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 identify has emerged in current Worldwide media reviews concerning maritime logistics and energy sectors. Though unique aspects about his early everyday living and instruction continue to be scarce, his professional functions, notably within the United Arab Emirates (UAE), have captivated interest.

Haļavins continues to be connected to numerous providers operating inside the UAE's absolutely free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are linked to maritime functions, such as the transportation of oil products and solutions. His association Using these entities has long been documented through Formal business enterprise registries and area registration data.

In 2024, Latvian media documented that Haļavins was beneath scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that companies affiliated with him were associated with buying oil in the Russian Company Surgutneftegaz at rates exceeding established caps, possibly circumventing Worldwide sanctions. In addition, on the list of vessels connected to his functions was alleged to have transported oil to areas under scrutiny, elevating concerns about compliance with Worldwide trade restrictions.

Regardless of the media attention, as of the latest offered information and facts, Haļavins has not been formally charged with aleksejs halavins biography any legal violations. His organization ventures continue on to function, and his Experienced background reflects a target maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a qualifications in maritime logistics and Strength. His small business functions, specifically inside the UAE, happen to be noted for his or her involvement in sectors which might be closely monitored on account of Worldwide regulations. On the other hand, as of the most recent out there facts, there have already been no official legal actions taken versus him.




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