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 the latest international media reviews concerning maritime logistics and Vitality sectors. Although distinct details about his early lifestyle and education keep on being scarce, his Qualified routines, especially during the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several businesses working inside the UAE's absolutely free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations have been linked to maritime functions, including the transportation of oil merchandise. His association with these entities has been documented through Formal organization registries and domain registration data.
In 2024, Latvian media described that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him had been involved with acquiring oil in the Russian Company Surgutneftegaz at costs exceeding established caps, likely circumventing Global sanctions. Furthermore, among the aleksejs halavins vessels associated with his operations was alleged to have transported oil to areas under scrutiny, increasing concerns about compliance with Worldwide trade restrictions.
Regardless of the media interest, as of the most recent out there information, Haļavins has not been formally charged with any legal violations. His enterprise ventures keep on to function, and his Qualified qualifications displays a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electricity. His business enterprise functions, notably while in the UAE, have already been noted for his or her involvement in sectors that happen to be closely monitored due to Global regulations. On the other hand, as of the most recent out there data, there happen to be no formal legal steps taken in opposition to him.
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