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 often a Latvian businessman whose name has emerged in modern international media reports regarding maritime logistics and Strength sectors. When unique aspects about his early life and instruction continue being scarce, his Qualified pursuits, specially while in the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been connected to several corporations operating in the UAE's totally free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers are already associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented via official organization registries and area registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reports indicated that organizations affiliated with him were involved with getting oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing Intercontinental sanctions. On top of that, among the list of vessels connected to his functions was alleged to own transported oil to regions beneath scrutiny, raising concerns about compliance with Global trade regulations.
Despite the media attention, as of the newest accessible information and facts, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures proceed to function, and his professional track record displays a center on maritime logistics and aleksejs halavins Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a background in maritime logistics and Power. His small business things to do, particularly within the UAE, have already been mentioned for his or her involvement in sectors that are intently monitored resulting from Worldwide regulations. Having said that, as of the newest obtainable info, there have been no formal lawful steps taken from him.
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