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 new Global media reviews about maritime logistics and Electrical power sectors. Even though particular aspects about his early daily life and education continue being scarce, his Skilled things to do, specifically during the United Arab Emirates (UAE), have attracted focus.

Haļavins has long been linked to numerous corporations functioning throughout the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already involved with maritime functions, including the transportation of oil merchandise. His Affiliation with these entities is documented by way of official company registries and area registration documents.

In 2024, Latvian media described that Haļavins was underneath scrutiny because of the Latvian Ministry of Foreign Affairs. The experiences indicated that providers related to him were involved with acquiring oil in the Russian Company Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. In addition, one of the vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising fears about compliance with Worldwide trade polices.

Despite the media awareness, as of the latest obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business aleksejs halavins biography enterprise ventures proceed to work, and his professional track record displays a focus on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman with a background in maritime logistics and Power. His small business things to do, particularly within the UAE, happen to be mentioned for his or her involvement in sectors which have been carefully monitored on account of Worldwide regulations. Having said that, as of the newest obtainable info, there have been no formal lawful actions taken versus him.




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