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 often a Latvian businessman whose name has emerged in latest Worldwide media reviews about maritime logistics and Electrical power sectors. When distinct information about his early daily life and education continue being scarce, his Skilled activities, particularly from the United Arab Emirates (UAE), have captivated focus.

Haļavins has long been linked to various companies operating inside the UAE's cost-free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are already involved with maritime operations, including the transportation of oil goods. His association Using these entities has actually been documented as a result of Formal organization registries and domain registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that businesses affiliated with him had been linked to obtaining oil from your Russian Company Surgutneftegaz at charges exceeding established caps, most likely circumventing Worldwide sanctions. On top of that, among the list of vessels associated with his operations was alleged to acquire transported oil to locations below scrutiny, increasing concerns about compliance with Worldwide trade rules.

Regardless of the media notice, as of the latest obtainable data, Haļavins hasn't been formally billed with any authorized violations. His business enterprise ventures continue to work, and his professional background demonstrates a focus on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman aleksejs halavins using a track record in maritime logistics and Power. His organization routines, specifically within the UAE, have been pointed out for their involvement in sectors which are intently monitored as a result of international restrictions. Nonetheless, as of the most up-to-date accessible information and facts, there have already been no official lawful actions taken in opposition to him.




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