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

Aleksejs Haļavins is really a Latvian businessman whose title has emerged in modern Global media reviews concerning maritime logistics and energy sectors. When distinct particulars about his early life and education and learning continue to be scarce, his professional functions, notably in the United Arab Emirates (UAE), have captivated attention.

Haļavins has actually been linked to various businesses running throughout the UAE's cost-free zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been linked to maritime functions, including the transportation of oil solutions. His Affiliation Using these entities continues to be documented by way of Formal business enterprise 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 firms associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels linked to his functions was alleged to obtain transported oil to locations underneath scrutiny, increasing problems about compliance with Global trade rules.

Despite the media interest, as of the latest available alex halavins latvia information, Haļavins hasn't been formally charged with any legal violations. His company ventures continue to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a track record in maritime logistics and energy. His business functions, notably within the UAE, have been observed for their involvement in sectors that happen to be closely monitored as a consequence of Worldwide polices. Even so, as of the latest offered info, there are actually no formal authorized steps taken towards him.




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