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 identify has emerged in new Global media studies concerning maritime logistics and Electrical power sectors. When certain particulars about his early everyday living and schooling stay scarce, his Experienced routines, especially during 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 instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented by Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing alex halavins latvia Global 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 most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman having a history in maritime logistics and Electricity. His enterprise actions, significantly while in the UAE, happen to be pointed out for their involvement in sectors which have been carefully monitored due to Global regulations. Even so, as of the latest offered info, there are no formal legal steps taken versus him.
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