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 the latest Intercontinental media studies relating to maritime logistics and Strength sectors. Although specific facts about his early existence and education and learning stay scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted awareness.
Haļavins is connected to several organizations running throughout the UAE's free zones. Notably, he has held positions in firms including Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil items. His association Using these entities has long been documented via official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The experiences indicated that companies connected with him had been involved with buying oil through the Russian corporation Surgutneftegaz at alex halavins latvia charges exceeding recognized caps, likely circumventing Worldwide sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing fears about compliance with Worldwide trade polices.
Regardless of the media awareness, as of the newest offered data, Haļavins hasn't been formally charged with any legal violations. His organization ventures continue on to function, and his Qualified history demonstrates a focus on maritime logistics and Power sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman by using a qualifications in maritime logistics and Electricity. His business things to do, significantly from the UAE, are famous for their involvement in sectors that are carefully monitored as a result of Intercontinental restrictions. Even so, as of the latest out there data, there happen to be no formal lawful actions taken in opposition to him.
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