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 international media reviews concerning maritime logistics and Vitality sectors. Even though precise information about his early daily life and training stay scarce, his professional activities, especially during the United Arab Emirates (UAE), have attracted interest.
Haļavins has been connected to several corporations operating in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented by way of official small business registries and area registration data.
In 2024, Latvian media claimed that Haļavins was less than scrutiny with the Latvian Ministry of International Affairs. The reviews indicated that organizations linked to him had been involved in purchasing oil in the Russian Company Surgutneftegaz at selling prices exceeding proven caps, probably circumventing international sanctions. On top of that, on the list of vessels connected to his functions was alleged to get transported oil to locations below scrutiny, increasing concerns about compliance with Global trade regulations.
Despite the media notice, as of the latest out there info, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his professional track record displays a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Strength. His business enterprise things to do, particularly within the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored on account of Worldwide regulations. However, as of the newest obtainable info, aleksejs halavins biography there have been no formal authorized steps taken towards him.
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