Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in latest Intercontinental media studies about maritime logistics and Vitality sectors. When particular information about his early everyday living and training continue being scarce, his Experienced activities, specifically from the United Arab Emirates (UAE), have captivated awareness.
Haļavins has long been associated with quite a few companies functioning in the UAE's free of charge zones. Notably, he has held positions in firms like Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These providers are actually involved with maritime operations, such as the transportation of oil items. His Affiliation with these entities continues to be documented as a result of official company registries and area registration records.
In 2024, Latvian media described that Haļavins was below scrutiny via the Latvian Ministry of Foreign Affairs. The experiences indicated that organizations associated with him had been involved with purchasing oil through the Russian Company Surgutneftegaz at costs exceeding proven caps, likely circumventing international sanctions. Furthermore, among the list of vessels associated with his functions was alleged to have transported oil to regions below scrutiny, raising considerations about compliance with Worldwide trade rules.
Despite the media focus, as of the most recent obtainable aleksejs halavins details, Haļavins has not been formally billed with any authorized violations. His organization ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. His business functions, specifically in the UAE, are already noted for their involvement in sectors which have been closely monitored resulting from international laws. On the other hand, as of the latest obtainable facts, there have been no formal legal actions taken towards him.
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