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 title has emerged in latest Worldwide media reviews about maritime logistics and Strength sectors. Although particular aspects about his early daily life and training remain scarce, his Specialist actions, especially from the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been linked to numerous providers operating inside the UAE's cost-free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are involved with maritime functions, including the transportation of oil products and solutions. His association with these entities has become documented as a result of official enterprise registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers connected with him had been linked to obtaining oil with the Russian Company Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. On top of that, one of many vessels connected to his functions was alleged to possess alex halavins latvia transported oil to areas less than scrutiny, elevating problems about compliance with international trade rules.
Despite the media awareness, as of the most up-to-date accessible details, Haļavins has not been formally charged with any legal violations. His enterprise ventures proceed to operate, and his Skilled track record reflects a focus on maritime logistics and energy sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Strength. His enterprise routines, especially in the UAE, are actually famous for his or her involvement in sectors that happen to be closely monitored as a consequence of Worldwide regulations. On the other hand, as of the most recent available facts, there have already been no official lawful actions taken towards him.
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