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 often a Latvian businessman whose title has emerged in the latest international media experiences relating to maritime logistics and Strength sectors. Whilst unique information about his early existence and education continue being scarce, his Expert things to do, specially within the United Arab Emirates (UAE), have captivated attention.

Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official organization registries and area registration information.

In 2024, Latvian media noted that Haļavins was under scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that companies associated with him had been associated with getting oil within the Russian Company Surgutneftegaz at price ranges exceeding established caps, potentially circumventing international sanctions. In addition, one of the vessels connected to his functions was alleged to get transported oil to areas below scrutiny, raising issues about compliance with international trade regulations.

Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His organization ventures continue on to work, and his professional history displays a give attention to maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. His aleksejs halavins business things to do, notably within the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered facts, there have already been no official legal actions taken from him.




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