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

Aleksejs Haļavins is often a Latvian businessman whose title has emerged in latest international media experiences relating to maritime logistics and Vitality sectors. While precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically during the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become associated with numerous providers operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by Formal business registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations connected to him were linked to paying for oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising fears about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman having a history in maritime logistics and Strength. aleksejs halavins His enterprise actions, significantly while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored due to Global regulations. On the other hand, as of the most recent readily available details, there are actually no formal authorized steps taken towards him.




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