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

Aleksejs Haļavins is really a Latvian businessman whose name has emerged in recent Intercontinental media studies concerning maritime logistics and energy sectors. When distinct particulars about his early everyday living and schooling remain scarce, his Qualified routines, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been connected to quite a few providers operating inside the UAE's cost-free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These companies happen to be associated with maritime operations, such as the transportation of oil products. His association Using these entities has been documented via official business enterprise registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. aleksejs halavins The reports indicated that organizations connected to him had been involved with acquiring oil from the Russian corporation Surgutneftegaz at costs exceeding founded caps, perhaps circumventing international sanctions. Also, among the vessels connected to his functions was alleged to possess transported oil to areas less than scrutiny, raising worries about compliance with Intercontinental trade rules.

Regardless of the media notice, as of the most recent offered details, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his Skilled qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and energy. His business enterprise pursuits, specifically in the UAE, are famous for their involvement in sectors that are carefully monitored as a result of international restrictions. Nonetheless, as of the latest offered information, there are no formal authorized steps taken towards him.




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