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 title has emerged in current Global media reviews concerning maritime logistics and Power sectors. When particular details about his early lifetime and training keep on being scarce, his Specialist actions, specially inside the United Arab Emirates (UAE), have captivated attention.
Haļavins has become associated with a number of companies working throughout the UAE's free of charge 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 goods. His association with these entities has long been documented by means of official small business registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that businesses linked to him were involved with obtaining oil from the Russian Company Surgutneftegaz at prices exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to areas below scrutiny, raising issues about compliance with international trade polices.
Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures aleksejs halavins biography carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest available data, there happen to be no formal lawful actions taken in opposition to him.
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