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

Aleksejs Haļavins can be a Latvian businessman whose title has emerged in modern Worldwide media reports about maritime logistics and Electricity sectors. Although specific facts about his early existence and education continue being scarce, his Skilled activities, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved with maritime functions, such as the transportation of oil goods. His association with these entities has actually been documented through official organization registries and area registration documents.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with getting oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing Intercontinental sanctions. Additionally, among the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing worries about compliance with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there facts, Haļavins has not been formally charged with any lawful violations. His small business ventures keep on to operate, and his Expert history displays a give attention to maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Power. His business functions, notably within aleksejs halavins the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide restrictions. Nonetheless, as of the most up-to-date obtainable information and facts, there are already no official legal actions taken versus him.




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