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 can be a Latvian businessman whose name has emerged in modern Global media stories relating to maritime logistics and Strength sectors. Even though distinct information about his early existence and training stay scarce, his Experienced functions, notably inside the United Arab Emirates (UAE), have captivated focus.

Haļavins continues to be associated with numerous businesses functioning inside the UAE's totally free zones. Notably, he has held positions in corporations for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been associated with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has actually been documented through Formal business enterprise registries and area registration information.

In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of Foreign Affairs. The reviews indicated that businesses linked to him had been linked to getting oil from your Russian Company Surgutneftegaz at selling prices exceeding set up caps, likely circumventing international sanctions. Additionally, on the list of vessels connected to his functions was alleged to get transported oil to locations beneath scrutiny, boosting problems about compliance with international trade restrictions.

Regardless of the media consideration, as of the most up-to-date offered information, Haļavins has not been formally charged with any authorized violations. His company ventures keep on to work, and his professional track record displays a center on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman which has a history in maritime alex halavins latvia logistics and Electricity. His business enterprise activities, particularly during the UAE, are mentioned for his or her involvement in sectors that happen to be closely monitored due to Global restrictions. Having said that, as of the newest accessible information and facts, there are already no official authorized steps taken versus him.




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