Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Blog Article
Aleksejs Haļavins is often a Latvian businessman whose title has emerged in modern Worldwide media reviews about maritime logistics and Strength sectors. Although specific facts about his early existence and education continue to be scarce, his Experienced routines, particularly while in the United Arab Emirates (UAE), have attracted consideration.
Haļavins continues to be connected to several firms operating inside the UAE's absolutely free zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business registries and domain registration information.
In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected to him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with international trade polices.
Regardless of the media consideration, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is often a Latvian businessman by using a history in maritime alex halavins latvia logistics and Power. His enterprise routines, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting from Worldwide polices. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
Sources