Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins is a Latvian businessman whose identify has emerged in the latest international media experiences relating to maritime logistics and Electricity sectors. Even though distinct particulars about his early life and education and learning continue to be scarce, his Expert activities, specially within the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with a number of firms functioning within the UAE's cost-free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, such as the transportation of oil goods. His association Using these entities has been documented via Formal business enterprise registries and domain registration information.

In 2024, Latvian media noted that Haļavins was under scrutiny by the Latvian Ministry of Overseas Affairs. The stories indicated that firms linked to him had been involved with acquiring oil from the Russian corporation Surgutneftegaz at prices exceeding recognized caps, possibly circumventing Global sanctions. Furthermore, one of the vessels connected to his functions was alleged to get transported oil to areas under scrutiny, elevating problems about compliance with international trade rules.

Regardless of the media attention, as of the most recent available details, Haļavins hasn't been formally billed with any lawful violations. His company ventures continue on to operate, and his professional track record reflects a target maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman with a qualifications in maritime logistics and energy. His enterprise actions, especially in the UAE, are actually famous for his or her involvement in sectors which have been carefully monitored due to Intercontinental restrictions. Nevertheless, as of the newest accessible information and facts, there have already been no aleksejs halavins official lawful actions taken in opposition to him.




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