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

Aleksejs Haļavins is actually a Latvian businessman whose name has emerged in current Intercontinental media stories regarding maritime logistics and Power sectors. Though distinct specifics about his early daily life and education keep on being scarce, his Specialist activities, significantly inside the United Arab Emirates (UAE), have captivated focus.

Haļavins has been connected to quite a few organizations functioning within the UAE's cost-free zones. Notably, he has held positions in corporations including Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies are already linked to maritime operations, including the transportation of oil merchandise. His Affiliation Using these entities has been documented by means of Formal business enterprise registries and area registration records.

In 2024, Latvian media noted that Haļavins was beneath scrutiny via the Latvian Ministry of Overseas Affairs. The reports indicated that businesses linked to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding set up caps, possibly circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.

Regardless of the media consideration, as of the most recent obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Qualified qualifications reflects a focus on maritime logistics and Electrical power sectors.

In summary, Aleksejs Haļavins is often a Latvian businessman by using a background in maritime logistics and Electrical power. His business enterprise pursuits, specifically in the UAE, are mentioned for his or her involvement in sectors which might be closely aleksejs halavins monitored resulting from international restrictions. Nevertheless, as of the most up-to-date obtainable information and facts, there are already no official legal actions taken versus him.




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