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

Aleksejs Haļavins is a Latvian businessman whose name has emerged in current international media reports about maritime logistics and Electrical power sectors. Though certain information about his early daily life and education remain scarce, his Experienced routines, especially from the United Arab Emirates (UAE), have attracted consideration.

Haļavins has long been linked to various businesses working throughout the UAE's totally free zones. Notably, he has held positions in companies which include Black Pearl, OGC Shipping, and Conmar Maritime DMCC. These corporations happen to be involved in maritime functions, such as the transportation of oil goods. His Affiliation Using these entities has actually been documented as a result of official enterprise registries and area registration data.

In 2024, Latvian media documented that Haļavins was under scrutiny by the Latvian Ministry of International Affairs. The studies indicated that providers affiliated with him were associated with acquiring oil through the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, potentially circumventing Global sanctions. Additionally, on the list of vessels linked to his operations was alleged to acquire transported oil to locations under scrutiny, elevating worries about compliance with Intercontinental trade regulations.

Despite the media interest, as of the most recent offered facts, Haļavins hasn't been formally charged with any legal violations. His enterprise ventures go on to work, and his Skilled background reflects a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman which has a history in maritime logistics and Electrical power. His business activities, particularly in the UAE, are actually famous for their involvement in sectors that happen to be closely monitored because of Global laws. Having said that, as of the newest accessible information and facts, there are already no official legal actions aleksejs halavins taken from him.




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