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

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

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Aleksejs Haļavins is a Latvian businessman whose identify has emerged in current Global media stories relating to maritime logistics and Strength sectors. Although particular particulars about his early existence and education and learning continue being scarce, his Specialist pursuits, notably within the United Arab Emirates (UAE), have captivated notice.

Haļavins has actually been linked to quite a few corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These corporations are already involved with maritime operations, including the transportation of oil items. His association Using these entities has long been documented through Formal small business registries and domain registration information.

In 2024, Latvian media noted that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him had been involved in paying for oil within the Russian Company Surgutneftegaz at charges exceeding set up caps, possibly circumventing international sanctions. Additionally, on the list of vessels connected to his functions was alleged to possess transported oil to locations below scrutiny, increasing considerations about compliance with Intercontinental trade laws.

Regardless of the media attention, as of the newest available data, Haļavins hasn't been formally billed with any legal violations. His small business ventures carry on to operate, and his Qualified history reflects a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman using a track record in maritime logistics and Strength. His business enterprise activities, especially within the UAE, have already been mentioned for his or her aleksejs halavins biography involvement in sectors which have been carefully monitored on account of international polices. On the other hand, as of the most recent available information and facts, there are no formal authorized steps taken towards him.




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