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

Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in modern Intercontinental media reports concerning maritime logistics and Power sectors. Although specific facts about his early existence and education keep on being scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated attention.

Haļavins has long been linked to various businesses working in the UAE's totally free zones. Notably, he has held positions in companies for instance Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are linked to maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has long been documented by means of official enterprise registries and domain registration records.

In 2024, Latvian media noted that Haļavins was below scrutiny from the Latvian Ministry of Foreign Affairs. The reports indicated that providers related to him were associated with acquiring oil from your Russian Company Surgutneftegaz at charges exceeding set up caps, potentially circumventing Global sanctions. Furthermore, one of the vessels aleksejs halavins biography connected to his functions was alleged to possess transported oil to areas underneath scrutiny, raising worries about compliance with international trade laws.

Despite the media notice, as of the latest accessible data, Haļavins hasn't been formally billed with any authorized violations. His enterprise ventures go on 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 with a background in maritime logistics and Vitality. His enterprise actions, particularly during the UAE, are famous for his or her involvement in sectors which have been carefully monitored due to Global regulations. Having said that, as of the most recent out there data, there happen to be no official lawful steps taken towards him.




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