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 actually a Latvian businessman whose title has emerged in modern Global media studies regarding maritime logistics and energy sectors. Though distinct particulars about his early life and education and learning continue to be scarce, his professional functions, notably in 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 such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been involved with maritime functions, such as the transportation of oil goods. His association Using these entities has long been documented via official small business registries and area registration documents.

In 2024, Latvian media reported that Haļavins was beneath scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations related to him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, potentially circumventing international sanctions. Additionally, among the vessels linked to his operations was alleged to have transported oil to regions underneath scrutiny, boosting considerations about compliance with Intercontinental trade regulations.

Regardless of the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to function, and his Expert history displays a target maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, specially inside the UAE, happen to be pointed out for their involvement in alex halavins latvia sectors which have been carefully monitored due to Global regulations. 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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