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 title has emerged in modern Worldwide media reports about maritime logistics and Strength sectors. Whilst unique information about his early existence and education continue being scarce, his Expert functions, notably in the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous providers working within the UAE's free of charge zones. Notably, he has held positions in companies for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that businesses connected to him were linked to paying for oil from the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of many vessels connected to his operations was alleged to possess transported oil to regions less than scrutiny, boosting problems about compliance with Global trade restrictions.

Despite the media interest, as of the latest available information and facts, Haļavins hasn't been formally charged with any legal violations. His business enterprise ventures go on to function, and his Skilled background demonstrates a target maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman with a qualifications in maritime logistics and Vitality. His company things to do, notably within the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken alex halavins latvia from him.




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