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 new Intercontinental media reports concerning maritime logistics and Vitality sectors. Even though distinct facts about his early lifetime and education and learning keep on being scarce, his Qualified pursuits, notably while in the United Arab Emirates (UAE), have attracted awareness.

Haļavins has actually been linked to quite a few corporations operating in the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These businesses are actually involved in maritime operations, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him were involved with obtaining oil with the Russian corporation Surgutneftegaz at costs exceeding established caps, potentially circumventing Intercontinental sanctions. Also, among the list of vessels linked to his functions was alleged to own transported oil to regions less than scrutiny, elevating issues about compliance with Intercontinental trade laws.

Regardless of the media interest, as of the most up-to-date offered 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 Strength sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman having a background in maritime logistics and Strength. His small business activities, especially within the UAE, have already been famous for their involvement in sectors which are intently monitored due to Intercontinental restrictions. Even so, as of the most recent available information and facts, aleksejs halavins there are actually no formal authorized steps taken from him.




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