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 a Latvian businessman whose title has emerged in the latest international media reviews regarding maritime logistics and Electricity sectors. When unique details about his early life and education remain scarce, his professional things to do, significantly from the United Arab Emirates (UAE), have attracted notice.
Haļavins has long been linked to quite a few corporations working in the UAE's free of charge zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually associated with maritime operations, such as the transportation of oil products. His association with these entities is documented by Formal business registries and area registration records.
In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been linked to purchasing oil from the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. Additionally, one of the vessels connected to his operations was alleged to acquire transported oil to regions underneath scrutiny, elevating concerns about compliance with Global alex halavins latvia trade regulations.
Despite the media awareness, as of the latest readily available info, Haļavins has not been formally billed with any lawful violations. His company ventures continue on to work, and his Expert qualifications displays a focus on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a qualifications in maritime logistics and Electricity. His small business things to do, particularly in the UAE, have been noted for his or her involvement in sectors that happen to be carefully monitored on account of Worldwide regulations. However, as of the most up-to-date offered details, there happen to be no official lawful actions taken from him.
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