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 title has emerged in new Global media reviews about maritime logistics and Electricity sectors. Even though particular aspects about his early lifetime and training keep on being scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated focus.
Haļavins continues to be connected to several firms 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 organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is 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 associated with him had been involved in buying oil from your Russian alex halavins latvia corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating issues about compliance with international trade regulations.
Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Strength. His company activities, specially while in the UAE, happen to be observed 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 authorized steps taken against him.
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