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 identify has emerged in current Worldwide media reviews concerning maritime logistics and Power sectors. Although certain specifics about his early lifestyle and instruction continue being scarce, his Expert things to do, notably in the United Arab Emirates (UAE), have attracted consideration.

Haļavins has been connected to various companies 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 providers are already involved with maritime functions, including the transportation of oil solutions. His Affiliation with these entities has long been documented via official enterprise registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was underneath scrutiny because of the Latvian Ministry of International Affairs. The stories indicated that corporations associated with him were associated with acquiring oil in the Russian Company Surgutneftegaz at rates exceeding established caps, potentially circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his operations was alleged to have transported oil to areas under scrutiny, increasing considerations about compliance with Intercontinental trade rules.

Regardless of the media interest, as of the newest accessible facts, Haļavins has not been formally charged with any authorized violations. His business enterprise ventures carry on to function, and his Experienced background reflects a give attention to maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman by using a qualifications in maritime logistics and Electrical power. His company pursuits, specially during aleksejs halavins the UAE, are actually pointed out for his or her involvement in sectors that happen to be carefully monitored on account of Worldwide regulations. Having said that, as of the most recent available information and facts, there are no formal legal steps taken against him.




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