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

Aleksejs Haļavins is a Latvian businessman whose name has emerged in current Worldwide media reports concerning maritime logistics and Vitality sectors. Though precise specifics about his early life and education and learning continue to be scarce, his Skilled things to do, notably during the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been connected to quite a few businesses running throughout the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have already been linked to maritime functions, including the transportation of oil items. His association with these entities is documented by official enterprise registries and domain registration documents.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that providers related to him were associated with getting oil through the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. Also, among the vessels connected to his functions was alleged to possess transported oil to areas under scrutiny, elevating fears about compliance with Worldwide trade restrictions.

Regardless of the media interest, as of the newest available details, Haļavins has not been formally charged with any authorized violations. His business ventures continue on to work, and his professional background reflects a concentrate on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins can be a aleksejs halavins Latvian businessman by using a track record in maritime logistics and Vitality. His organization pursuits, specifically within the UAE, are actually pointed out for their involvement in sectors which are intently monitored as a result of Intercontinental rules. Nevertheless, as of the most up-to-date obtainable information, there are already no official legal actions taken in opposition to him.




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