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

Aleksejs Haļavins is usually a Latvian businessman whose identify has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. When certain details about his early everyday living and schooling stay scarce, his Experienced routines, notably in the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to many companies working throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations happen to be associated with maritime functions, such as the transportation of oil products. His association with these entities has actually been documented through official enterprise registries and area registration data.

In 2024, Latvian media claimed that Haļavins was less than scrutiny by the Latvian Ministry of International Affairs. The studies indicated that providers connected to him had been linked to purchasing oil from aleksejs halavins the Russian Company Surgutneftegaz at prices exceeding established caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to possess transported oil to regions under scrutiny, boosting fears about compliance with Intercontinental trade restrictions.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins hasn't been formally billed with any legal violations. His company ventures continue to work, and his Qualified track record reflects a focus on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electrical power. His small business routines, particularly during the UAE, are already mentioned for his or her involvement in sectors which can be intently monitored as a result of Intercontinental rules. However, as of the newest available facts, there happen to be no official lawful actions taken from him.




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