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 the latest international media reports about maritime logistics and Electricity sectors. Although specific facts about his early daily life and training keep on being scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with numerous providers operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are actually associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities is documented as a result of 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 studies indicated that firms associated aleksejs halavins biography with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on 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 consideration, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures continue to work, and his Qualified track record displays a target maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman having a history in maritime logistics and Strength. His enterprise activities, specially inside the UAE, happen to be observed for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest offered information, there are no official legal actions taken versus him.
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