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 actually a Latvian businessman whose title has emerged in new Worldwide media reviews concerning maritime logistics and Power sectors. Though precise information about his early lifestyle and education keep on being scarce, his Skilled routines, particularly during the United Arab Emirates (UAE), have attracted attention.
Haļavins has been associated with various organizations operating in the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These corporations have already been involved in maritime operations, including the transportation of oil products. His association Using these entities continues to be documented by Formal small business registries and domain registration information.
In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The reports indicated that firms linked to him had been linked to obtaining oil with the Russian corporation Surgutneftegaz at costs aleksejs halavins exceeding established caps, perhaps circumventing international sanctions. Additionally, on the list of vessels connected to his functions was alleged to get transported oil to areas beneath scrutiny, raising fears about compliance with Global trade regulations.
Despite the media notice, as of the most recent accessible information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his professional track record displays a focus on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman having a background in maritime logistics and Vitality. His organization functions, significantly in the UAE, have been noted for their involvement in sectors which are intently monitored as a result of Intercontinental rules. Nevertheless, as of the newest accessible information and facts, there are already no official legal actions taken against him.
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