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 identify has emerged in new Intercontinental media stories concerning maritime logistics and Electrical power sectors. When certain particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, specifically in the United Arab Emirates (UAE), have attracted attention.
Haļavins has become associated with many companies working throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been 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 domain registration records.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were linked to purchasing oil from your Russian corporation Surgutneftegaz at costs exceeding proven caps, perhaps circumventing Global sanctions. Also, among the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade regulations.
Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime alex halavins latvia logistics and Strength. His enterprise activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored because of Global laws. Having said that, as of the most recent out there data, there have been no formal lawful actions taken in opposition to him.
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