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

Aleksejs Haļavins is really a Latvian businessman whose name has emerged in current international media stories relating to maritime logistics and Power sectors. While precise specifics about his early life and education and learning stay scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with numerous providers working in the UAE's free zones. Notably, he has held positions in firms like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms are involved with maritime functions, including the transportation of oil items. His association Using these entities has long been documented via official small business registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The stories indicated that providers linked to him had been involved with getting oil with the Russian Company Surgutneftegaz at price ranges exceeding founded caps, potentially circumventing international sanctions. In addition, on the list of vessels associated with his aleksejs halavins biography functions was alleged to acquire transported oil to areas underneath scrutiny, increasing considerations about compliance with Worldwide trade laws.

Despite the media notice, as of the most up-to-date readily available facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to function, and his Specialist qualifications 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 Vitality. His company things to do, especially in the UAE, are actually observed for their involvement in sectors which have been closely monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken towards him.




Resources

Leave a Reply

Your email address will not be published. Required fields are marked *