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 new Global media reviews concerning maritime logistics and Electrical power sectors. When distinct particulars about his early life and education and learning stay scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to various organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and area registration records.
In 2024, Latvian media noted that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to alex halavins latvia buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade laws.
Despite the media attention, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and energy. His company activities, particularly in the UAE, have been pointed out for their involvement in sectors which are intently monitored on account of international rules. Nevertheless, as of the newest out there details, there are actually no official lawful steps taken against him.
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