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 identify has emerged in the latest Intercontinental media stories regarding maritime logistics and Power sectors. While unique facts about his early everyday living and education and learning stay scarce, his Experienced pursuits, specifically while in the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been associated with numerous providers functioning within the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be associated with maritime functions, including the transportation of oil goods. His association Using these entities has actually been documented as a result of official company registries and area registration data.

In 2024, Latvian media claimed that Haļavins was below scrutiny from the Latvian Ministry of Overseas Affairs. The studies indicated that organizations linked to him were associated with buying oil from your Russian Company Surgutneftegaz at charges exceeding recognized caps, possibly circumventing Global sanctions. In addition, one of the vessels associated with his operations was alleged to own transported oil to areas underneath scrutiny, boosting considerations about compliance with Global trade regulations.

Despite the media interest, as of the most recent available facts, Haļavins hasn't been formally charged with any authorized violations. His small business ventures continue to operate, and his professional background demonstrates a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Strength. His small business functions, specially inside aleksejs halavins the UAE, have already been mentioned for his or her involvement in sectors which might be closely monitored as a consequence of Global regulations. However, as of the newest accessible information and facts, there are already no official legal steps taken versus him.




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