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

Aleksejs Haļavins can be a Latvian businessman whose identify has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. When distinct particulars about his early everyday living and schooling stay scarce, his Experienced routines, especially from the United Arab Emirates (UAE), have attracted awareness.

Haļavins is associated with a number of corporations operating inside the UAE's no cost zones. Notably, he has held positions in firms for instance Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These organizations are actually associated with maritime functions, such as the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and domain registration data.

In 2024, Latvian media described that Haļavins was less than scrutiny from the Latvian Ministry of Foreign Affairs. The studies indicated that corporations associated with aleksejs halavins him had been involved in buying oil through the Russian corporation Surgutneftegaz at charges exceeding recognized caps, most likely circumventing Intercontinental sanctions. On top of that, one of the vessels associated with his functions was alleged to acquire transported oil to areas underneath scrutiny, increasing worries about compliance with Worldwide trade laws.

Despite the media attention, as of the most up-to-date out there facts, Haļavins hasn't been formally charged with any lawful violations. His small business ventures continue on to function, and his Expert history displays a target maritime logistics and Power sectors.

In summary, Aleksejs Haļavins is a Latvian businessman which has a qualifications in maritime logistics and Vitality. His company things to do, notably inside 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 information, there are no formal legal steps taken versus him.




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