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 title has emerged in modern Worldwide media reports concerning maritime logistics and energy sectors. When distinct particulars about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to quite a few businesses running inside the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official enterprise registries and area registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with obtaining oil within the Russian Company Surgutneftegaz at price ranges exceeding set up caps, potentially circumventing Worldwide sanctions. On top of that, one of several vessels linked to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental alex halavins latvia trade polices.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his professional history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His business things to do, specially in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Even so, as of the latest offered information, there are no formal authorized steps taken against him.
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