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 really a Latvian businessman whose identify has emerged in modern international media reviews relating to maritime logistics and energy sectors. Whilst certain facts about his early everyday living and education remain scarce, his Skilled functions, specially from the United Arab Emirates (UAE), have attracted attention.
Haļavins has been associated with a number of companies working within the UAE's no cost zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are involved in maritime operations, including the transportation of oil products and solutions. His association with these entities is documented as a result of official company registries and domain registration information.
In 2024, Latvian media described that Haļavins was less than scrutiny via the Latvian Ministry of Overseas Affairs. The reviews indicated that businesses affiliated with him had been associated with obtaining oil in the Russian corporation Surgutneftegaz at charges exceeding founded caps, potentially circumventing Worldwide sanctions. Moreover, on the list of vessels associated with his functions was alleged to obtain transported oil to areas below scrutiny, boosting problems about compliance with Worldwide trade polices.
Despite the media consideration, as of the most up-to-date offered information, Haļavins has not been formally charged with any legal violations. His business enterprise ventures keep on to work, and his professional track record reflects a target maritime logistics and Electricity sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman with a history in maritime logistics and Electrical power. His aleksejs halavins company actions, especially in the UAE, have been pointed out for their involvement in sectors which are intently monitored due to Intercontinental restrictions. On the other hand, as of the newest obtainable information, there are no formal authorized steps taken against him.
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