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 really a Latvian businessman whose identify has emerged in current Global media stories relating to maritime logistics and Electrical power sectors. While particular details about his early everyday living and instruction keep on being scarce, his Specialist routines, particularly during the United Arab Emirates (UAE), have attracted notice.
Haļavins has actually been linked to quite a few firms functioning within the UAE's absolutely free zones. Notably, he has held positions in firms like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are actually involved in maritime functions, such as the transportation of oil products and solutions. His association Using these entities continues to be documented by Formal business registries and area registration records.
In 2024, Latvian media reported alex halavins latvia that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The reports indicated that businesses linked to him had been involved in purchasing oil in the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing Intercontinental sanctions. Additionally, on the list of vessels linked to his functions was alleged to possess transported oil to locations below scrutiny, boosting considerations about compliance with Intercontinental trade rules.
Regardless of the media focus, as of the most up-to-date obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures proceed to work, and his professional track record displays a deal with maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman that has a history in maritime logistics and Power. His organization functions, significantly in the UAE, happen to be mentioned for his or her involvement in sectors which have been carefully monitored on account of Worldwide polices. Having said that, as of the newest obtainable info, there are actually no formal lawful actions taken from him.
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