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 can be a Latvian businessman whose name has emerged in new Intercontinental media reports concerning maritime logistics and Vitality sectors. Even though distinct facts about his early lifetime and education and learning continue being scarce, his Qualified pursuits, notably inside the United Arab Emirates (UAE), have captivated awareness.

Haļavins has actually been linked to quite a few corporations operating throughout the UAE's free of charge zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been associated with maritime operations, such as the transportation of oil products. His association Using these entities has become documented as a result of Formal company registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that businesses linked to him had been associated with buying oil from your Russian corporation Surgutneftegaz at prices exceeding founded caps, potentially circumventing Intercontinental sanctions. Also, among the list of vessels connected to his functions was alleged to own transported oil to regions underneath scrutiny, elevating concerns about compliance with Global trade regulations.

Regardless of the media attention, as of the newest obtainable information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his Expert qualifications demonstrates a focus on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman with a track record in maritime logistics and Strength. His small business activities, especially inside the UAE, are already observed for their involvement in sectors which alex halavins latvia can be closely monitored due to Intercontinental restrictions. Even so, as of the latest available information, there are actually no formal lawful actions taken from him.




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