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 current international media experiences relating to maritime logistics and Electricity sectors. Though precise facts about his early existence and education keep on being scarce, his Specialist activities, significantly while in the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be connected to several firms functioning inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil products and solutions. His association with these entities is documented as a result of Formal enterprise registries and domain registration data.

In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The stories indicated that providers related to him had been associated with acquiring oil with the Russian Company Surgutneftegaz at selling prices exceeding founded caps, likely circumventing international sanctions. Additionally, among the vessels linked to his functions was alleged to have transported oil to locations less than scrutiny, increasing problems about compliance with Intercontinental trade laws.

Despite the media focus, as of the most recent obtainable info, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman that has a track record in maritime logistics and energy. His business functions, specifically within the UAE, are actually famous for his or her involvement in sectors that happen to be closely monitored resulting from Worldwide polices. Nonetheless, as of the latest readily available information and facts, there have already been no official legal actions alex halavins latvia taken versus him.




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