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 modern Worldwide media reports relating to maritime logistics and Strength sectors. Even though certain particulars about his early everyday living and schooling remain scarce, his Specialist things to do, notably during the United Arab Emirates (UAE), have attracted focus.
Haļavins has long been associated with a number of firms running in the UAE's no cost zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These companies happen to be involved in maritime functions, such as the transportation of oil merchandise. His association Using these entities has long been documented as a result of Formal enterprise registries and domain registration records.
In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of International Affairs. The reports indicated that providers connected to him had been linked to acquiring oil from the Russian corporation Surgutneftegaz at price ranges exceeding set up caps, likely circumventing Worldwide sanctions. On top of that, one of many vessels connected to his functions was alleged to possess transported oil to areas less than scrutiny, elevating worries about compliance with Intercontinental trade regulations.
Despite the media focus, as of the most recent readily available information and facts, Haļavins hasn't been formally billed with any authorized violations. His business enterprise ventures continue to work, and his professional history demonstrates a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime alex halavins latvia logistics and energy. His business actions, particularly during the UAE, are mentioned for his or her involvement in sectors which might be intently monitored on account of international rules. However, as of the most recent out there data, there are actually no formal legal actions taken from him.
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