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 usually a Latvian businessman whose identify has emerged in new Intercontinental media stories concerning maritime logistics and Electrical power sectors. When certain particulars about his early everyday living and schooling stay scarce, his Experienced routines, especially from the United Arab Emirates (UAE), have attracted awareness.
Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented via Formal business registries and domain registration information.
In 2024, Latvian media described that Haļavins was underneath scrutiny with the Latvian Ministry of Foreign Affairs. The experiences indicated that corporations connected to him had been involved with acquiring oil from the Russian Company Surgutneftegaz at rates exceeding established caps, most likely circumventing Worldwide sanctions. Also, one of many vessels associated with his functions was alleged to own transported oil to locations below scrutiny, increasing concerns about compliance with Worldwide trade restrictions.
Regardless of the media attention, as of the most recent readily available information, Haļavins has not been formally billed with any authorized violations. His small business ventures keep on to operate, and his Expert background demonstrates a target maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman with a background aleksejs halavins in maritime logistics and energy. His business activities, significantly from the UAE, are famous for his or her involvement in sectors which are intently monitored because of Intercontinental polices. However, as of the latest available information and facts, there have already been no official lawful actions taken in opposition to him.
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