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 usually a Latvian businessman whose identify has emerged in the latest 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 Expert functions, notably within the United Arab Emirates (UAE), have captivated attention.

Haļavins has long been linked to various businesses running within the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has been documented by means of official business enterprise registries and domain registration records.

In 2024, Latvian media noted that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations connected to aleksejs halavins biography him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, elevating issues about compliance with international trade regulations.

Regardless of the media notice, as of the newest readily available data, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. His business things to do, notably inside the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered info, there are no formal authorized steps taken against him.




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