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 actually a Latvian businessman whose title has emerged in latest Worldwide media experiences relating to maritime logistics and Vitality sectors. While distinct particulars about his early everyday living and education and learning stay scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil products and solutions. His association with these entities is documented by Formal company registries and domain registration information.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms connected to him were linked to paying for oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian alex halavins latvia businessman having a history in maritime logistics and Electricity. His enterprise actions, significantly from the UAE, have already been noted for their involvement in sectors that are carefully monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken towards him.




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