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

Aleksejs Haļavins is often a Latvian businessman whose identify has emerged in recent international media experiences relating to maritime logistics and Electricity sectors. Although certain specifics about his early lifestyle and instruction continue to be scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted interest.

Haļavins has actually been linked to many providers functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime functions, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of official small business registries and area registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny because of the Latvian Ministry of Overseas Affairs. The experiences indicated that companies linked to him were involved with obtaining oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly aleksejs halavins biography circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman using a track record in maritime logistics and Vitality. His organization routines, particularly during the UAE, are already noted for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions taken in opposition to him.




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