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 usually a Latvian businessman whose name has emerged in the latest international media reports about maritime logistics and Electrical power sectors. Though specific particulars about his early existence and schooling continue to be scarce, his Skilled routines, specifically during the United Arab Emirates (UAE), have attracted consideration.

Haļavins is associated with many businesses running within the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These firms have been associated with maritime operations, including the transportation of oil items. His association Using these entities continues to be documented by way of official enterprise registries and domain registration documents.

In 2024, Latvian media claimed that aleksejs halavins Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The experiences indicated that providers related to him were involved with buying oil in the Russian Company Surgutneftegaz at selling prices exceeding recognized caps, perhaps circumventing Worldwide sanctions. Furthermore, one of many vessels linked to his operations was alleged to have transported oil to areas less than scrutiny, elevating fears about compliance with Worldwide trade rules.

Regardless of the media interest, as of the newest accessible information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures continue on to operate, and his Skilled qualifications displays a deal with maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman having a background in maritime logistics and Power. His enterprise pursuits, notably while in the UAE, have already been mentioned for his or her involvement in sectors that happen to be carefully monitored because of Intercontinental restrictions. Nonetheless, as of the latest readily available details, there have been no formal authorized steps taken towards him.




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