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

Aleksejs Haļavins can be a Latvian businessman whose identify has emerged in recent Worldwide media reviews regarding maritime logistics and Electricity sectors. When specific specifics about his early existence and training stay scarce, his Expert activities, significantly from the United Arab Emirates (UAE), have captivated awareness.

Haļavins has long been connected to a number of providers working throughout the UAE's cost-free zones. Notably, he has held positions in corporations for example Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, including the transportation of oil merchandise. His association with these entities is documented by official enterprise registries and domain registration records.

In 2024, Latvian media noted that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that firms associated with him had been linked to paying for oil from the Russian Company Surgutneftegaz at rates exceeding established caps, possibly circumventing international sanctions. Additionally, on the list of vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, raising problems about compliance with international trade rules.

Regardless of the media consideration, as of the latest out there details, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to work, and his professional track record reflects a target maritime logistics and Power sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a aleksejs halavins history in maritime logistics and Electrical power. His business activities, specifically inside the UAE, are already mentioned for his or her involvement in sectors that happen to be carefully monitored as a result of Intercontinental rules. Nonetheless, as of the latest out there information and facts, there are no formal authorized steps taken towards him.




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