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 latest international media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue to be scarce, his Expert things to do, notably in the United Arab Emirates (UAE), have attracted attention.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented as a result of official enterprise 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 related to him had been involved in acquiring oil through the Russian alex halavins latvia corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, on the list of vessels associated with his functions was alleged to acquire transported oil to areas beneath scrutiny, elevating concerns about compliance with international trade regulations.

Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest accessible facts, there happen to be no official lawful actions taken from him.




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