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

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in recent international media stories regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically in 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 which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are actually involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has actually been documented as a result of 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 affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade regulations.

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

In summary, Aleksejs Haļavins is often a Latvian businessman using a background in maritime logistics and Electrical power. His organization routines, particularly from the UAE, are already noted for his or her involvement in sectors which are carefully monitored because of Intercontinental laws. Having said that, as of the alex halavins latvia most recent out there details, there have been no formal authorized steps taken towards him.




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