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 can be a Latvian businessman whose name has emerged in latest Global media studies regarding maritime logistics and Strength sectors. Even though unique aspects about his early life and education stay scarce, his Expert things to do, specially from the United Arab Emirates (UAE), have attracted attention.

Haļavins has been associated with a number of providers working in the UAE's free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are linked to maritime functions, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of official small business registries and area registration data.

In 2024, Latvian media described that Haļavins aleksejs halavins biography was less than scrutiny from the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him were involved with obtaining oil through the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. On top of that, among the list of vessels connected to his functions was alleged to possess transported oil to locations below scrutiny, boosting problems about compliance with Worldwide trade polices.

Despite the media awareness, as of the most recent out there data, Haļavins hasn't been formally billed with any lawful violations. His enterprise ventures go on to operate, and his Specialist history reflects a give attention to maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Strength. His small business functions, specially from the UAE, are observed for their involvement in sectors that are carefully monitored on account of international restrictions. Even so, as of the latest available facts, there are no formal authorized steps taken towards him.




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