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 title has emerged in new Global media reports relating to maritime logistics and Strength sectors. Although specific facts about his early daily life and education keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to quite a few businesses working throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms are actually involved in maritime functions, such as the transportation of oil products and solutions. His Affiliation Using these entities has become documented by way of Formal enterprise registries and domain registration data.

In 2024, Latvian media noted that Haļavins was underneath scrutiny by the Latvian Ministry of International Affairs. The reports indicated that providers connected with him had been involved with acquiring oil in the Russian Company Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing Intercontinental sanctions. Furthermore, one of the vessels linked to his operations was alleged to own transported oil to locations under scrutiny, increasing considerations about compliance with Global trade polices.

Despite the media interest, as of the most recent readily available information, Haļavins has not been formally charged with any lawful violations. His business enterprise ventures proceed to function, and his Experienced qualifications displays a concentrate on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins can be a Latvian alex halavins latvia businessman by using a track record in maritime logistics and energy. His company functions, specially while in the UAE, happen to be pointed out for their involvement in sectors that are carefully monitored because of international polices. Even so, as of the latest available facts, there have already been no official lawful actions taken versus him.




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