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 international media stories regarding maritime logistics and Power sectors. Though distinct specifics about his early life and education and learning stay scarce, his Experienced pursuits, especially from the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be associated with several firms operating inside the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration records.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. aleksejs halavins biography The reports indicated that organizations connected to him were involved with paying for oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Strength. His small business things to do, notably within 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 no formal legal steps taken against him.
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