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 actually a Latvian businessman whose identify has emerged in current Worldwide media reviews concerning maritime logistics and energy sectors. While unique particulars about his early existence and training stay scarce, his Expert actions, especially in the United Arab Emirates (UAE), have attracted interest.
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 companies have already been linked to maritime functions, including the transportation of oil items. His association Using these entities has long been documented via official organization registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him had been involved in buying oil in the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. Moreover, one of many vessels linked to his operations was alleged to have transported oil to areas under scrutiny, increasing issues about compliance with Intercontinental trade laws.
Regardless of the media interest, as of the newest obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his Experienced background reflects a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins aleksejs halavins biography is actually a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His company routines, notably from the UAE, are observed for their involvement in sectors which can be closely monitored because of Intercontinental restrictions. Even so, as of the most recent available information and facts, there are no formal authorized steps taken in opposition to him.
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