Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins is usually a Latvian businessman whose title has emerged in new international media reports concerning maritime logistics and energy sectors. Whilst specific details about his early life and instruction continue being scarce, his Specialist routines, specifically within the United Arab Emirates (UAE), have captivated notice.

Haļavins has actually been linked to several firms operating in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime operations, including the transportation of oil solutions. His association with these entities has been documented via official enterprise registries and domain registration documents.

In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The reviews indicated that businesses related to him were involved with buying oil from the Russian Company Surgutneftegaz at costs exceeding founded caps, perhaps circumventing Worldwide sanctions. On top of that, among the list of vessels linked to his operations was alleged to acquire transported oil to locations underneath scrutiny, raising problems about compliance with international trade rules.

Regardless of the media attention, as of the most recent readily available info, Haļavins has not aleksejs halavins been formally charged with any authorized violations. His business enterprise ventures carry on to operate, and his Specialist history demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a qualifications in maritime logistics and Electrical power. His company actions, specifically inside the UAE, are already mentioned for his or her involvement in sectors which have been carefully monitored because of international restrictions. Even so, as of the latest out there facts, there have already been no official legal actions taken versus him.




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