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

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

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Aleksejs Haļavins is actually a Latvian businessman whose name has emerged in recent Intercontinental media studies concerning maritime logistics and energy sectors. When certain details about his early lifetime and schooling remain scarce, his Qualified actions, particularly while in the United Arab Emirates (UAE), have attracted consideration.

Haļavins continues to be connected to several firms functioning within the UAE's absolutely free zones. Notably, he has held positions in firms including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are involved in maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities continues to be documented by way of Formal business enterprise registries and domain registration records.

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reports indicated that organizations connected to 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 obtainable details, Haļavins has not been formally billed with any authorized violations. His company ventures carry on 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 using a background in maritime logistics and Electrical power. His small business pursuits, especially during the UAE, are mentioned for his or her involvement in sectors which can be intently monitored on account of international restrictions. Nevertheless, as of the newest accessible information and facts, there have already alex halavins latvia been no official legal actions taken from him.




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