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

Aleksejs Haļavins is a Latvian businessman whose title has emerged in the latest international media experiences about maritime logistics and Electricity sectors. Even though specific facts about his early daily life and education keep on being scarce, his Skilled things to do, specially inside the United Arab Emirates (UAE), have captivated awareness.

Haļavins continues to be connected to quite a few businesses running throughout the UAE's free zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations have been involved in maritime operations, such as the transportation of oil products. His Affiliation with these entities has become documented by official enterprise registries and domain registration documents.

In 2024, Latvian media documented that Haļavins was underneath scrutiny with the Latvian Ministry of Foreign Affairs. The reports indicated that providers affiliated with him had been linked to getting oil from your Russian Company Surgutneftegaz at charges exceeding set up caps, likely circumventing international sanctions. In addition, one of the vessels connected to his functions was alleged to own transported oil aleksejs halavins to locations below scrutiny, increasing concerns about compliance with Worldwide trade laws.

Regardless of the media interest, as of the newest obtainable facts, Haļavins hasn't been formally billed with any authorized violations. His business ventures proceed to function, and his Qualified history demonstrates a concentrate on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman which has a history in maritime logistics and energy. His company actions, especially within the UAE, have already been mentioned for his or her involvement in sectors which have been carefully monitored on account of international polices. On the other hand, as of the most recent accessible information, there are actually no formal authorized steps taken in opposition to him.




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