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 can be a Latvian businessman whose name has emerged in current Worldwide media reports about maritime logistics and Electrical power sectors. Even though distinct specifics about his early lifestyle and education and learning continue to be scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous providers running within the UAE's cost-free zones. Notably, he has held positions in firms like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association Using these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was less than scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that alex halavins latvia companies linked to him were associated with purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to acquire transported oil to regions beneath scrutiny, elevating considerations about compliance with Worldwide trade regulations.
Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to operate, and his Expert history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His enterprise things to do, specially inside the UAE, have been observed for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available info, there are actually no formal authorized steps taken towards him.
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