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 can be a Latvian businessman whose identify has emerged in recent Worldwide media reviews concerning maritime logistics and Power sectors. Whilst specific details about his early life and instruction continue being scarce, his Skilled actions, particularly during the United Arab Emirates (UAE), have attracted notice.

Haļavins has actually been linked to various organizations functioning inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are linked to maritime functions, such as the transportation of oil products. His association Using these entities continues to be documented by means of official organization registries and domain registration information.

In 2024, Latvian media documented that Haļavins was beneath scrutiny with the Latvian Ministry of International Affairs. The reviews indicated that businesses linked to him had been linked to paying for oil within the Russian corporation Surgutneftegaz at costs exceeding established caps, likely circumventing Global sanctions. In addition, one of the vessels connected to his functions was alleged to own transported oil to regions beneath scrutiny, raising worries about compliance with international trade rules.

Regardless of the aleksejs halavins media interest, as of the newest available data, Haļavins hasn't been formally billed with any lawful violations. His company ventures keep on to work, and his Experienced background reflects a give attention to maritime logistics and Electricity sectors.

In summary, Aleksejs Haļavins is usually a Latvian businessman with a background in maritime logistics and Power. His enterprise routines, notably while in the UAE, are already mentioned for his or her involvement in sectors which have been carefully monitored as a result of international polices. On the other hand, as of the most recent available information and facts, there are already no official legal actions taken versus him.




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