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 title has emerged in modern Global media reviews about maritime logistics and Electricity sectors. Even though certain particulars about his early lifestyle and instruction continue being scarce, his Specialist actions, especially during the United Arab Emirates (UAE), have attracted notice.
Haļavins has become connected to quite a few companies operating within the UAE's absolutely free zones. Notably, he has held positions in corporations like Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are linked to maritime operations, including the transportation of oil products and solutions. His association with these entities is documented by Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Overseas Affairs. The stories indicated that firms associated with him were associated with paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his operations was aleksejs halavins biography alleged to have transported oil to regions underneath scrutiny, boosting considerations about compliance with Intercontinental trade regulations.
Despite the media notice, as of the latest offered information, Haļavins has not been formally billed with any lawful violations. His small business ventures continue on to work, and his Experienced history reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business pursuits, specifically within the UAE, have been famous for their involvement in sectors that are carefully monitored because of Global regulations. Nonetheless, as of the most up-to-date obtainable information, there are no formal authorized steps taken against him.
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