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 title has emerged in recent Worldwide media reviews relating to maritime logistics and Electricity sectors. Though unique details about his early life and education remain scarce, his Experienced things to do, significantly from the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to a number of businesses running within the UAE's no cost zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations have already been linked to maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through Formal enterprise registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny because of the Latvian Ministry of Overseas Affairs. The stories indicated that providers associated with him were involved with getting oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, potentially circumventing Intercontinental sanctions. On top of that, among the list of vessels associated with his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting issues about compliance with Global trade polices.

Despite the media notice, as of the most recent out there data, Haļavins hasn't been formally billed with any legal violations. His organization ventures carry on to function, and his Qualified history reflects a aleksejs halavins biography concentrate on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman which has a qualifications in maritime logistics and Electrical power. His business activities, particularly within the UAE, happen to be noted for his or her involvement in sectors which have been carefully monitored on account of Worldwide laws. However, as of the most up-to-date out there information and facts, there are no formal legal actions taken from him.




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