Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is often a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Electricity sectors. Although specific facts about his early existence and education continue being scarce, his Skilled things to do, significantly inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has long been connected to various organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented via official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian alex halavins latvia Ministry of International Affairs. The stories indicated that providers connected with him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Global trade rules.
Despite the media notice, as of the latest offered facts, Haļavins hasn't been formally charged with any lawful violations. His small business ventures go on to work, and his professional history demonstrates a focus on maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman that has a qualifications in maritime logistics and Vitality. His enterprise routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nonetheless, as of the most up-to-date obtainable information and facts, there are already no official lawful steps taken against him.
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