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 often a Latvian businessman whose identify has emerged in new Intercontinental media studies concerning maritime logistics and energy sectors. When precise specifics about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted attention.
Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official enterprise registries and domain registration documents.
In 2024, Latvian media described that Haļavins was below scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that companies related to him were involved in obtaining oil with the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, potentially circumventing Global sanctions. In addition, on the list of vessels linked to his functions was alleged to have transported oil to areas less than scrutiny, raising worries about compliance with Intercontinental trade laws.
Despite the media awareness, as of the most up-to-date accessible data, Haļavins hasn't been formally charged with any authorized violations. His business enterprise ventures continue to operate, and his Skilled track record reflects a target maritime logistics and alex halavins latvia Electricity sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Electricity. His small business functions, specially while in the UAE, have already been mentioned for his or her involvement in sectors which might be closely monitored due to Intercontinental laws. However, as of the newest accessible data, there happen to be no formal authorized steps taken against him.
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