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 can be a Latvian businessman whose name has emerged in the latest international media reviews regarding maritime logistics and Power sectors. When unique details about his early life and education remain scarce, his Experienced functions, specifically within the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be associated with numerous companies running within the UAE's cost-free zones. Notably, he has held positions in corporations which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers are already linked to maritime operations, including the transportation of oil goods. His association with these entities has long been documented via official organization registries and area registration data.
In 2024, Latvian media claimed that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him were involved with getting oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing international sanctions. Moreover, among the list of vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, elevating concerns aleksejs halavins about compliance with Global trade laws.
Regardless of the media interest, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His business ventures proceed to function, and his professional track record displays a center on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman that has a history in maritime logistics and energy. His company routines, notably from the UAE, are observed for their involvement in sectors that are intently monitored as a consequence of Global rules. Nonetheless, as of the latest out there facts, there have been no official legal actions taken versus him.
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