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 name has emerged in recent international media stories regarding maritime logistics and Power sectors. While precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration records.
In 2024, Latvian media documented that Haļavins was beneath scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. In addition, one of many vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting problems about compliance with Global trade restrictions.
Despite the media focus, as of the latest available information, Haļavins hasn't been formally charged with any legal violations. His business ventures go on to work, and his Specialist track record demonstrates a center on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins aleksejs halavins biography is actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise activities, significantly while in the UAE, have already been pointed out for their involvement in sectors that are carefully monitored because of Global laws. On the other hand, as of the most recent out there details, there are actually no formal authorized steps taken towards him.
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