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 often a Latvian businessman whose identify has emerged in recent Intercontinental media studies concerning maritime logistics and energy sectors. When certain particulars about his early everyday living and education and learning stay scarce, his Experienced pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil products and solutions. His Affiliation with these entities is documented by Formal business registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global aleksejs halavins sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to areas below scrutiny, raising concerns about compliance with international trade polices.

Regardless of the media awareness, as of the newest offered details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His small business routines, especially during the UAE, are already noted for his or her involvement in sectors which are intently monitored as a result of Intercontinental rules. However, as of the most recent available data, there happen to be no formal lawful actions taken in opposition to him.




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