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 usually a Latvian businessman whose name has emerged in modern Global media reviews regarding maritime logistics and Power sectors. Whilst specific aspects about his early daily life and training keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated attention.

Haļavins has long been linked to many providers operating inside the UAE's free of charge zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These providers happen to be involved in maritime functions, such as the transportation of oil products and solutions. His Affiliation with these entities has become documented by official organization registries and domain registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny by the Latvian Ministry of International Affairs. The studies indicated that businesses related to him were involved with acquiring oil from the Russian Company Surgutneftegaz at costs exceeding founded caps, perhaps circumventing international sanctions. Also, one of many vessels associated with his operations was alleged to own transported oil to locations under scrutiny, elevating fears about compliance with international trade rules.

Regardless of the media attention, as of the most recent readily available information and facts, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to function, and his Qualified qualifications displays a center on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is a Latvian businessman with a background in maritime logistics and energy. His enterprise routines, especially within the UAE, happen to be pointed out for his or her involvement in sectors which aleksejs halavins are closely monitored resulting from Worldwide polices. Nonetheless, as of the latest readily available info, there are actually no formal authorized steps taken against him.




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