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

Aleksejs Haļavins can be a Latvian businessman whose name has emerged in new international media reports relating to maritime logistics and Electrical power sectors. While certain aspects about his early life and education continue being scarce, his Specialist routines, specifically in the United Arab Emirates (UAE), have attracted attention.

Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These companies are involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of official small business registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The reviews indicated that firms connected to him had been associated with buying oil from your Russian corporation Surgutneftegaz at prices exceeding founded caps, most likely circumventing Global sanctions. Furthermore, one of many vessels associated with his operations was alleged to have transported oil to areas under scrutiny, increasing considerations about compliance with international trade restrictions.

Regardless of the media consideration, as of the latest out there details, Haļavins hasn't been formally billed with any lawful violations. His company alex halavins latvia ventures go on to operate, and his Skilled qualifications demonstrates a concentrate on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Strength. His business actions, specifically inside the UAE, are already mentioned for their involvement in sectors that are intently monitored resulting from Worldwide laws. Nevertheless, as of the most up-to-date readily available data, there are already no official legal actions taken versus him.




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