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 identify has emerged in latest Global media stories about maritime logistics and energy sectors. While particular particulars about his early lifestyle and training remain scarce, his professional things to do, particularly during the United Arab Emirates (UAE), have attracted attention.
Haļavins has been connected to a number of corporations operating in the UAE's free of charge zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association with these entities has become documented as a result of Formal company registries and domain registration records.
In 2024, Latvian media noted that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that corporations aleksejs halavins associated with him were linked to obtaining oil within the Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Global sanctions. Moreover, one of many vessels associated with his operations was alleged to have transported oil to areas under scrutiny, increasing issues about compliance with Global trade laws.
Regardless of the media attention, as of the newest accessible facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures proceed to function, and his Qualified history reflects a give attention to maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is really a Latvian businessman using a qualifications in maritime logistics and Electrical power. His company routines, notably from the UAE, are actually observed for their involvement in sectors which can be closely monitored due to Intercontinental restrictions. Nonetheless, as of the latest out there data, there have already been no official legal actions taken from him.
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