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 really a Latvian businessman whose name has emerged in modern Global media studies relating to maritime logistics and Strength sectors. Although specific aspects about his early daily life and training remain scarce, his Qualified actions, particularly from the United Arab Emirates (UAE), have attracted consideration.

Haļavins is associated with a number of corporations operating in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil products. His association with these entities has become documented as a result of official enterprise registries and area registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers linked to him had been involved with obtaining oil within the Russian Company Surgutneftegaz at prices exceeding established caps, perhaps circumventing international sanctions. Moreover, among the vessels linked to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the newest obtainable details, Haļavins alex halavins latvia has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and Electricity. His organization routines, particularly from the UAE, have already been mentioned for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Nonetheless, as of the latest offered information, there are no formal authorized steps taken against him.




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