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 actually a Latvian businessman whose title has emerged in modern Global media reports about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and training keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to quite a few organizations running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association Using these entities has long been documented via official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was underneath 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 costs exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, aleksejs halavins raising concerns about compliance with Intercontinental trade polices.
Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any authorized violations. His company ventures continue to work, and his Specialist track record reflects a center on maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Electricity. His enterprise 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 information, there are no formal legal steps taken versus him.
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