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

Aleksejs Haļavins can be a Latvian businessman whose title has emerged in recent international media experiences about maritime logistics and Electricity sectors. Although particular aspects about his early everyday living and education and learning continue to be scarce, his Expert things to do, specially within the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with a number of corporations operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations such as Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are linked to maritime functions, such as the transportation of oil products. His Affiliation Using these entities has actually been documented by official enterprise registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The studies indicated that corporations related to him were involved with buying aleksejs halavins oil in the Russian Company Surgutneftegaz at rates exceeding founded caps, perhaps circumventing Intercontinental sanctions. Moreover, among the vessels associated with his operations was alleged to acquire transported oil to regions beneath scrutiny, boosting issues about compliance with Worldwide trade restrictions.

Regardless of the media attention, as of the latest offered facts, Haļavins hasn't been formally billed with any lawful violations. His business ventures proceed to function, and his Experienced history demonstrates a deal with maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman having a background in maritime logistics and Vitality. His small business functions, significantly in the UAE, happen to be noted for his or her involvement in sectors that happen to be carefully monitored as a result of Worldwide regulations. On the other hand, as of the most recent available facts, there happen to be no official legal steps taken towards him.




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