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 actually a Latvian businessman whose identify has emerged in recent international media experiences relating to maritime logistics and Electricity sectors. When particular aspects about his early life and education keep on being scarce, his professional functions, notably in the United Arab Emirates (UAE), have attracted attention.

Haļavins has actually been associated with quite a few providers working inside the UAE's totally free zones. Notably, he has held positions in companies including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually linked to maritime functions, such as the transportation of oil items. His association with these entities has become documented through official enterprise registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of International Affairs. The reviews indicated that corporations connected aleksejs halavins biography with him had been involved in buying oil from your Russian corporation Surgutneftegaz at prices exceeding established caps, possibly circumventing Intercontinental sanctions. Additionally, one of the vessels associated with his functions was alleged to have transported oil to areas below scrutiny, boosting worries about compliance with international trade restrictions.

Regardless of the media focus, as of the most up-to-date accessible data, Haļavins has not been formally billed with any lawful violations. His small business ventures keep on to function, and his Expert background demonstrates a target maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman with a history in maritime logistics and Strength. His enterprise actions, significantly from the UAE, have already been noted for his or her involvement in sectors which are intently monitored as a result of international rules. Nevertheless, as of the newest accessible facts, there have already been no official legal actions taken towards him.




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