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 title has emerged in new Intercontinental media stories regarding maritime logistics and Vitality sectors. Whilst specific details about his early life and instruction remain scarce, his Qualified routines, especially from the United Arab Emirates (UAE), have attracted focus.
Haļavins has been connected to a number of corporations functioning within the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be associated with maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by means of official enterprise registries and domain registration documents.
In 2024, Latvian media described that Haļavins was beneath scrutiny through the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him had been involved in paying for oil within the Russian corporation Surgutneftegaz at prices exceeding recognized caps, probably circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his functions was alleged to own transported oil to locations below scrutiny, increasing fears about compliance with Worldwide trade restrictions.
Regardless of the media attention, as of the most recent available details, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures carry on to operate, and his Qualified history demonstrates a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Vitality. His enterprise routines, especially in the UAE, are actually famous for their involvement in sectors which alex halavins latvia have been carefully monitored because of Intercontinental laws. Having said that, as of the most recent available facts, there happen to be no official lawful steps taken in opposition to him.
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