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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in current Worldwide media reviews concerning maritime logistics and energy sectors. Though precise aspects about his early everyday living and education and learning continue to be scarce, his Expert activities, significantly from the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been connected to several firms operating in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations happen to be involved with maritime operations, including the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented by way of official small business registries and area registration data.

In 2024, Latvian media documented that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The experiences indicated that corporations connected to him had been linked to obtaining oil through the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. Additionally, among the list of vessels linked to his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting issues about compliance with Intercontinental trade regulations.

Regardless of the media awareness, as of the newest readily available data, Haļavins has not been formally charged with any lawful violations. His small business ventures continue on to function, and his Skilled background demonstrates a center on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman with a history in maritime logistics and Strength. His company actions, significantly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no alex halavins latvia official lawful actions taken from him.




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