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

Aleksejs Haļavins can be a Latvian businessman whose title has emerged in latest Worldwide media experiences relating to maritime logistics and Vitality sectors. While unique information about his early lifestyle and instruction continue to be scarce, his professional pursuits, specifically during the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become associated with numerous providers operating in the UAE's free zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually involved in maritime operations, including the transportation of oil products and solutions. His Affiliation with these entities is documented by Formal company registries and domain registration information.

In 2024, Latvian media documented that Haļavins was underneath scrutiny by the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations affiliated with him were linked to purchasing oil in the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

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

In summary, Aleksejs Haļavins can be a Latvian businessman using a history in maritime logistics and Electrical power. His organization routines, particularly from the UAE, have already been noted for their involvement in sectors which are carefully monitored because of Intercontinental laws. Having said that, as of the most recent out there data, there have been no formal authorized steps taken towards him.




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