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 is usually a Latvian businessman whose title has emerged in recent international media reviews regarding maritime logistics and Vitality sectors. Even though precise aspects about his early everyday living and education remain scarce, his professional things to do, particularly in the United Arab Emirates (UAE), have attracted interest.

Haļavins continues to be associated with a number of providers working throughout the UAE's free of charge zones. Notably, he has held positions in corporations including Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These organizations are actually associated with maritime operations, including the transportation of oil solutions. His Affiliation Using these entities has long been documented by means of official small business registries and area registration data.

In 2024, Latvian media claimed that Haļavins was under scrutiny through the Latvian Ministry of Foreign Affairs. The reviews indicated that firms affiliated with him were associated with aleksejs halavins biography acquiring oil from your Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Global sanctions. Also, one of several vessels linked to his functions was alleged to get transported oil to locations beneath scrutiny, boosting problems about compliance with international trade polices.

Despite the media notice, as of the most recent out there details, Haļavins hasn't been formally billed with any lawful violations. His organization ventures continue to operate, and his Specialist history demonstrates a concentrate on maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is a Latvian businessman using a track record in maritime logistics and Strength. His business enterprise activities, especially inside the UAE, have already been famous for their involvement in sectors that are intently monitored resulting from Global laws. Nevertheless, as of the most up-to-date readily available data, there have already been no official legal actions taken against him.




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