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 name has emerged in the latest Intercontinental media stories regarding maritime logistics and Vitality sectors. Although particular particulars about his early everyday living and schooling remain scarce, his Specialist actions, particularly inside the United Arab Emirates (UAE), have attracted awareness.
Haļavins continues to be connected to various companies operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, including the transportation of oil items. His association with these entities has long been documented through official organization registries and domain registration records.
In 2024, Latvian media reported that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that companies connected with him had been involved in purchasing oil in aleksejs halavins biography the Russian Company Surgutneftegaz at charges exceeding set up caps, potentially circumventing Intercontinental sanctions. Also, on the list of vessels connected to his functions was alleged to possess transported oil to locations beneath scrutiny, boosting problems about compliance with Worldwide trade polices.
Despite the media notice, as of the most recent available data, Haļavins hasn't been formally billed with any legal violations. His small business ventures continue to operate, and his Expert track record reflects a target maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman using a qualifications in maritime logistics and Electricity. His business activities, especially within the UAE, have already been mentioned for their involvement in sectors that are carefully monitored because of international restrictions. Even so, as of the most recent available information and facts, there are no formal lawful actions taken from him.
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