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. Whilst unique facts about his early existence and education continue being scarce, his Skilled things to do, specially inside the United Arab Emirates (UAE), have captivated interest.

Haļavins has long been linked to various businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations such as Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers happen to be involved with maritime functions, such as the transportation of oil items. His association with these entities has become documented as a result of official enterprise registries and domain registration data.

In 2024, Latvian media described that Haļavins was under scrutiny from the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him had been involved in buying oil from your Russian corporation Surgutneftegaz at rates exceeding proven caps, perhaps circumventing Global sanctions. Also, on the list of vessels associated with his functions was alleged to own transported oil to areas below scrutiny, raising issues about compliance with international trade polices.

Regardless of the media awareness, as of the newest obtainable details, Haļavins has not 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 having a history in maritime logistics and Electricity. His enterprise actions, significantly while in the UAE, happen to be 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 info, there are actually no formal authorized steps taken against alex halavins latvia him.




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