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 identify has emerged in new Global media reviews about maritime logistics and Electricity sectors. Although particular aspects about his early daily life and training keep on being scarce, his Specialist actions, significantly inside the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, among the vessels linked to his operations was alleged to have transported oil to locations less than scrutiny, boosting fears about compliance with Intercontinental trade restrictions.

Despite the media focus, as of the most recent accessible info, Haļavins hasn't been formally billed with any legal violations. His company ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian aleksejs halavins businessman by using a background in maritime logistics and energy. His small business pursuits, specifically in the UAE, are famous for his or her involvement in sectors which might be closely monitored resulting from international restrictions. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.




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