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 often a Latvian businessman whose title has emerged in the latest international media reports concerning maritime logistics and Vitality sectors. Although distinct information about his early lifetime and education and learning continue to be scarce, his Specialist routines, specifically within the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to numerous providers working throughout the UAE's free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been associated with maritime functions, such as the transportation of oil products. His association with these entities is documented by way of official small business registries and area registration data.
In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that corporations related to him had been linked to paying for oil from the Russian Company Surgutneftegaz at selling prices exceeding proven caps, probably circumventing international sanctions. On top of that, on the list of vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising worries about compliance with international trade rules.
Regardless of the media interest, as of the most recent available details, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to operate, and his Specialist qualifications demonstrates a concentrate on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Strength. His business enterprise activities, especially inside the UAE, have been noted for his or her involvement in sectors which have been closely monitored due to aleksejs halavins biography Intercontinental polices. Having said that, as of the newest offered details, there happen to be no official legal actions taken against him.
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