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 usually a Latvian businessman whose name has emerged in current Worldwide media reports about maritime logistics and energy sectors. While particular particulars about his early lifestyle and training stay scarce, his professional activities, significantly from the United Arab Emirates (UAE), have attracted awareness.
Haļavins has been connected to numerous companies running within the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, including the transportation of oil merchandise. His association with these entities has become documented through Formal company registries and domain registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The stories indicated that corporations affiliated with him were involved with getting oil with the Russian corporation Surgutneftegaz at costs exceeding set up caps, possibly circumventing international sanctions. On top of that, on the list of vessels connected to his functions was alleged to own transported oil to regions less than scrutiny, elevating issues about compliance with Global trade laws.
Regardless of the media interest, as of the newest available details, Haļavins hasn't been formally billed with any authorized violations. His company ventures keep on to work, and his professional track record displays a center alex halavins latvia on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and energy. His enterprise actions, especially within the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored because of international rules. Nonetheless, as of the latest readily available data, there happen to be no official lawful actions taken versus him.
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