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 identify has emerged in the latest Intercontinental media studies regarding maritime logistics and energy sectors. When specific aspects about his early daily life and training keep on being scarce, his Specialist activities, specially inside the United Arab Emirates (UAE), have captivated attention.
Haļavins has long been linked to many businesses running throughout the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime operations, including the transportation of oil solutions. His Affiliation with these entities is documented by Formal business registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a deal with maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His organization actions, particularly from the aleksejs halavins UAE, have already been noted for their involvement in sectors that are carefully monitored because of Global regulations. On the other hand, as of the latest readily available info, there are actually no formal authorized steps taken against him.
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