Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in new Global media reviews about maritime logistics and Electrical power sectors. When certain details about his early lifetime and schooling remain scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have captivated consideration.
Haļavins continues to be connected to various businesses running within the UAE's cost-free 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 products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration data.
In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to 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 less aleksejs halavins than scrutiny, increasing problems about compliance with Global trade rules.
Despite the media interest, as of the latest available information, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise activities, specially while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored as a result of Global regulations. Even so, as of the latest out there information, there are already no official legal actions taken versus him.
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