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 identify has emerged in recent Intercontinental media studies concerning maritime logistics and energy sectors. When distinct particulars about his early everyday living and schooling remain scarce, his Qualified routines, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins has long been connected to quite a few organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses connected to him were involved with paying for oil from the Russian corporation Surgutneftegaz alex halavins latvia at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating considerations about compliance with international trade regulations.
Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to operate, and his Expert 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 company things to do, notably inside the UAE, have been observed for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest readily available info, there are actually no formal authorized steps taken against him.
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