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

Aleksejs Haļavins can be a Latvian businessman whose name has emerged in modern international media reviews about maritime logistics and Power sectors. Even though distinct facts about his early life and education keep on being scarce, his Experienced things to do, specifically during the United Arab Emirates (UAE), have attracted notice.

Haļavins has long been linked to quite a few firms operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies are linked to maritime operations, including the transportation of oil merchandise. His Affiliation with these entities has actually been documented via official organization registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny by aleksejs halavins the Latvian Ministry of Foreign Affairs. The reports indicated that businesses connected to him had been linked to paying for oil within the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing international sanctions. On top of that, on the list of vessels linked to his operations was alleged to have transported oil to areas under scrutiny, increasing issues about compliance with Intercontinental trade laws.

Regardless of the media interest, as of the newest accessible information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to function, and his professional track record displays a center on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman by using a qualifications in maritime logistics and Electricity. His business activities, especially inside the UAE, are already famous for their involvement in sectors which are intently monitored due to Global rules. Nonetheless, as of the latest readily available data, there happen to be no official lawful actions taken from him.




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