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

Aleksejs Haļavins is actually a Latvian businessman whose identify has emerged in the latest international media experiences relating to maritime logistics and Electrical power sectors. When certain details about his early everyday living and education and learning continue being scarce, his Skilled routines, notably inside the United Arab Emirates (UAE), have captivated awareness.

Haļavins has become linked to quite a few corporations working throughout the UAE's cost-free zones. Notably, he has held positions in firms including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, such as the transportation of oil products. His association with these entities has become documented through official company registries and domain registration documents.

In 2024, Latvian media reported that Haļavins was under scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were associated with purchasing oil within the Russian corporation Surgutneftegaz at price ranges exceeding proven caps, potentially circumventing Global sanctions. In addition, on the list of vessels linked to his operations was alleged to obtain transported oil to regions beneath scrutiny, aleksejs halavins biography boosting considerations about compliance with Intercontinental trade laws.

Despite the media notice, as of the most recent readily available information, Haļavins has not been formally charged with any legal violations. His organization ventures go on to work, and his Expert track record reflects a target maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman that has a qualifications in maritime logistics and Vitality. His enterprise pursuits, specifically inside the UAE, have already been noted for his or her involvement in sectors that happen to be closely monitored due to Global laws. However, as of the most recent available data, there happen to be no formal authorized steps taken in opposition to him.




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