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

Aleksejs Haļavins can be a Latvian businessman whose name has emerged in the latest Intercontinental media experiences about maritime logistics and Electricity sectors. When precise information about his early daily life and training stay scarce, his professional things to do, significantly during the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to quite a few firms operating in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations have been associated with maritime operations, including the transportation of oil solutions. His association with these entities continues to be documented via official business registries and area registration data.

In 2024, Latvian media documented that Haļavins was below scrutiny through the Latvian Ministry of Overseas Affairs. The stories indicated that firms connected to him had been linked to getting oil through the Russian corporation Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Furthermore, among the vessels associated with his operations was alleged to obtain transported oil to regions less than scrutiny, elevating issues about compliance aleksejs halavins with Global trade regulations.

Despite the media focus, as of the most up-to-date obtainable facts, Haļavins hasn't been formally billed with any lawful violations. His business enterprise ventures carry on to operate, and his Skilled track record reflects a target maritime logistics and Strength sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Vitality. His organization pursuits, notably inside the UAE, have already been mentioned for his or her involvement in sectors that happen to be closely monitored as a consequence of Global regulations. Having said that, as of the most recent available facts, there have already been no official lawful actions taken from him.




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