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 actually a Latvian businessman whose title has emerged in current Worldwide media studies regarding maritime logistics and Electricity sectors. Though specific details about his early life and education keep on being scarce, his Experienced functions, specially inside the United Arab Emirates (UAE), have captivated focus.

Haļavins is associated with numerous companies operating inside the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been linked to maritime functions, such as the transportation of oil merchandise. His association with these entities continues to be documented by means of Formal company registries and domain registration documents.

In 2024, Latvian media reported that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The reviews indicated that firms affiliated with him had been involved in paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding set up caps, potentially circumventing Global sanctions. In addition, one of the vessels linked to his functions was alleged to obtain transported oil to regions underneath scrutiny, raising worries about compliance with Global trade regulations.

Despite the media consideration, as of the most up-to-date accessible data, Haļavins hasn't been formally billed with any authorized violations. His business ventures carry on to function, and his Qualified history demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins aleksejs halavins biography can be a Latvian businessman by using a qualifications in maritime logistics and Electricity. His small business functions, specially while in the UAE, are already mentioned for his or her involvement in sectors which have been intently monitored on account of international polices. On the other hand, as of the most recent accessible information and facts, there are no official legal actions taken from him.




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