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 really a Latvian businessman whose identify has emerged in recent international media reports relating to maritime logistics and Electricity sectors. Even though particular aspects about his early daily life and training remain scarce, his Specialist activities, specially within the United Arab Emirates (UAE), have attracted consideration.

Haļavins is connected to a number of corporations operating within the UAE's cost-free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already involved with maritime operations, including the transportation of oil items. His association Using these entities continues to be documented via official company registries and domain registration records.

In 2024, Latvian media reported that Haļavins was under scrutiny through the Latvian Ministry of International Affairs. The studies indicated that firms affiliated with him had been involved in paying for oil with the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. On top of that, among the list of vessels linked to his functions was alleged to possess transported oil to areas under scrutiny, increasing concerns about compliance with Global trade polices.

Despite the media consideration, as of the most up-to-date accessible details, Haļavins has not been formally charged with any authorized violations. His small business ventures continue to work, and his Expert track record reflects a give attention to maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman which has a qualifications in maritime logistics and Strength. His small business functions, notably while in the UAE, are already aleksejs halavins mentioned for his or her involvement in sectors that happen to be closely monitored due to Global laws. Nevertheless, as of the most up-to-date offered info, there are actually no formal authorized steps taken against him.




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