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 actually a Latvian businessman whose name has emerged in current Intercontinental media stories regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning stay scarce, his Experienced pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become associated with numerous providers operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities is documented by way of Formal small business registries and domain registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at charges exceeding proven caps, most likely circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating issues about compliance with international trade regulations.

Regardless of the media alex halavins latvia notice, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his Experienced qualifications displays a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nevertheless, as of the most up-to-date accessible information and facts, there have already been no official legal actions taken versus him.




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