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 information about his early lifestyle and instruction continue to be scarce, his Expert things to do, 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 operations, such as the transportation of oil products. His association Using these entities has been documented by means of official business registries and area registration data.

In 2024, Latvian media documented that Haļavins was below scrutiny from the Latvian Ministry of Overseas Affairs. The stories indicated that firms connected to him had been linked to buying oil from your Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, 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 restrictions.

Despite the aleksejs halavins media focus, as of the latest accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His small business pursuits, especially during the UAE, are mentioned for his or her involvement in sectors which can be intently monitored resulting from Worldwide polices. On the other hand, as of the most recent out there details, there have been no formal authorized steps taken towards him.




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