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 international media stories regarding maritime logistics and Power sectors. While precise specifics about his early lifestyle and instruction continue to be scarce, his professional functions, specifically during the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous companies working throughout the UAE's totally 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 documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that companies connected with him had been associated with getting oil within the Russian Company Surgutneftegaz at price ranges exceeding set up caps, potentially circumventing international sanctions. Furthermore, one of many vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman having a background in maritime logistics and Electrical power. His small business pursuits, especially in the UAE, are mentioned for his or her involvement in sectors which might be closely monitored as a consequence of Global laws. Having said that, as of aleksejs halavins biography the newest readily available details, there have been no formal lawful steps taken in opposition to him.




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