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 current international media experiences relating to maritime logistics and Strength sectors. Although particular aspects about his early lifetime and schooling stay scarce, his Experienced pursuits, especially from the United Arab Emirates (UAE), have attracted awareness.

Haļavins has actually been linked to many businesses running throughout the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are linked to maritime operations, including the transportation of oil items. His association with these entities is documented by way of official organization registries and domain registration records.

In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The experiences indicated that corporations linked to him were associated with purchasing oil within the Russian corporation Surgutneftegaz at prices exceeding founded caps, most likely circumventing international sanctions. On top of that, among the list of vessels connected to his operations was alleged to obtain transported oil to regions beneath scrutiny, boosting concerns about compliance with international trade regulations.

Regardless of the media awareness, as of the newest readily available data, Haļavins has not been formally billed with any lawful violations. His small business ventures keep on to operate, and his professional history displays a give attention to maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics aleksejs halavins and Power. His company things to do, specially inside the UAE, have been observed for their involvement in sectors which have been carefully monitored due to Global regulations. On the other hand, as of the latest readily available info, there are actually no formal authorized steps taken against him.




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