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

Aleksejs Haļavins is really a Latvian businessman whose name has emerged in recent Intercontinental media stories regarding maritime logistics and Power sectors. Though precise specifics about his early life and education and learning continue to be scarce, his professional functions, specifically in the United Arab Emirates (UAE), have attracted notice.

Haļavins has become associated with numerous providers working in the UAE's free zones. Notably, he has held positions in companies which include Black Pearl, OGC Transport, and Conmar Maritime DMCC. These firms have been associated with maritime operations, such as the transportation of oil products. His association with these entities has become documented as a result of Formal company registries and domain registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny by the Latvian Ministry of Foreign Affairs. The studies indicated that firms affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, perhaps circumventing Global sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable info, Haļavins has not been formally billed with any legal violations. His company ventures continue to work, and his Specialist track record reflects a deal with maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman aleksejs halavins biography having a history in maritime logistics and Electricity. His organization actions, significantly while in the UAE, have already been pointed out for their involvement in sectors that are carefully monitored due to Global regulations. On the other hand, as of the latest readily available details, there are actually no formal authorized steps taken against him.




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