, especially during the United Arab Emirates (UAE), have attracted attention.
Haļavins has been connected to several corporations operating in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has been documented by way of official small business registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The experiences indicated that providers connected with him had been linked to paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding founded caps, likely circumventing Global sanctions. Furthermore, one of many vessels associated with his operations was alleged to get transported oil to locations beneath scrutiny, raising problems about compliance with Worldwide trade restrictions.
Regardless of the media focus, as of the most up-to-date offered information, Haļavins has not been formally charged with any legal alex halavins latvia violations. His organization ventures go on to operate, and his Skilled qualifications demonstrates a focus on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman which has a background in maritime logistics and Power. His organization functions, significantly in the UAE, have been noted for his or her involvement in sectors which might be closely monitored as a consequence of Worldwide regulations. However, as of the newest accessible information and facts, there are already no official lawful actions taken in opposition to him.
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