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 identify has emerged in recent Intercontinental media studies concerning maritime logistics and Electrical power sectors. When distinct particulars about his early everyday living and schooling remain scarce, his Experienced routines, particularly from the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be associated with a number of corporations operating inside the UAE's no cost 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, including the transportation of oil products and solutions. His association with these entities has become documented by Formal company registries and domain registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been involved in acquiring oil through the Russian Company Surgutneftegaz at charges exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing problems about compliance with Global trade rules.
Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His organization actions, particularly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions alex halavins latvia taken in opposition to him.
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