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 identify has emerged in the latest Intercontinental media studies regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has become linked to many companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official organization registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that companies connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at price ranges exceeding established caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to regions less than scrutiny, boosting fears about compliance with Intercontinental trade restrictions.

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 track record demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins can be 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 aleksejs halavins biography which are intently monitored as a result of Intercontinental rules. However, as of the newest accessible facts, there have already been no official lawful actions taken from him.




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