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 really a Latvian businessman whose title has emerged in new Intercontinental media stories relating to maritime logistics and Vitality sectors. While unique information about his early existence and instruction continue to be scarce, his professional pursuits, specifically from the United Arab Emirates (UAE), have attracted focus.
Haļavins has been linked to various companies operating within the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies have already been associated with maritime operations, including the transportation of oil products. His Affiliation Using these entities has actually been documented through Formal small business registries and domain registration records.
In 2024, Latvian media reported that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that businesses connected with him were associated with buying oil from the Russian corporation Surgutneftegaz at prices exceeding recognized caps, possibly circumventing Intercontinental sanctions. Furthermore, one of the vessels connected to his functions was alleged to have transported oil to areas underneath scrutiny, raising considerations about compliance with Intercontinental trade regulations.
Despite the media focus, as of the newest available details, Haļavins has not been formally charged with any legal violations. His organization ventures continue on to work, and his Experienced history demonstrates a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a history in maritime logistics and Electrical power. His business things to do, significantly from the UAE, are already mentioned for his or her involvement in sectors which might be closely monitored resulting from aleksejs halavins Worldwide polices. Even so, as of the latest offered information, there are no official legal actions taken from him.
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