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 can be a Latvian businessman whose title has emerged in modern Worldwide media reports relating to maritime logistics and Strength sectors. Whilst unique facts about his early existence and education continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official enterprise registries and area registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him were involved in buying oil from your Russian corporation Surgutneftegaz aleksejs halavins biography at rates 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 below scrutiny, raising issues about compliance with international trade polices.
Regardless of the media awareness, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest offered info, there are no formal legal steps taken versus him.
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