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 really a Latvian businessman whose name has emerged in recent Intercontinental media studies concerning maritime logistics and energy sectors. When distinct particulars about his early everyday living and schooling remain scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be connected to several firms functioning within the UAE's cost-free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official organization registries and area registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to 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 acquire 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 organization ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman that has a track record in maritime logistics and Power. His business enterprise functions, specifically in alex halavins latvia the UAE, are actually famous for his or her involvement in sectors which might be closely monitored due to Global laws. However, as of the most recent out there data, there have already been no official lawful steps taken towards him.
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