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 name has emerged in current international media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue being scarce, his Expert things to do, specially within the United Arab Emirates (UAE), have captivated interest.

Haļavins has been connected to quite a few organizations functioning within the UAE's absolutely free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by way of Formal business registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas beneath scrutiny, elevating issues about compliance with international trade regulations.

Regardless of the media notice, as of the newest offered data, Haļavins has not been formally billed with any authorized violations. His organization ventures proceed to operate, and his Experienced qualifications displays a concentrate 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 enterprise pursuits, specifically in the UAE, are actually famous for his or her involvement aleksejs halavins biography in sectors which might be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken versus him.




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