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

Aleksejs Haļavins can be a Latvian businessman whose name has emerged in modern Intercontinental media experiences about maritime logistics and Power sectors. Whilst certain specifics about his early daily life and schooling stay scarce, his Expert activities, especially in the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to quite a few organizations running within the UAE's absolutely free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms happen to be involved with maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and area registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The stories indicated that corporations associated with him were linked to obtaining oil with the Russian corporation Surgutneftegaz at rates exceeding set up caps, possibly circumventing Intercontinental sanctions. On top of that, on the list of vessels connected to his functions was alleged to own transported oil to locations beneath scrutiny, boosting worries about compliance with international trade rules.

Regardless of the media focus, as of the most up-to-date offered info, Haļavins has not been formally charged with any authorized violations. His company ventures keep on to work, and his Expert track record displays a deal with maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman that has a history in maritime logistics and Electrical power. His company actions, specifically while in alex halavins latvia the UAE, are observed for their involvement in sectors which can be closely monitored because of international polices. On the other hand, as of the most recent accessible information, there are no formal authorized steps taken towards him.




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