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 title has emerged in modern Worldwide media reports relating to maritime logistics and Strength sectors. Whilst unique facts about his early existence and education continue being scarce, his Skilled things to do, specially within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to various companies running throughout the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official organization registries and area registration data.

In 2024, aleksejs halavins biography Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been involved in acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding recognized 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 most up-to-date out there information and facts, Haļavins hasn't been formally charged with any lawful 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 activities, specially inside the UAE, have been observed for their involvement in sectors which have been closely monitored as a consequence of Worldwide regulations. Even so, as of the latest offered info, there are no formal legal steps taken against him.




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