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 often a Latvian businessman whose title has emerged in the latest international media reports concerning maritime logistics and Power sectors. Whilst particular details about his early life and instruction keep on being scarce, his Qualified routines, particularly while in the United Arab Emirates (UAE), have captivated notice.

Haļavins has become associated with numerous corporations functioning within the UAE's cost-free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses have already been involved with maritime functions, such as the transportation of oil solutions. His Affiliation with these entities has become documented by Formal business enterprise registries and area registration data.

In 2024, Latvian media documented that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated aleksejs halavins biography that companies related to him were involved with obtaining oil through the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing Worldwide sanctions. Additionally, on the list of vessels linked to his functions was alleged to obtain transported oil to regions underneath scrutiny, raising worries about compliance with Intercontinental trade laws.

Regardless of the media notice, as of the most recent readily available info, Haļavins has not been formally charged with any legal violations. His enterprise ventures keep on to function, and his professional track record reflects a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman by using a qualifications in maritime logistics and Electricity. His business enterprise actions, specifically inside the UAE, have already been mentioned for his or her involvement in sectors that are intently monitored resulting from Worldwide regulations. Having said that, as of the newest obtainable information and facts, there have already been no official lawful steps taken towards him.




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