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 really a Latvian businessman whose name has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. When certain details about his early lifetime and schooling remain scarce, his Qualified routines, especially from the United Arab Emirates (UAE), have attracted consideration.

Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation with these entities is 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 reports indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions aleksejs halavins below scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the newest offered details, Haļavins has not been formally billed with any legal violations. His business enterprise ventures go on to function, and his Skilled background demonstrates a center on maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman having a history in maritime logistics and Strength. His enterprise activities, significantly while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored due to Global regulations. On the other hand, as of the latest readily available info, there are actually no formal authorized steps taken against him.




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