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 title has emerged in new Intercontinental media experiences relating to maritime logistics and Electricity sectors. While specific details about his early lifetime and education and learning continue being scarce, his Specialist pursuits, notably inside the United Arab Emirates (UAE), have captivated consideration.
Haļavins is associated with many companies working throughout the UAE's free of charge zones. Notably, he has held positions in companies like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has long been documented via official small business registries and area registration documents.
In 2024, Latvian media reported that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The reviews indicated that organizations connected to him had been involved in purchasing oil from the Russian Company Surgutneftegaz at selling prices exceeding proven caps, probably circumventing international sanctions. Additionally, one of the vessels associated with his operations was alleged to acquire transported oil to regions less than scrutiny, elevating problems about compliance with international trade laws.
Regardless of the media notice, as of the most recent out there details, aleksejs halavins Haļavins has not been formally billed with any authorized violations. His business ventures keep on to work, and his Expert qualifications displays a deal with maritime logistics and Vitality sectors.
In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and energy. His company routines, specifically inside the UAE, are already famous for their involvement in sectors that are intently monitored resulting from Worldwide laws. However, as of the most up-to-date readily available data, there have already been no official legal actions taken versus him.
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