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 latest Global media reviews concerning maritime logistics and Power sectors. While unique facts about his early existence and training continue being scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous companies working in the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms have been associated with maritime functions, such as the transportation of oil products. His association with these entities has become documented through official enterprise registries and domain registration data.
In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian aleksejs halavins biography Ministry of International Affairs. The studies indicated that corporations related to him had been involved in acquiring oil in the Russian Company Surgutneftegaz at charges exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with international trade polices.
Regardless of the media consideration, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified track record reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored on account of international rules. However, as of the newest available facts, there happen to be no official lawful actions taken in opposition to him.
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