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 a Latvian businessman whose name has emerged in current Worldwide media reports about maritime logistics and Electrical power sectors. Though precise facts about his early existence and instruction continue being scarce, his Specialist actions, significantly during the United Arab Emirates (UAE), have attracted focus.

Haļavins has been connected to various businesses running in the UAE's free zones. Notably, he has held positions in firms like Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These businesses are already linked to maritime functions, including the transportation of oil items. His Affiliation Using these entities has long been documented through Formal business registries and area registration documents.

In 2024, Latvian media described that Haļavins was underneath scrutiny through the Latvian Ministry of Overseas Affairs. The studies indicated that businesses connected with him were involved with getting oil through the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, probably circumventing international sanctions. Moreover, on the list of vessels connected to his functions was alleged to possess transported oil to areas under scrutiny, elevating fears about compliance with international trade restrictions.

Regardless alex halavins latvia of the media focus, as of the newest accessible information and facts, Haļavins hasn't been formally billed with any legal violations. His company ventures continue on to work, and his professional background reflects a center on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime logistics and energy. His business things to do, significantly from the UAE, are famous for his or her involvement in sectors that happen to be closely monitored due to Global laws. Having said that, as of the most recent readily available details, there happen to be no formal lawful steps taken in opposition to him.




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