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 can be a Latvian businessman whose name has emerged in current international media stories regarding maritime logistics and Power sectors. While precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.
Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at costs exceeding founded caps, perhaps circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental 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 continue to work, and his Qualified track aleksejs halavins biography record reflects a center on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman having a history in maritime logistics and Electricity. His organization actions, particularly from the UAE, have already been noted for their involvement in sectors that are carefully monitored because of Global laws. Having said that, as of the most recent out there details, there are actually no formal authorized steps taken against him.
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