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 name has emerged in new Intercontinental media experiences regarding maritime logistics and Electrical power sectors. While certain information about his early lifetime and education and learning keep on being scarce, his Qualified pursuits, specially while in the United Arab Emirates (UAE), have attracted notice.

Haļavins has been connected to quite a few businesses functioning inside the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, such as the transportation of oil items. His association with these entities has actually been documented via official organization registries and area registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reports indicated that businesses linked to him had been associated with buying oil in the Russian Company aleksejs halavins biography Surgutneftegaz at selling prices exceeding proven caps, probably circumventing international sanctions. Additionally, on the list of vessels connected to his functions was alleged to own transported oil to locations below scrutiny, increasing considerations about compliance with Intercontinental trade rules.

Regardless of the media interest, as of the newest available data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures continue on to work, and his Skilled qualifications displays a focus on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman having a track record in maritime logistics and Strength. His business enterprise activities, particularly in the UAE, have been pointed out for their involvement in sectors which are intently monitored resulting from Worldwide regulations. However, as of the newest obtainable information, there have been no formal lawful actions taken from him.




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