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 identify has emerged in recent international media experiences about maritime logistics and Strength sectors. Even though particular details about his early everyday living and education and learning stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have captivated focus.

Haļavins has long been linked to numerous corporations functioning throughout the UAE's totally free zones. Notably, he has held positions in firms for example Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These corporations have been involved in maritime functions, such as the transportation of oil solutions. His association with these entities continues to be documented via Formal business enterprise registries and area registration information.

In 2024, Latvian media noted that Haļavins was under scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that companies connected with him were associated with paying for oil with the Russian corporation Surgutneftegaz at selling prices exceeding set up caps, likely circumventing Worldwide sanctions. Additionally, among the list of vessels associated with his operations was alleged to own transported oil to locations below scrutiny, raising problems about compliance with international trade laws.

Despite the media consideration, as of the most up-to-date accessible data, Haļavins hasn't been formally charged with any authorized violations. His organization ventures go on to work, and his professional background demonstrates a focus on maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman using a track record in maritime logistics and Power. His company actions, especially in the UAE, are actually observed for their involvement in sectors that are intently monitored as a result of Intercontinental rules. Nevertheless, as alex halavins latvia of the newest accessible facts, there have already been no official lawful actions taken in opposition to him.




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