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 usually a Latvian businessman whose identify has emerged in the latest Intercontinental media stories regarding maritime logistics and Power sectors. Though certain particulars about his early everyday living and schooling stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with numerous providers operating in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of official company registries and domain registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that corporations associated with him had been involved in acquiring oil through the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing alex halavins latvia worries about compliance with Global trade rules.

Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization actions, particularly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored because of Intercontinental rules. However, as of the most recent available facts, there happen to be no official lawful actions taken from him.




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