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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in new Worldwide media reports about maritime logistics and Strength sectors. Although specific facts about his early existence and education continue being scarce, his Skilled activities, specially within the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities has become documented as a result of Formal company registries and domain registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny by aleksejs halavins the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating issues about compliance with international trade regulations.

Regardless of the media awareness, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to operate, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, particularly during the UAE, are already noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental laws. Having said that, as of the most recent out there details, there have been no formal lawful steps taken towards him.




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