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

Aleksejs Haļavins is a Latvian businessman whose name has emerged in current international media experiences relating to maritime logistics and Power sectors. While precise information about his early lifestyle and instruction continue being scarce, his Expert things to do, specially within the United Arab Emirates (UAE), have captivated interest.

Haļavins has actually been linked to various businesses running within the UAE's cost-free zones. Notably, he has held positions in corporations like 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 Formal business enterprise registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding set up caps, probably circumventing Global sanctions. Moreover, among the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating considerations about compliance with Worldwide trade laws.

Despite the media notice, as of the most up-to-date out there facts, Haļavins has not been formally charged with any lawful violations. aleksejs halavins His small business ventures go on to work, and his Qualified qualifications displays a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a track record in maritime logistics and Vitality. His company actions, particularly during the UAE, are actually observed for their involvement in sectors that are intently monitored on account of international polices. Even so, as of the latest readily available details, there happen to be no official lawful actions taken in opposition to him.




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