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 new Global media reviews about maritime logistics and Electricity sectors. Even though particular aspects about his early daily life and training keep on being scarce, his Specialist actions, significantly while in the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be connected to several firms functioning inside the UAE's free 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 solutions. His Affiliation Using these entities is 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 reports indicated that aleksejs halavins biography organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures carry on to work, and his Qualified qualifications reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman using a background in maritime logistics and Electricity. His organization actions, particularly from the UAE, have already been noted for his or her involvement in sectors that happen to be closely monitored because of Intercontinental rules. Nevertheless, as of the newest accessible information and facts, there have already been no official legal actions taken from him.




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