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 Electricity sectors. Even though particular aspects about his early daily life and training keep on being scarce, his Specialist actions, significantly inside the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved in maritime functions, such as the transportation of oil solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to acquire transported oil to areas underneath scrutiny, increasing considerations about compliance with Worldwide trade laws.
Despite the media attention, as of the most up-to-date out there facts, Haļavins has not been formally charged with any lawful violations. His small aleksejs halavins business ventures keep on to operate, and his Expert history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His business things to do, notably within the UAE, are actually famous for their involvement in sectors which might be closely monitored resulting from Worldwide restrictions. Nonetheless, as of the most up-to-date obtainable information and facts, there are already no official lawful actions taken in opposition to him.
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