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 a Latvian businessman whose name has emerged in recent Intercontinental media stories regarding maritime logistics and Power sectors. While precise specifics about his early lifestyle and instruction continue to be scarce, his Expert functions, notably within the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to various businesses running throughout the UAE's free of charge 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 documented that Haļavins was beneath scrutiny from the Latvian Ministry of International aleksejs halavins Affairs. The stories indicated that providers linked to him had been associated with acquiring oil through the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations less than scrutiny, increasing problems about compliance with Global trade rules.

Despite the media interest, as of the latest available information, Haļavins hasn't been formally charged with any authorized violations. His enterprise ventures proceed to operate, and his Experienced qualifications reflects a concentrate on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business enterprise functions, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.




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