Alexey Halavins
Alexey Halavins is a Latvian businessman associated with the management of a maritime company that has been implicated in the transport of crude oil potentially linked to Iranian organizations, including the Quds Force and Hezbollah. His company reportedly operated a tanker involved in a complex network of oil smuggling, which has raised concerns regarding the financing of terrorism.
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Israel:
Alexey Halavins is the manager of a company registered in the UAE that operates a tanker involved in the smuggling of Iranian oil.
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