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

Aleksejs Haļavins is usually a Latvian businessman whose identify has emerged in new Global media reviews concerning maritime logistics and Electrical power sectors. Even though particular details about his early lifetime and training remain scarce, his Qualified actions, particularly while in the United Arab Emirates (UAE), have attracted consideration.

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

In 2024, Latvian media documented that Haļavins was underneath scrutiny via the Latvian Ministry of Foreign Affairs. The reviews indicated that organizations connected to him were linked to purchasing oil from the Russian corporation Surgutneftegaz at costs exceeding set up caps, probably circumventing Worldwide sanctions. Moreover, among the list of vessels connected to his operations was alleged to get transported oil to regions below scrutiny, raising concerns about compliance with international trade polices.

Regardless of the media interest, as of the latest available information, Haļavins hasn't been formally charged with any authorized violations. His business enterprise ventures continue to operate, and his professional background demonstrates a focus on maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is really a Latvian businessman having a history in maritime logistics and Electrical power. His business things to do, significantly during the UAE, are actually observed for their involvement in sectors which have been carefully monitored as a result of international restrictions. Nonetheless, as alex halavins latvia of the most up-to-date obtainable information, there are already no official legal steps taken against him.




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