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 identify has emerged in the latest Intercontinental media studies concerning maritime logistics and energy sectors. When certain details about his early lifetime and training keep on being scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins has been connected to several organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. 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 below scrutiny with alex halavins latvia the Latvian Ministry of International Affairs. The stories indicated that companies connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade rules.
Despite the media attention, as of the latest out there information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures continue on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, notably within the UAE, have been famous for their involvement in sectors that happen to be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
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