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 a Latvian businessman whose name has emerged in current international media experiences relating to maritime logistics and Strength sectors. Whilst specific facts about his early existence and education continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His association Using these entities has actually been documented via official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected to him had been associated with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels connected to his operations was alleged to get transported oil to areas below scrutiny, elevating issues about compliance with international trade restrictions.
Regardless of the media interest, as of the latest accessible information, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a deal with 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 business enterprise pursuits, specifically in the UAE, are actually famous for his alex halavins latvia or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Even so, as of the most up-to-date offered information, there are no formal authorized steps taken against him.
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