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 title has emerged in the latest Worldwide media studies regarding maritime logistics and Strength sectors. When unique aspects about his early everyday living and education and learning continue being scarce, his Specialist routines, specifically within the United Arab Emirates (UAE), have captivated focus.
Haļavins is associated with many organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented via official organization registries and domain registration information.
In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The stories indicated that firms connected to him had been involved in buying oil in the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, most likely circumventing Global sanctions. Furthermore, one of many vessels associated with his operations was alleged to obtain transported oil to areas less than scrutiny, elevating concerns about compliance with Global trade regulations.
Despite the media notice, as of the most recent available data, Haļavins hasn't been formally billed with any lawful violations. His organization ventures continue to operate, and his Qualified history reflects a give attention to maritime logistics and Electricity sectors.
In summary, aleksejs halavins Aleksejs Haļavins is a Latvian businessman having a track record in maritime logistics and Vitality. His business enterprise activities, specifically while in the UAE, are observed for their involvement in sectors which might be closely monitored due to Intercontinental rules. Nevertheless, as of the newest offered details, there have been no formal lawful actions taken from him.
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