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

Aleksejs Haļavins is usually a Latvian businessman whose name has emerged in modern Global media studies concerning maritime logistics and Power sectors. Though precise information about his early existence and education continue being scarce, his Expert pursuits, especially during the United Arab Emirates (UAE), have attracted awareness.

Haļavins has become associated with a number of providers operating inside the UAE's no cost zones. Notably, he has held positions in firms like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These providers have already been associated with maritime operations, such as the transportation of oil products. His Affiliation Using these entities has long been documented by way of official company registries and domain registration documents.

In 2024, Latvian media claimed that Haļavins was less than scrutiny via the Latvian Ministry of International Affairs. The studies indicated that corporations associated with him were involved with getting oil through the Russian corporation Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his operations was alleged to acquire transported oil to regions underneath scrutiny, raising worries about compliance with Intercontinental trade rules.

Regardless of the media interest, as of the newest available details, Haļavins has not been formally charged with any authorized violations. His small business ventures continue on to aleksejs halavins biography function, and his Experienced history demonstrates a focus on maritime logistics and Vitality sectors.

In summary, Aleksejs Haļavins can be a Latvian businessman that has a qualifications in maritime logistics and Electricity. His business activities, particularly in the UAE, have been pointed out for their involvement in sectors which are intently monitored on account of international polices. Even so, as of the most up-to-date offered info, there are actually no formal authorized steps taken towards him.




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